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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 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with updates
21 Feb 2019 SH01 Statement of capital following an allotment of shares on 13 February 2019
  • GBP 2,120.95
01 Jan 2019 SH01 Statement of capital following an allotment of shares on 7 December 2018
  • GBP 2,102.04
09 Nov 2018 SH01 Statement of capital following an allotment of shares on 27 October 2018
  • GBP 2,088.03
09 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2018 PSC04 Change of details for Mr Henry Hesketh Tapper as a person with significant control on 22 September 2018
04 Oct 2018 SH01 Statement of capital following an allotment of shares on 22 September 2018
  • GBP 1,891.89
26 Jul 2018 AP01 Appointment of Mr John Stanley Mather as a director on 19 July 2018
22 Jun 2018 NEWINC Incorporation
Statement of capital on 2018-06-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted