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JBS AGE OF EMPIRES LTD

Company number 14737877

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Company Results (links open in a new window)
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)
21 Apr 2026 CS01 Confirmation statement made on 16 March 2026 with no updates
View PDF Confirmation statement made on 16 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2025 AA Micro company accounts made up to 31 March 2025
View PDF Micro company accounts made up to 31 March 2025 - link opens in a new window - 2 pages (2 pages)
22 Apr 2025 CS01 Confirmation statement made on 16 March 2025 with no updates
View PDF Confirmation statement made on 16 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024 AA Micro company accounts made up to 31 March 2024
View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
View PDF Confirmation statement made on 16 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
13 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
13 Jun 2023 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Jun 2023 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 May 2023 TM01 Termination of appointment of Robert Frank Sheppard as a director on 2 May 2023
View PDF Termination of appointment of Robert Frank Sheppard as a director on 2 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023 AP02 Appointment of Data Protection Audits Limited as a director on 2 May 2023
View PDF Appointment of Data Protection Audits Limited as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023 NEWINC Incorporation
Statement of capital on 2023-03-17
  • GBP 2
View PDF Incorporation
Statement of capital on 2023-03-17
  • GBP 2
- link opens in a new window - 32 pages (32 pages)