AGEWAGE LIMITED filing history - Find and update company information

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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)
06 Oct 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with updates	View PDF Confirmation statement made on 21 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
20 Feb 2023	TM01	Termination of appointment of Douglas Hugh Sawers as a director on 6 February 2023	View PDF Termination of appointment of Douglas Hugh Sawers as a director on 6 February 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2022	AP01	Appointment of Mr Steven Michael Goddard as a director on 3 October 2022	View PDF Appointment of Mr Steven Michael Goddard as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Sep 2022	AD01	Registered office address changed from 194 Coleridge Way Borehamwood WD6 2AT England to 29 Queens Road London N9 0RA on 28 September 2022	View PDF Registered office address changed from 194 Coleridge Way Borehamwood WD6 2AT England to 29 Queens Road London N9 0RA on 28 September 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	CS01	Confirmation statement made on 21 June 2022 with updates	View PDF Confirmation statement made on 21 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
30 May 2022	SH01	Statement of capital following an allotment of shares on 30 May 2022 GBP 2,221.26	View PDF Statement of capital following an allotment of shares on 30 May 2022 GBP 2,221.26 - link opens in a new window - 3 pages (3 pages)
18 May 2022	SH01	Statement of capital following an allotment of shares on 4 May 2022 GBP 2,180.85	View PDF Statement of capital following an allotment of shares on 4 May 2022 GBP 2,180.85 - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Oct 2021	AP01	Appointment of Ms Margaret De Valois as a director on 1 October 2021	View PDF Appointment of Ms Margaret De Valois as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	AP01	Appointment of Mr Aron Marc Maus as a director on 1 October 2021	View PDF Appointment of Mr Aron Marc Maus as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	AP01	Appointment of Mr Philip Martin Persson as a director on 1 October 2021	View PDF Appointment of Mr Philip Martin Persson as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	CH03	Secretary's details changed for Mr Philip Persson on 12 March 2021	View PDF Secretary's details changed for Mr Philip Persson on 12 March 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	AP03	Appointment of Mr Philip Persson as a secretary on 1 March 2021	View PDF Appointment of Mr Philip Persson as a secretary on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
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	View PDF Registered office address changed from 1 Fore Street Avenue London EC2Y 9DT England to 194 Coleridge Way Borehamwood WD6 2AT on 13 August 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2020	CS01	Confirmation statement made on 21 June 2020 with updates	View PDF Confirmation statement made on 21 June 2020 with updates - link opens in a new window - 7 pages (7 pages)
31 Mar 2020	AAMD	Amended total exemption full accounts made up to 30 June 2019	View PDF Amended total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages)
27 Mar 2020	TM02	Termination of appointment of Julie Wendy Conder as a secretary on 27 March 2020	View PDF Termination of appointment of Julie Wendy Conder as a secretary on 27 March 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages)
10 Feb 2020	CH01	Director's details changed for Mr Douglas Hugh Sawer on 10 February 2020	View PDF Director's details changed for Mr Douglas Hugh Sawer on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	AP01	Appointment of Mr Douglas Hugh Sawer as a director on 1 February 2020	View PDF Appointment of Mr Douglas Hugh Sawer as a director on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	TM01	Termination of appointment of Chakshay Kumar Sharma as a director on 31 January 2020	View PDF Termination of appointment of Chakshay Kumar Sharma as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)

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