AGE UK

Company number 06825798

Date	Type	Description	View / Download
27 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	(3 pages)
16 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	(129 pages)
24 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	(3 pages)
13 Feb 2023	AP01	Appointment of Ms Lynda Margaret Thomas as a director on 13 February 2023	(2 pages)
21 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	(122 pages)
28 Sep 2022	AP01	Appointment of Mr Nicholas Ernest Burstin as a director on 28 September 2022	(2 pages)
01 Sep 2022	AP01	Appointment of Miss Preeti Lakhmichand Sadarangani as a director on 1 September 2022	(2 pages)
01 Sep 2022	MA	Memorandum and Articles of Association	(20 pages)
01 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
26 Jul 2022	AP01	Appointment of Ann Veronica Keeling as a director on 26 July 2022	(2 pages)
12 May 2022	MR04	Satisfaction of charge 068257980001 in full	(1 page)
01 Mar 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	(3 pages)
21 Feb 2022	TM01	Termination of appointment of Suzanna Taverne as a director on 19 February 2022	(1 page)
21 Feb 2022	AA	Group of companies' accounts made up to 31 March 2021	(158 pages)
10 Feb 2022	TM01	Termination of appointment of Stuart Edward Purdy as a director on 9 February 2022	(1 page)
31 Jan 2022	AD01	Registered office address changed from 7th Floor, One America Square London EC3N 2LB England to 7th Floor, One America Square 17 Crosswall London EC3N 2LB on 31 January 2022	(1 page)
30 Jan 2022	AD01	Registered office address changed from One America Square 7th Floor London EC3N 2LB England to 7th Floor, One America Square London EC3N 2LB on 30 January 2022	(1 page)
30 Jan 2022	AD01	Registered office address changed from Tavis House 1 - 6 Tavistock Square London WC1H 9NA to One America Square 7th Floor London EC3N 2LB on 30 January 2022	(1 page)
12 Jan 2022	AP01	Appointment of Mr Toby Emil Strauss as a director on 4 January 2022	(2 pages)
17 Nov 2021	AP01	Appointment of Ms Dawn Mcnally as a director on 17 November 2021	(2 pages)
16 Sep 2021	TM01	Termination of appointment of John Mark Norley as a director on 13 September 2021	(1 page)
05 Aug 2021	TM01	Termination of appointment of Brian Walter Pomeroy as a director on 31 July 2021	(1 page)
27 May 2021	AP01	Appointment of Jackie Freeman as a director on 26 May 2021	(2 pages)
24 Feb 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	(3 pages)
06 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	(97 pages)