SAGE IRISH INVESTMENTS ONE LIMITED

Company number 08327153

Date	Type	Description	View / Download
08 Jan 2024	LIQ01	Declaration of solvency	(6 pages)
31 Dec 2023	600	Appointment of a voluntary liquidator	(3 pages)
31 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-15	(1 page)
31 Dec 2023	AD01	Registered office address changed from C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle upon Tyne NE28 9EJ United Kingdom to 3 Field Court, Gray's Inn, London WC1R 5EF on 31 December 2023	(2 pages)
07 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	(3 pages)
20 Sep 2023	TM01	Termination of appointment of Jacqui Cartin as a director on 13 September 2023	(1 page)
13 Sep 2023	AP01	Appointment of Mr Alexander Hall as a director on 1 September 2023	(2 pages)
24 May 2023	AA01	Previous accounting period extended from 30 September 2022 to 30 March 2023	(1 page)
12 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	(3 pages)
12 Dec 2022	PSC05	Change of details for The Sage Group Plc as a person with significant control on 27 July 2021	(2 pages)
01 Jul 2022	CH01	Director's details changed for Jacqui Cartin on 1 July 2022	(2 pages)
28 Jun 2022	AA	Full accounts made up to 30 September 2021	(19 pages)
20 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	(3 pages)
31 Jul 2021	PSC05	Change of details for a person with significant control	(2 pages)
29 Jul 2021	CH01	Director's details changed for Victoria Louise Bradin on 26 July 2021	(2 pages)
28 Jul 2021	AD03	Register(s) moved to registered inspection location Shard 17 Floor 32 London Bridge St London SE1 9SG	(1 page)
28 Jul 2021	AD02	Register inspection address has been changed to Shard 17 Floor 32 London Bridge St London SE1 9SG	(1 page)
28 Jul 2021	AD01	Registered office address changed from North Park Newcastle upon Tyne NE13 9AA to C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle upon Tyne NE28 9EJ on 28 July 2021	(1 page)
27 Jan 2021	AA	Accounts for a small company made up to 30 September 2020	(19 pages)
22 Jan 2021	CS01	Confirmation statement made on 11 December 2020 with no updates	(3 pages)
05 Oct 2020	TM01	Termination of appointment of Sarah Jane Rolls as a director on 30 September 2020	(1 page)
01 Sep 2020	AP01	Appointment of Jacqui Cartin as a director on 21 August 2020	(2 pages)
07 Jul 2020	AA	Full accounts made up to 30 September 2019	(20 pages)
01 Apr 2020	TM01	Termination of appointment of Sean Wilson as a director on 11 March 2020	(1 page)
26 Mar 2020	CH01	Director's details changed for Mrs Sarah Jane Rolls on 28 January 2020	(2 pages)