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AGE MAGNIFICENTLY LIMITED

Company number 08717274

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Confirmation statements / Annual returns Incorporation Officers

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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)
28 Sep 2015	SH01	Statement of capital following an allotment of shares on 21 September 2015 GBP 4,050	View PDF Statement of capital following an allotment of shares on 21 September 2015 GBP 4,050 - link opens in a new window - 4 pages (4 pages)
28 Sep 2015	SH01	Statement of capital following an allotment of shares on 21 September 2015 GBP 4,200	View PDF Statement of capital following an allotment of shares on 21 September 2015 GBP 4,200 - link opens in a new window - 4 pages (4 pages)
28 Sep 2015	SH01	Statement of capital following an allotment of shares on 21 September 2015 GBP 4,150	View PDF Statement of capital following an allotment of shares on 21 September 2015 GBP 4,150 - link opens in a new window - 4 pages (4 pages)
18 Sep 2015	SH01	Statement of capital following an allotment of shares on 18 September 2015 GBP 3,783	View PDF Statement of capital following an allotment of shares on 18 September 2015 GBP 3,783 - link opens in a new window - 3 pages (3 pages)
18 Sep 2015	SH01	Statement of capital following an allotment of shares on 18 September 2015 GBP 3,850	View PDF Statement of capital following an allotment of shares on 18 September 2015 GBP 3,850 - link opens in a new window - 3 pages (3 pages)
18 Sep 2015	SH01	Statement of capital following an allotment of shares on 18 September 2015 GBP 3,825	View PDF Statement of capital following an allotment of shares on 18 September 2015 GBP 3,825 - link opens in a new window - 3 pages (3 pages)
18 Sep 2015	SH01	Statement of capital following an allotment of shares on 18 September 2015 GBP 3,621	View PDF Statement of capital following an allotment of shares on 18 September 2015 GBP 3,621 - link opens in a new window - 3 pages (3 pages)
18 Sep 2015	SH01	Statement of capital following an allotment of shares on 18 September 2015 GBP 3,677	View PDF Statement of capital following an allotment of shares on 18 September 2015 GBP 3,677 - link opens in a new window - 3 pages (3 pages)
18 Sep 2015	SH01	Statement of capital following an allotment of shares on 18 September 2015 GBP 3,729	View PDF Statement of capital following an allotment of shares on 18 September 2015 GBP 3,729 - link opens in a new window - 3 pages (3 pages)
17 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 3,525	View PDF Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 3,525 - link opens in a new window - 7 pages (7 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
14 May 2015	SH01	Statement of capital following an allotment of shares on 14 May 2015 GBP 3,525	View PDF Statement of capital following an allotment of shares on 14 May 2015 GBP 3,525 - link opens in a new window - 3 pages (3 pages)
09 Mar 2015	CH01	Director's details changed for Mr Edward Belgeonne on 6 March 2015	View PDF Director's details changed for Mr Edward Belgeonne on 6 March 2015 - link opens in a new window - 2 pages (2 pages)
06 Mar 2015	CH01	Director's details changed for Mr Paul John Sanderson on 6 March 2015	View PDF Director's details changed for Mr Paul John Sanderson on 6 March 2015 - link opens in a new window - 2 pages (2 pages)
06 Mar 2015	CH01	Director's details changed for Mr Richard Leslie Davison on 6 March 2015	View PDF Director's details changed for Mr Richard Leslie Davison on 6 March 2015 - link opens in a new window - 2 pages (2 pages)
04 Mar 2015	SH01	Statement of capital following an allotment of shares on 28 February 2015 GBP 3,500	View PDF Statement of capital following an allotment of shares on 28 February 2015 GBP 3,500 - link opens in a new window - 3 pages (3 pages)
29 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 100	View PDF Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Oct 2014	AP01	Appointment of Mr Rupert John Clevely as a director on 22 October 2014	View PDF Appointment of Mr Rupert John Clevely as a director on 22 October 2014 - link opens in a new window - 2 pages (2 pages)
24 Oct 2014	AP01	Appointment of Mr Richard Leslie Davison as a director on 22 October 2014	View PDF Appointment of Mr Richard Leslie Davison as a director on 22 October 2014 - link opens in a new window - 2 pages (2 pages)
25 Jun 2014	AP01	Appointment of Mr Edward Belgeonne as a director	View PDF Appointment of Mr Edward Belgeonne as a director - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	View PDF Current accounting period extended from 31 October 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
03 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-03 GBP 100	View PDF Incorporation Statement of capital on 2013-10-03 GBP 100 - link opens in a new window - 33 pages (33 pages)

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