SAGE HOLDINGS LIMITED filing history - Find and update company information

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SAGE HOLDINGS LIMITED

Company number 03610110

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	View PDF Confirmation statement made on 5 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 16 pages (16 pages)
02 Feb 2016	TM01	Termination of appointment of Darren Michael Fisher as a director on 2 February 2016	View PDF Termination of appointment of Darren Michael Fisher as a director on 2 February 2016 - link opens in a new window - 1 page (1 page)
02 Feb 2016	AP01	Appointment of Mr John-Henry Fredrik Liepe as a director on 2 February 2016	View PDF Appointment of Mr John-Henry Fredrik Liepe as a director on 2 February 2016 - link opens in a new window - 2 pages (2 pages)
17 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 615,392,267	View PDF Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 615,392,267 - link opens in a new window - 4 pages (4 pages)
13 Apr 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
06 Mar 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 16 pages (16 pages)
02 Mar 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 615,392,267	View PDF Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 615,392,267 - link opens in a new window - 4 pages (4 pages)
08 Jul 2014	CH01	Director's details changed for Mr Michael John Robinson on 3 July 2014	View PDF Director's details changed for Mr Michael John Robinson on 3 July 2014 - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	CH03	Secretary's details changed for Mr Michael John Robinson on 3 July 2014	View PDF Secretary's details changed for Mr Michael John Robinson on 3 July 2014 - link opens in a new window - 1 page (1 page)
09 Jun 2014	CH01	Director's details changed for Mr Darren Michael Fisher on 1 June 2014	View PDF Director's details changed for Mr Darren Michael Fisher on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
05 Mar 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 16 pages (16 pages)
19 Aug 2013	TM01	Termination of appointment of Paul Harrison as a director	View PDF Termination of appointment of Paul Harrison as a director - link opens in a new window - 1 page (1 page)
19 Aug 2013	AP01	Appointment of Mr Darren Michael Fisher as a director	View PDF Appointment of Mr Darren Michael Fisher as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 615,392,267	View PDF Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 615,392,267 - link opens in a new window - 5 pages (5 pages)
07 Jun 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 16 pages (16 pages)
30 Jan 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
30 Jan 2013	CAP-SS	Solvency statement dated 30/01/13	View PDF Solvency statement dated 30/01/13 - link opens in a new window - 1 page (1 page)
30 Jan 2013	SH19	Statement of capital on 30 January 2013 GBP 6,153.92267	View PDF Statement of capital on 30 January 2013 GBP 6,153.92267 - link opens in a new window - 4 pages (4 pages)
30 Jan 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	View PDF Annual return made up to 5 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Apr 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 17 pages (17 pages)
09 Aug 2011	CH01	Director's details changed for Paul Scott Harrison on 5 August 2011	View PDF Director's details changed for Paul Scott Harrison on 5 August 2011 - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	View PDF Annual return made up to 5 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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