AGE PARTNERSHIP GROUP LIMITED

Company number 09073284

Date	Type	Description	View / Download
07 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(34 pages)
18 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	(3 pages)
21 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(32 pages)
16 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(6 pages)
27 Jan 2017	MA	Memorandum and Articles of Association	(27 pages)
27 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
05 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(36 pages)
17 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 50,000	(5 pages)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
20 Jul 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 50,000	(5 pages)
04 Feb 2015	SH01	Statement of capital following an allotment of shares on 6 January 2015 GBP 50,000.00	(4 pages)
04 Feb 2015	AP03	Appointment of Jonathan Paul Simpson as a secretary on 6 January 2015	(3 pages)
23 Jan 2015	MA	Memorandum and Articles of Association	(26 pages)
23 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
16 Jan 2015	AP01	Appointment of Mr Andrew Robin Thirkill as a director on 18 November 2014	(3 pages)
16 Jan 2015	AP01	Appointment of Mr Timothy John Loy as a director on 18 November 2014	(3 pages)
16 Jan 2015	AP01	Appointment of Mr Jonathan Paul Simpson as a director on 18 November 2014	(3 pages)
16 Jan 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 December 2014	(3 pages)
16 Jan 2015	AD01	Registered office address changed from C/O First Floor Yorkshire House East Parade Leeds West Yorkshire LS1 5BD United Kingdom to 2200 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 16 January 2015	(2 pages)
16 Jan 2015	TM01	Termination of appointment of Lupfaw Formations Limited as a director on 18 November 2014	(2 pages)
16 Jan 2015	TM01	Termination of appointment of Kevin Harry Emsley as a director on 18 November 2014	(2 pages)
19 Nov 2014	CERTNM	Company name changed lupfaw 389 LIMITED\certificate issued on 19/11/14 RES15 ‐ Change company name resolution on 2014-11-18	(3 pages)
19 Nov 2014	CONNOT	Change of name notice	(2 pages)
05 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)