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SAGE HOLDING COMPANY LIMITED

Company number 08318558

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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)
16 Sep 2016 TM02 Termination of appointment of Michael John Robinson as a secretary on 16 September 2016
05 Jul 2016 AA Full accounts made up to 30 September 2015
02 Feb 2016 AP01 Appointment of Mr John-Henry Fredrik Liepe as a director on 2 February 2016
02 Feb 2016 TM01 Termination of appointment of Darren Michael Fisher as a director on 2 February 2016
21 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,445,847,366
13 Apr 2015 AUD Auditor's resignation
06 Mar 2015 AA Full accounts made up to 30 September 2014
02 Mar 2015 AUD Auditor's resignation
08 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,445,847,366
08 Jul 2014 CH01 Director's details changed for Mr Michael John Robinson on 3 July 2014
09 Jun 2014 CH01 Director's details changed for Mr Darren Michael Fisher on 1 June 2014
05 Mar 2014 AA Full accounts made up to 30 September 2013
13 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 7,366
15 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidate 04/10/2013
15 Oct 2013 SH02 Consolidation of shares on 4 October 2013
15 Oct 2013 SH01 Statement of capital following an allotment of shares on 4 October 2013
  • GBP 1,445,847,367.00000
14 Oct 2013 SH01 Statement of capital following an allotment of shares on 17 September 2013
  • GBP 1,445,847,366
01 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2013 AA01 Current accounting period shortened from 31 December 2013 to 30 September 2013
27 Dec 2012 SH01 Statement of capital following an allotment of shares on 19 December 2012
  • GBP 3,128,159,969.84
19 Dec 2012 SH20 Statement by directors
19 Dec 2012 SH19 Statement of capital on 19 December 2012
  • GBP 29,999
19 Dec 2012 CAP-SS Solvency statement dated 19/12/12
19 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Dec 2012 NEWINC Incorporation