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THE SAGE GROUP PLC.

Company number 02231246

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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)
17 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 March 2014
  • GBP 11,730,465.4125
11 Apr 2014 SH01 Statement of capital following an allotment of shares on 24 March 2014
  • GBP 11,731,201.5026
20 Mar 2014 SH01 Statement of capital following an allotment of shares on 19 February 2014
  • GBP 11,729,357.3115
20 Mar 2014 SH01 Statement of capital following an allotment of shares on 10 March 2014
  • GBP 11,731,068.8099
20 Mar 2014 SH01 Statement of capital following an allotment of shares on 25 February 2014
  • GBP 11,729,575.5907
18 Mar 2014 SH01 Statement of capital following an allotment of shares on 27 February 2014
  • GBP 11,729,871.5037
18 Mar 2014 SH01 Statement of capital following an allotment of shares on 10 March 2014
  • GBP 11,731,068.8099
11 Mar 2014 AR01 Annual return made up to 18 February 2014 no member list
  • ANNOTATION A second filed AR01 was registered on 12/05/2014
11 Mar 2014 AP01 Appointment of Ms Inna Anatolievna Kuznetsova as a director
11 Mar 2014 SH01 Statement of capital following an allotment of shares on 3 March 2014
  • GBP 11,729,906.3968
11 Mar 2014 SH01 Statement of capital following an allotment of shares on 26 February 2014
  • GBP 11,729,606.1708
11 Mar 2014 SH01 Statement of capital following an allotment of shares on 25 February 2014
  • GBP 11,729,575.5907
10 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Make market purchases 06/03/2014
25 Feb 2014 SH01 Statement of capital following an allotment of shares on 4 February 2014
  • GBP 11,728,602.3283
25 Feb 2014 SH01 Statement of capital following an allotment of shares on 12 February 2014
  • GBP 11,728,989.1296
25 Feb 2014 SH01 Statement of capital following an allotment of shares on 10 February 2014
  • GBP 11,728,848.905
13 Feb 2014 SH01 Statement of capital following an allotment of shares on 10 February 2014
  • GBP 11,728,642.6916
13 Feb 2014 SH01 Statement of capital following an allotment of shares on 3 February 2014
  • GBP 11,728,541.4521
13 Feb 2014 SH01 Statement of capital following an allotment of shares on 30 January 2014
  • GBP 11,728,518.3934
13 Feb 2014 SH01 Statement of capital following an allotment of shares on 30 January 2014
  • GBP 11,728,518.3934
13 Feb 2014 AA Group of companies' accounts made up to 30 September 2013
13 Feb 2014 SH01 Statement of capital following an allotment of shares on 28 January 2014
  • GBP 11,728,416.1546
13 Feb 2014 SH01 Statement of capital following an allotment of shares on 23 January 2014
  • GBP 11,728,164.6759
13 Feb 2014 SH01 Statement of capital following an allotment of shares on 21 January 2014
  • GBP 11,728,080.7304
13 Feb 2014 SH01 Statement of capital following an allotment of shares on 20 January 2014
  • GBP 11,727,938.0442