SAGE HIBERNIA INVESTMENTS NO. 1 LIMITED

Company number 03969928

Date	Type	Description	View / Download
10 Mar 2020	TM01	Termination of appointment of Julia Mcdonough as a director on 1 March 2020	(1 page)
01 Jul 2019	AA	Accounts for a dormant company made up to 30 September 2018	(6 pages)
26 Jun 2019	AP01	Appointment of Ms Julia Mcdonough as a director on 21 June 2019	(2 pages)
17 Apr 2019	TM01	Termination of appointment of Victoria Louise Bradin as a director on 29 June 2018	(1 page)
16 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with updates	(4 pages)
12 Apr 2019	RP04TM02	Second filing for the termination of Miranda Craig as a secretary	(5 pages)
18 Mar 2019	AP03	Appointment of Mrs Mohor Roy as a secretary on 1 March 2019	(2 pages)
18 Mar 2019	TM02	Termination of appointment of Miranda Craig as a secretary on 25 February 2019 ANNOTATION Clarification a second filed TM02 was registered on 12/04/2019	(2 pages)
21 Jan 2019	TM01	Termination of appointment of Claire Marcia Vaughan as a director on 31 December 2018	(1 page)
01 Aug 2018	AP01	Appointment of Mr Adam Mark Richard Parker as a director on 29 June 2018	(2 pages)
30 Jul 2018	TM02	Termination of appointment of Mark Parry as a secretary on 29 June 2018	(1 page)
30 Jul 2018	TM01	Termination of appointment of Mark Parry as a director on 29 June 2018	(1 page)
30 Jul 2018	AP03	Appointment of Miranda Craig as a secretary on 29 June 2018	(2 pages)
30 Jul 2018	AP01	Appointment of Mrs Claire Marcia Vaughan as a director on 29 June 2018	(2 pages)
30 Jul 2018	TM01	Termination of appointment of Erik Martin De Greef as a director on 29 June 2018	(1 page)
29 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	(6 pages)
11 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with updates	(4 pages)
24 Jan 2018	AP01	Appointment of Mr Erik Martin De Greef as a director on 2 January 2018	(2 pages)
07 Jul 2017	AA	Accounts for a dormant company made up to 30 September 2016	(6 pages)
12 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(6 pages)
10 Oct 2016	CH01	Director's details changed for Victoria Louise Bradin on 1 October 2016	(2 pages)
20 Sep 2016	AP01	Appointment of Victoria Louise Bradin as a director on 16 September 2016	(2 pages)
19 Sep 2016	TM01	Termination of appointment of Brendan Peter Flattery as a director on 16 September 2016	(1 page)
23 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(7 pages)
06 May 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 12,991,404	(5 pages)