SAGA PLC

Company number 08804263

Date	Type	Description	View / Download
02 Jan 2024	TM01	Termination of appointment of Eva Kristina Eisenschimmel as a director on 31 December 2023	(1 page)
28 Nov 2023	TM01	Termination of appointment of Euan Angus Sutherland as a director on 28 November 2023	(1 page)
28 Nov 2023	AP01	Appointment of Mr Mark Watkins as a director on 28 November 2023	(2 pages)
06 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with updates	(4 pages)
10 Oct 2023	AP01	Appointment of Mr Michael Robert Hazell as a director on 9 October 2023	(2 pages)
10 Oct 2023	TM01	Termination of appointment of James Barrington Quin as a director on 9 October 2023	(1 page)
09 Aug 2023	SH01	Statement of capital following an allotment of shares on 4 August 2023 GBP 21,269,373.3	(3 pages)
03 Aug 2023	CH01	Director's details changed for Sir Roger Michael De Haan on 24 July 2023	(2 pages)
31 Jul 2023	AA	Group of companies' accounts made up to 31 January 2023	(216 pages)
27 Jul 2023	CH01	Director's details changed for Mr James Barrington Quin on 24 July 2023	(2 pages)
27 Jul 2023	CH01	Director's details changed for Mr Euan Angus Sutherland on 24 July 2023	(2 pages)
27 Jul 2023	CH01	Director's details changed for Mr Steve Kingshott on 24 July 2023	(2 pages)
27 Jul 2023	CH01	Director's details changed for Mr Gareth John Hoskin on 24 July 2023	(2 pages)
27 Jul 2023	CH01	Director's details changed for Mrs Julie Hopes on 24 July 2023	(2 pages)
27 Jul 2023	CH01	Director's details changed for Ms Gemma Claire Godfrey on 24 July 2023	(2 pages)
27 Jul 2023	CH01	Director's details changed for Sir Peter Lytton Bazalgette on 24 July 2023	(2 pages)
27 Jul 2023	CH01	Director's details changed for Mr Anand Aithal on 24 July 2023	(2 pages)
24 Jul 2023	AD01	Registered office address changed from Enbrook Park Sandgate Folkestone Kent CT20 3SE to 3 Pancras Square London N1C 4AG on 24 July 2023	(1 page)
03 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Meeting called on no less than 14 days notice 20/06/2023 RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
03 Jan 2023	AP01	Appointment of Mr Steve Kingshott as a director on 3 January 2023	(2 pages)
07 Dec 2022	AD02	Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Highdown House Yeoman Way Worthing BN99 3HH	(1 page)
22 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	(3 pages)
02 Nov 2022	MR04	Satisfaction of charge 088042630002 in part	(1 page)
02 Nov 2022	MR04	Satisfaction of charge 088042630003 in part	(1 page)
03 Oct 2022	TM01	Termination of appointment of Orna Gabrielle Ni-Chionna as a director on 30 September 2022	(1 page)