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SAGE (UK) LTD

Company number 01045967

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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)
01 Jul 2022 CH01 Director's details changed for Jacqui Cartin on 1 July 2022
28 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
10 Jan 2022 AA Full accounts made up to 30 September 2021
25 Oct 2021 MR01 Registration of charge 010459670002, created on 15 October 2021
02 Sep 2021 MA Memorandum and Articles of Association
02 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2021 CH01 Director's details changed for Victoria Louise Bradin on 26 July 2021
28 Jul 2021 AD03 Register(s) moved to registered inspection location Shard 17 Floor 32 London Bridge St London SE1 9SG
27 Jul 2021 AD01 Registered office address changed from North Park Newcastle upon Tyne NE13 9AA to C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle upon Tyne NE28 9EJ on 27 July 2021
27 Jul 2021 AD02 Register inspection address has been changed to Shard 17 Floor 32 London Bridge St London SE1 9SG
26 Jul 2021 PSC05 Change of details for Sage Holding Company Limited as a person with significant control on 26 July 2021
23 Apr 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
27 Jan 2021 AA Full accounts made up to 30 September 2020
26 Oct 2020 AP01 Appointment of Mr Paul Struthers as a director on 23 October 2020
26 Oct 2020 AP01 Appointment of Jacqui Cartin as a director on 23 October 2020
05 Oct 2020 TM01 Termination of appointment of Sabby Gill as a director on 30 September 2020
05 Oct 2020 TM01 Termination of appointment of Sarah Jane Rolls as a director on 30 September 2020
01 Sep 2020 TM01 Termination of appointment of Adam Mark Richard Parker as a director on 21 August 2020
07 Jul 2020 AA Full accounts made up to 30 September 2019
28 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
26 Mar 2020 CH01 Director's details changed for Mrs Sarah Jane Rolls on 28 January 2020
25 Mar 2020 AP01 Appointment of Mr Christopher Ewen as a director on 16 March 2020
25 Mar 2020 AP01 Appointment of Mr Sabby Gill as a director on 16 March 2020
27 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
13 Sep 2019 AA Full accounts made up to 30 September 2018