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SAGE WEALTH MANAGEMENT LIMITED

Company number 07433037

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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)
25 Apr 2024 TM01 Termination of appointment of Christopher Auld as a director on 1 March 2024
27 Mar 2024 AP01 Appointment of Mr Christopher Auld as a director on 1 March 2024
15 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with updates
18 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
21 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with updates
06 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
02 Dec 2021 CS01 Confirmation statement made on 8 November 2021 with updates
18 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
30 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 06/08/2021
29 Sep 2021 SH02 Sub-division of shares on 6 August 2021
11 May 2021 MR01 Registration of charge 074330370002, created on 11 May 2021
18 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
18 Nov 2020 PSC04 Change of details for Mr Michael Sage as a person with significant control on 7 February 2019
18 Nov 2020 PSC07 Cessation of Lisa Sage as a person with significant control on 7 February 2019
24 Aug 2020 AA Total exemption full accounts made up to 31 January 2020
20 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
03 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
24 Jun 2019 MR04 Satisfaction of charge 074330370001 in full
22 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 07/02/2019
20 Feb 2019 SH02 Sub-division of shares on 7 February 2019
13 Feb 2019 TM01 Termination of appointment of Lisa Michelle Sage as a director on 7 February 2019
12 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
24 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
13 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
30 Oct 2017 AA Total exemption full accounts made up to 31 January 2017