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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)
10 Mar 2010 AA Full accounts made up to 30 September 2009
10 Nov 2009 CH01 Director's details changed for Paul Lancelot Stobart on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Paul Walker on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Alastair John Mitchell on 1 October 2009
05 Jun 2009 AA Full accounts made up to 30 September 2008
27 Apr 2009 363a Return made up to 14/03/09; full list of members
02 May 2008 363s Return made up to 14/03/08; full list of members
28 Feb 2008 AA Full accounts made up to 30 September 2007
15 Nov 2007 88(2)R Ad 02/10/07--------- £ si 83764@1=83764 £ ic 55361706/55445470
12 Sep 2007 288c Director's particulars changed
01 Aug 2007 AA Full accounts made up to 30 September 2006
17 Apr 2007 363s Return made up to 14/03/07; full list of members
04 Nov 2006 AA Full accounts made up to 30 September 2005
06 Apr 2006 363s Return made up to 14/03/06; full list of members
10 Feb 2006 288a New director appointed
10 Feb 2006 288b Director resigned
08 Dec 2005 288a New director appointed
08 Dec 2005 288b Director resigned
29 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2005 88(2)R Ad 30/09/05--------- £ si 21033529@1=21033529 £ ic 34328177/55361706
31 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2005 123 £ nc 47000000/57000000 30/09/05
07 Oct 2005 88(2)R Ad 13/09/05--------- £ si 27000000@1=27000000 £ ic 7328177/34328177