SAGE PUBLICATIONS LIMITED

Company number 01017514

Date	Type	Description	View / Download
04 Jan 2024	TM01	Termination of appointment of Carol Rosemary Irwin as a director on 31 December 2023	(1 page)
26 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	(52 pages)
20 Jun 2023	AP01	Appointment of Mr Mark Walford as a director on 15 June 2023	(2 pages)
07 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	(3 pages)
14 Sep 2022	MR04	Satisfaction of charge 010175140003 in full	(1 page)
13 Jul 2022	AA	Group of companies' accounts made up to 25 December 2021	(57 pages)
13 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	(3 pages)
27 May 2022	TM01	Termination of appointment of Sara Miller Mccune as a director on 31 March 2022	(1 page)
19 Apr 2022	MA	Memorandum and Articles of Association	(13 pages)
14 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Sep 2021	AA	Group of companies' accounts made up to 26 December 2020	(54 pages)
08 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	(3 pages)
04 Jan 2021	TM02	Termination of appointment of Katharine Mary Jackson as a secretary on 26 December 2020	(1 page)
04 Jan 2021	TM01	Termination of appointment of Katharine Mary Jackson as a director on 26 December 2020	(1 page)
04 Jan 2021	TM01	Termination of appointment of James Stephen Barr as a director on 26 December 2020	(1 page)
24 Jul 2020	AA	Group of companies' accounts made up to 28 December 2019	(44 pages)
17 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	(3 pages)
08 Jun 2020	AD04	Register(s) moved to registered office address 1 Olivers Yard 55 City Road London EC1Y 1SP	(1 page)
08 Jun 2020	AD02	Register inspection address has been changed from 1 Broadgate London EC2M 2QS England to 1 Oliver's Yard 55 City Road London EC1Y 1SP	(1 page)
02 Dec 2019	TM01	Termination of appointment of Richard Fidczuk as a director on 29 November 2019	(1 page)
15 Oct 2019	MA	Memorandum and Articles of Association	(8 pages)
15 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
01 Oct 2019	MR01	Registration of charge 010175140003, created on 27 September 2019	(56 pages)
17 Sep 2019	MR04	Satisfaction of charge 2 in full	(1 page)
17 Sep 2019	MR04	Satisfaction of charge 1 in full	(2 pages)