AGE CARE TECHNOLOGIES LIMITED

Company number 11393745

Date	Type	Description	View / Download
04 Jun 2020	AP01	Appointment of Mr Andrew Fender as a director on 4 June 2020	(2 pages)
02 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with updates	(4 pages)
25 May 2020	TM01	Termination of appointment of Lee Hampston as a director on 25 May 2020	(1 page)
25 May 2020	TM01	Termination of appointment of Andrew Fender as a director on 25 May 2020	(1 page)
25 May 2020	TM02	Termination of appointment of Andrew Fender as a secretary on 25 May 2020	(1 page)
30 Mar 2020	SH01	Statement of capital following an allotment of shares on 27 March 2020 GBP 121.4	(3 pages)
25 Mar 2020	SH01	Statement of capital following an allotment of shares on 24 February 2020 GBP 118.4	(3 pages)
24 Feb 2020	AA	Total exemption full accounts made up to 30 November 2019	(7 pages) Download iXBRL
31 Jan 2020	AA01	Previous accounting period extended from 30 June 2019 to 30 November 2019	(1 page)
05 Dec 2019	AD01	Registered office address changed from 7 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ England to Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4JZ on 5 December 2019	(1 page)
01 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 31/05/2019	(6 pages)
20 Sep 2019	CH01	Director's details changed for Mr Andrew Fender on 20 September 2019	(2 pages)
20 Sep 2019	CH03	Secretary's details changed for Mr Andrew Fender on 20 September 2019	(1 page)
19 Aug 2019	SH01	Statement of capital following an allotment of shares on 3 June 2019 GBP 105.30	(3 pages)
19 Aug 2019	SH01	Statement of capital following an allotment of shares on 14 March 2019 GBP 105.3	(3 pages)
16 Aug 2019	SH01	Statement of capital following an allotment of shares on 4 January 2019 GBP 100	(3 pages)
19 Jul 2019	CH01	Director's details changed for Mr Lee Hampston on 19 July 2019	(2 pages)
19 Jul 2019	PSC04	Change of details for Dr Ian Philp as a person with significant control on 19 July 2019	(2 pages)
19 Jul 2019	AD01	Registered office address changed from 62 Ashlawn Crescent Solihull B91 1PS United Kingdom to 7 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ on 19 July 2019	(1 page)
12 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 01/10/2019.	(6 pages)
27 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-26	(3 pages)
11 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-07	(3 pages)
01 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-01 GBP 90 MODEL ARTICLES ‐ Model articles adopted	(13 pages)