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AGE CHECK CERTIFICATION SERVICES LTD

Company number 07357348

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Jan 2020	PSC02	Notification of Npif Nw Equity (Gp) Limited as a person with significant control on 20 December 2019	View PDF Notification of Npif Nw Equity (Gp) Limited as a person with significant control on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	PSC04	Change of details for Mr Tony Iain Allen as a person with significant control on 20 December 2019	View PDF Change of details for Mr Tony Iain Allen as a person with significant control on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	SH02	Sub-division of shares on 20 December 2019	View PDF Sub-division of shares on 20 December 2019 - link opens in a new window - 6 pages (6 pages)
09 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 1.18	View PDF Statement of capital following an allotment of shares on 20 December 2019 GBP 1.18 - link opens in a new window - 4 pages (4 pages)
09 Jan 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorise directors conflicts of interest/sub-division of shares 20/12/2019 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorise directors conflicts of interest/sub-division of shares 20/12/2019 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 57 pages (57 pages)
20 Dec 2019	AA	Unaudited abridged accounts made up to 31 August 2019	View PDF Unaudited abridged accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Aug 2019	CS01	Confirmation statement made on 25 August 2019 with no updates	View PDF Confirmation statement made on 25 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	PSC04	Change of details for Mr Tony Iain Allen as a person with significant control on 25 August 2019	View PDF Change of details for Mr Tony Iain Allen as a person with significant control on 25 August 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	AAMD	Amended total exemption full accounts made up to 31 August 2017	View PDF Amended total exemption full accounts made up to 31 August 2017 - link opens in a new window - 9 pages (9 pages)
05 Apr 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Jan 2019	TM01	Termination of appointment of Anne-Marie Canham as a director on 21 January 2019	View PDF Termination of appointment of Anne-Marie Canham as a director on 21 January 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2018	CS01	Confirmation statement made on 25 August 2018 with no updates	View PDF Confirmation statement made on 25 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-31 - link opens in a new window - 3 pages (3 pages)
29 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Feb 2018	AP03	Appointment of Miss Danielle Marie Bradbury as a secretary on 1 February 2018	View PDF Appointment of Miss Danielle Marie Bradbury as a secretary on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	AP01	Appointment of Mrs Anne-Marie Canham as a director on 1 February 2018	View PDF Appointment of Mrs Anne-Marie Canham as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
22 Sep 2017	CS01	Confirmation statement made on 25 August 2017 with no updates	View PDF Confirmation statement made on 25 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Sep 2016	CS01	Confirmation statement made on 25 August 2016 with updates	View PDF Confirmation statement made on 25 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Sep 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1	View PDF Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Sep 2015	AD01	Registered office address changed from 58 Middleton Road Reddish Stockport SK5 6SH to 3rd Floor Broadstone Mill Broadstone Road Stockport Cheshire SK5 7DL on 8 September 2015	View PDF Registered office address changed from 58 Middleton Road Reddish Stockport SK5 6SH to 3rd Floor Broadstone Mill Broadstone Road Stockport Cheshire SK5 7DL on 8 September 2015 - link opens in a new window - 1 page (1 page)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
09 Sep 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 1	View PDF Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 1 - link opens in a new window - 3 pages (3 pages)

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