AGE CYMRU

Company number 06837284

Date	Type	Description	View / Download
06 Feb 2020	AP01	Appointment of Mrs Diane Margaret Hughes as a director on 30 January 2020	(2 pages)
06 Feb 2020	AP01	Appointment of Professor John Robert Williams as a director on 30 January 2020	(2 pages)
17 Jan 2020	TM01	Termination of appointment of Malcolm John Fisk as a director on 14 January 2020	(1 page)
20 Dec 2019	AA	Full accounts made up to 31 March 2019	(45 pages)
29 Nov 2019	TM01	Termination of appointment of Peter John Wilson Hamilton as a director on 17 November 2019	(1 page)
14 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with no updates	(3 pages)
28 May 2019	TM01	Termination of appointment of Sian Callaghan as a director on 14 May 2019	(1 page)
21 Jan 2019	TM01	Termination of appointment of Judith Stella Rhys as a director on 10 January 2019	(1 page)
03 Jan 2019	AA	Full accounts made up to 31 March 2018	(34 pages)
18 Dec 2018	AP01	Appointment of Mrs Carys Wyn Henry as a director on 30 November 2018	(2 pages)
17 Dec 2018	AP01	Appointment of Mr Charles William Manning Carter as a director on 30 November 2018	(2 pages)
14 Dec 2018	AP01	Appointment of Mrs Judith Stella Rhys as a director on 30 November 2018	(2 pages)
14 Nov 2018	TM01	Termination of appointment of Hugh Irwin as a director on 13 November 2018	(1 page)
14 Nov 2018	TM01	Termination of appointment of Desmond Vivian Lloyd Perkins as a director on 13 November 2018	(1 page)
05 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with no updates	(3 pages)
10 Aug 2018	AP01	Appointment of Dr Malcolm John Fisk as a director on 26 July 2018	(2 pages)
26 Jul 2018	TM01	Termination of appointment of Margaret Hewlett as a director on 25 July 2018	(1 page)
12 Jun 2018	AD01	Registered office address changed from Ty John Pathy 13/14 Neptune Court Vanguard Way Cardiff CF24 5PJ to Ground Floor Mariners House Trident Court East Moors Road Cardiff CF24 5TD on 12 June 2018	(1 page)
01 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
20 Feb 2018	AP01	Appointment of Miss Maria Jeanne Coggins as a director on 25 January 2018	(2 pages)
02 Feb 2018	AP01	Appointment of Mr Stephen Findlay-Saunders as a director on 1 December 2017	(2 pages)
02 Feb 2018	AP01	Appointment of Ms Margaret Hewlett as a director on 25 January 2018	(2 pages)
31 Jan 2018	AP01	Appointment of Mr Steven George Milsom as a director on 25 January 2018	(2 pages)
31 Jan 2018	TM01	Termination of appointment of Hilary May Wiseman as a director on 31 January 2018	(1 page)
31 Jan 2018	TM01	Termination of appointment of Robert Meirion Hughes as a director on 3 December 2017	(1 page)