AGE CYMRU

Company number 06837284

Date	Type	Description	View / Download
29 Oct 2024	TM01	Termination of appointment of Karen Heenan-Davies as a director on 25 October 2024	(1 page)
07 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with no updates	(3 pages)
11 Jul 2024	TM01	Termination of appointment of Hannah Louise Davies as a director on 7 March 2024	(1 page)
30 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	(47 pages)
10 Dec 2023	MA	Memorandum and Articles of Association	(13 pages)
30 Nov 2023	AP01	Appointment of Miss Hannah Louise Davies as a director on 22 November 2023	(2 pages)
30 Nov 2023	AP01	Appointment of Mrs Eleanor Sanders as a director on 22 November 2023	(2 pages)
06 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	(3 pages)
06 Oct 2023	TM01	Termination of appointment of Keith Martin Jones as a director on 22 September 2023	(1 page)
03 Jul 2023	TM01	Termination of appointment of Carys Wyn Henry as a director on 28 June 2023	(1 page)
20 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
20 Apr 2023	MA	Memorandum and Articles of Association	(13 pages)
20 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	(47 pages)
10 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	(3 pages)
06 Apr 2022	AP01	Appointment of Mrs Karen Heenan-Davies as a director on 28 March 2022	(2 pages)
06 Apr 2022	AP01	Appointment of Dr Catrin Elizabeth Davies as a director on 28 March 2022	(2 pages)
21 Feb 2022	AA	Accounts for a small company made up to 31 March 2021	(48 pages)
05 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	(3 pages)
03 Aug 2021	TM01	Termination of appointment of Huw Bendall as a director on 29 July 2021	(1 page)
05 Jul 2021	TM01	Termination of appointment of Stephen Findlay-Saunders as a director on 28 June 2021	(1 page)
31 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	(46 pages)
07 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with no updates	(3 pages)
07 Oct 2020	AP01	Appointment of Mr Robert Jack Mansfield as a director on 30 September 2020	(2 pages)
27 May 2020	TM01	Termination of appointment of Lyn Morgan James as a director on 20 May 2020	(1 page)
06 Apr 2020	AP01	Appointment of Mr Huw Bendall as a director on 26 March 2020	(2 pages)