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AGEWAGE LIMITED

Company number 11429498

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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)
29 Oct 2021 AA Total exemption full accounts made up to 30 June 2021
15 Oct 2021 AP01 Appointment of Ms Margaret De Valois as a director on 1 October 2021
14 Oct 2021 AP01 Appointment of Mr Aron Marc Maus as a director on 1 October 2021
14 Oct 2021 AP01 Appointment of Mr Philip Martin Persson as a director on 1 October 2021
05 Jul 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
12 Mar 2021 CH03 Secretary's details changed for Mr Philip Persson on 12 March 2021
12 Mar 2021 AP03 Appointment of Mr Philip Persson as a secretary on 1 March 2021
22 Oct 2020 AA Unaudited abridged accounts made up to 30 June 2020
13 Aug 2020 AD01 Registered office address changed from 1 Fore Street Avenue London EC2Y 9DT England to 194 Coleridge Way Borehamwood WD6 2AT on 13 August 2020
20 Jul 2020 CS01 Confirmation statement made on 21 June 2020 with updates
31 Mar 2020 AAMD Amended total exemption full accounts made up to 30 June 2019
27 Mar 2020 TM02 Termination of appointment of Julie Wendy Conder as a secretary on 27 March 2020
19 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
10 Feb 2020 CH01 Director's details changed for Mr Douglas Hugh Sawer on 10 February 2020
10 Feb 2020 AP01 Appointment of Mr Douglas Hugh Sawer as a director on 1 February 2020
05 Feb 2020 TM01 Termination of appointment of Chakshay Kumar Sharma as a director on 31 January 2020
28 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Auth create option pool & auth to allot 25/09/2019
28 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Oct 2019 SH06 Cancellation of shares. Statement of capital on 24 September 2019
  • GBP 2,180.85
28 Oct 2019 SH03 Purchase of own shares.
15 Oct 2019 AD01 Registered office address changed from 1 Chantry Close Church Lane Kingston Cambridge CB23 2NG United Kingdom to 1 Fore Street Avenue London EC2Y 9DT on 15 October 2019
01 Oct 2019 AP01 Appointment of Mr Chakshay Kumar Sharma as a director on 1 October 2019
01 Oct 2019 TM01 Termination of appointment of John Stanley Mather as a director on 30 September 2019
13 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2019 SH01 Statement of capital following an allotment of shares on 5 July 2019
  • GBP 2,330.85