SAGE USD HEDGECO 1

Company number 08680496

Date	Type	Description	View / Download
26 Mar 2020	CH01	Director's details changed for Mrs Sarah Jane Rolls on 28 January 2020	(2 pages)
10 Mar 2020	TM01	Termination of appointment of Julia Mcdonough as a director on 1 March 2020	(1 page)
30 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with updates	(4 pages)
16 Aug 2019	AA	Full accounts made up to 30 September 2018	(18 pages)
12 Apr 2019	RP04TM02	Second filing for the termination of Miranda Craig as a secretary	(5 pages)
11 Apr 2019	AP01	Appointment of Ms Julia Mcdonough as a director on 4 April 2019	(2 pages)
10 Apr 2019	TM01	Termination of appointment of John-Henry Fredrik Liepe as a director on 4 April 2019	(1 page)
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)
15 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
18 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with updates	(4 pages)
03 Aug 2018	AP01	Appointment of Mrs Sarah Jane Rolls 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)
25 Jun 2018	AA	Full accounts made up to 30 September 2017	(19 pages)
24 Jan 2018	AP01	Appointment of Mr Erik Martin De Greef as a director on 2 January 2018	(2 pages)
25 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with updates	(5 pages)
28 Jun 2017	AA	Full accounts made up to 30 September 2016	(16 pages)
28 Mar 2017	AP03	Appointment of Miranda Craig as a secretary on 20 March 2017	(2 pages)
28 Mar 2017	TM02	Termination of appointment of Victoria Louise Bradin as a secretary on 20 March 2017	(1 page)
10 Oct 2016	CH01	Director's details changed for Victoria Louise Bradin on 1 October 2016	(2 pages)
19 Sep 2016	AP03	Appointment of Victoria Louise Bradin as a secretary on 16 September 2016	(2 pages)
19 Sep 2016	AP01	Appointment of Victoria Louise Bradin as a director on 16 September 2016	(2 pages)
16 Sep 2016	TM01	Termination of appointment of Michael John Robinson as a director on 16 September 2016	(1 page)
16 Sep 2016	TM02	Termination of appointment of Michael John Robinson as a secretary on 16 September 2016	(1 page)
06 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(5 pages)