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AGECURVE LIMITED

Company number 09921511

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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 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with updates
11 Dec 2023 SH01 Statement of capital following an allotment of shares on 24 October 2023
  • GBP 163.014
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
20 Jan 2023 CS01 Confirmation statement made on 14 December 2022 with updates
05 Oct 2022 AD01 Registered office address changed from 3 Laundress Ln Laundress Lane Cambridge CB2 1SD England to 10 Wellington Street Cambridge CB1 1HW on 5 October 2022
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
23 Mar 2022 SH01 Statement of capital following an allotment of shares on 24 January 2022
  • GBP 141.556
22 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
26 May 2021 SH01 Statement of capital following an allotment of shares on 13 April 2021
  • GBP 111.557
10 May 2021 AP01 Appointment of Mr Petr Sramek as a director on 17 March 2020
04 Mar 2021 AA Micro company accounts made up to 31 December 2020
25 Jan 2021 CS01 Confirmation statement made on 14 December 2020 with updates
29 Dec 2020 AA Micro company accounts made up to 31 December 2019
09 Sep 2020 SH01 Statement of capital following an allotment of shares on 30 July 2020
  • GBP 111.557
02 Sep 2020 CH01 Director's details changed for Mr Attila Csordas on 2 September 2020
02 Sep 2020 PSC04 Change of details for Mr Attila Csordas as a person with significant control on 2 September 2020
15 May 2020 RP04CS01 Second filing of Confirmation Statement dated 14/12/2016
12 May 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 November 2016
  • GBP 100
24 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2020 SH01 Statement of capital following an allotment of shares on 23 March 2020
  • GBP 106.334
13 Mar 2020 SH02 Sub-division of shares on 22 January 2020
12 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 22/01/2020
10 Mar 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 November 2016
  • GBP 97
22 Jan 2020 SH01 Statement of capital following an allotment of shares on 13 November 2016
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 12/05/2020
28 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates