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SAGE TREASURY COMPANY LIMITED

Company number 08319044

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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)
02 Feb 2016 TM01 Termination of appointment of Darren Michael Fisher as a director on 2 February 2016
16 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 5,000,001
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 5,000,001
08 Jul 2014 CH01 Director's details changed for Mr Michael John Robinson on 3 July 2014
10 Jun 2014 AP01 Appointment of Mr John Philip Carlton Swift as a director
09 Jun 2014 CH01 Director's details changed for Mr Darren Michael Fisher on 1 June 2014
08 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 5,000,001.00
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
06 Jun 2013 AA01 Current accounting period shortened from 31 December 2013 to 30 September 2013
26 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re subsidiary guaranty agreement, co business 12/02/2013
05 Dec 2012 NEWINC Incorporation