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AGECHECKED LTD

Company number 10016216

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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)
08 Jan 2018 SH01 Statement of capital following an allotment of shares on 5 December 2017
  • GBP 7,402
08 Jan 2018 SH01 Statement of capital following an allotment of shares on 5 December 2017
  • GBP 7,402
08 Jan 2018 SH01 Statement of capital following an allotment of shares on 5 December 2017
  • GBP 7,402
08 Jan 2018 SH01 Statement of capital following an allotment of shares on 5 December 2017
  • GBP 7,402
08 Jan 2018 SH01 Statement of capital following an allotment of shares on 31 December 2017
  • GBP 7,592.11
08 Aug 2017 SH02 Sub-division of shares on 13 July 2017
18 Jul 2017 PSC07 Cessation of Charles Grech as a person with significant control on 5 April 2017
18 Jul 2017 PSC01 Notification of Charles Grech as a person with significant control on 6 April 2016
18 Jul 2017 PSC01 Notification of Alastair Jonathan Graham as a person with significant control on 6 April 2016
04 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
07 Jun 2017 SH01 Statement of capital following an allotment of shares on 5 April 2017
  • GBP 5,710
02 Jun 2017 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 4,570
02 Jun 2017 SH01 Statement of capital following an allotment of shares on 14 November 2016
  • GBP 5,140
02 Jun 2017 SH01 Statement of capital following an allotment of shares on 25 March 2016
  • GBP 4,000
02 Jun 2017 SH01 Statement of capital following an allotment of shares on 25 March 2016
  • GBP 4,000
31 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
20 Sep 2016 AP01 Appointment of Mr Miles Julian Graham as a director on 19 September 2016
20 Sep 2016 AD01 Registered office address changed from C/O Square Mile Accounting Limited Arquen House Spicer Street St. Albans Hertfordshire AL3 4PQ United Kingdom to 2nd Floor, Block a Stapleton House 110 Clifton Street London EC2A 4HT on 20 September 2016
06 Sep 2016 AA01 Previous accounting period shortened from 28 February 2017 to 30 June 2016
20 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 4,570
19 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-19
  • GBP 2,000
  • MODEL ARTICLES ‐ Model articles adopted