AGEWAGE LIMITED filing history - Find and update company information - GOV.UK

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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)
28 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth create option pool & auth to allot 25/09/2019	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth create option pool & auth to allot 25/09/2019 - link opens in a new window - 11 pages (11 pages)
28 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 11 pages (11 pages)
28 Oct 2019	SH06	Cancellation of shares. Statement of capital on 24 September 2019 GBP 2,180.85	View PDF Cancellation of shares. Statement of capital on 24 September 2019 GBP 2,180.85 - link opens in a new window - 4 pages (4 pages)
28 Oct 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
01 Oct 2019	AP01	Appointment of Mr Chakshay Kumar Sharma as a director on 1 October 2019	View PDF Appointment of Mr Chakshay Kumar Sharma as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	TM01	Termination of appointment of John Stanley Mather as a director on 30 September 2019	View PDF Termination of appointment of John Stanley Mather as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
13 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 58 pages (58 pages)
07 Aug 2019	SH01	Statement of capital following an allotment of shares on 5 July 2019 GBP 2,330.85	View PDF Statement of capital following an allotment of shares on 5 July 2019 GBP 2,330.85 - link opens in a new window - 8 pages (8 pages)
28 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with updates	View PDF Confirmation statement made on 21 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2019	SH01	Statement of capital following an allotment of shares on 13 February 2019 GBP 2,120.95	View PDF Statement of capital following an allotment of shares on 13 February 2019 GBP 2,120.95 - link opens in a new window - 3 pages (3 pages)
01 Jan 2019	SH01	Statement of capital following an allotment of shares on 7 December 2018 GBP 2,102.04	View PDF Statement of capital following an allotment of shares on 7 December 2018 GBP 2,102.04 - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	SH01	Statement of capital following an allotment of shares on 27 October 2018 GBP 2,088.03	View PDF Statement of capital following an allotment of shares on 27 October 2018 GBP 2,088.03 - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 57 pages (57 pages)
04 Oct 2018	PSC04	Change of details for Mr Henry Hesketh Tapper as a person with significant control on 22 September 2018	View PDF Change of details for Mr Henry Hesketh Tapper as a person with significant control on 22 September 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	SH01	Statement of capital following an allotment of shares on 22 September 2018 GBP 1,891.89	View PDF Statement of capital following an allotment of shares on 22 September 2018 GBP 1,891.89 - link opens in a new window - 3 pages (3 pages)
26 Jul 2018	AP01	Appointment of Mr John Stanley Mather as a director on 19 July 2018	View PDF Appointment of Mr John Stanley Mather as a director on 19 July 2018 - link opens in a new window - 2 pages (2 pages)
22 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-06-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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