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AGE SPACE LTD.

Company number 09122766

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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)
24 Jul 2017	SH01	Statement of capital following an allotment of shares on 1 April 2017 GBP 1,079.17	View PDF Statement of capital following an allotment of shares on 1 April 2017 GBP 1,079.17 - link opens in a new window - 3 pages (3 pages)
24 Jul 2017	SH01	Statement of capital following an allotment of shares on 4 March 2017 GBP 1,041.67	View PDF Statement of capital following an allotment of shares on 4 March 2017 GBP 1,041.67 - link opens in a new window - 3 pages (3 pages)
28 Mar 2017	SH02	Sub-division of shares on 3 March 2017	View PDF Sub-division of shares on 3 March 2017 - link opens in a new window - 4 pages (4 pages)
14 Mar 2017	SH01	Statement of capital following an allotment of shares on 3 March 2017 GBP 1,000	View PDF Statement of capital following an allotment of shares on 3 March 2017 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
23 Jan 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Sep 2016	TM01	Termination of appointment of Ruth Anne Darrah as a director on 9 September 2016	View PDF Termination of appointment of Ruth Anne Darrah as a director on 9 September 2016 - link opens in a new window - 1 page (1 page)
22 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	View PDF Confirmation statement made on 9 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
17 Mar 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1	View PDF Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Sep 2014	CERTNM	Company name changed caravan network LIMITED\certificate issued on 19/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-15	View PDF Company name changed caravan network LIMITED\certificate issued on 19/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-15 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	AP01	Appointment of Ms Ruth Anne Darrah as a director on 20 July 2014	View PDF Appointment of Ms Ruth Anne Darrah as a director on 20 July 2014 - link opens in a new window - 2 pages (2 pages)
09 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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