AGE PARTNERSHIP GROUP LIMITED

Company number 09073284

Date	Type	Description	View / Download
19 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(36 pages)
24 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/04/2021	(4 pages)
20 May 2020	CH01	Director's details changed for Mr Stephen Aukland on 20 May 2020	(2 pages)
11 May 2020	AP01	Appointment of Mr Jonathan Alan Andrew Thirkill as a director on 23 April 2020	(2 pages)
11 May 2020	AP01	Appointment of Mr Stephen Aukland as a director on 23 April 2020	(2 pages)
14 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	(3 pages)
14 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(34 pages)
21 Sep 2018	AP01	Appointment of Mr David Paul Wing as a director on 20 September 2018	(2 pages)
07 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(34 pages)
18 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	(3 pages)
21 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(32 pages)
16 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(6 pages)
27 Jan 2017	MA	Memorandum and Articles of Association	(27 pages)
27 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
05 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(36 pages)
17 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 50,000	(5 pages)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
20 Jul 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 50,000	(5 pages)
04 Feb 2015	SH01	Statement of capital following an allotment of shares on 6 January 2015 GBP 50,000.00	(4 pages)
04 Feb 2015	AP03	Appointment of Jonathan Paul Simpson as a secretary on 6 January 2015	(3 pages)
23 Jan 2015	MA	Memorandum and Articles of Association	(26 pages)
23 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
16 Jan 2015	AP01	Appointment of Mr Andrew Robin Thirkill as a director on 18 November 2014	(3 pages)
16 Jan 2015	AP01	Appointment of Mr Timothy John Loy as a director on 18 November 2014	(3 pages)
16 Jan 2015	AP01	Appointment of Mr Jonathan Paul Simpson as a director on 18 November 2014	(3 pages)