SAGE GLOBAL SERVICES LIMITED

Company number 09506951

Date	Type	Description	View / Download
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)
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)
04 Jul 2018	AA	Full accounts made up to 30 September 2017	(25 pages)
05 Apr 2018	CS01	Confirmation statement made on 24 March 2018 with updates	(4 pages)
05 Apr 2018	SH01	Statement of capital following an allotment of shares on 22 September 2016 GBP 4,626,001 ANNOTATION Clarification a second filed SH01 was registered on 09.08.2022.	(4 pages)
24 Jan 2018	AP01	Appointment of Mr Erik Martin De Greef as a director on 2 January 2018	(2 pages)
06 Jul 2017	AA	Full accounts made up to 30 September 2016	(22 pages)
28 Mar 2017	TM02	Termination of appointment of Victoria Louise Bradin as a secretary on 20 March 2017	(1 page)
28 Mar 2017	AP03	Appointment of Miranda Craig as a secretary on 20 March 2017	(2 pages)
27 Mar 2017	CS01	Confirmation statement made on 24 March 2017 with updates	(5 pages)
13 Oct 2016	AP01	Appointment of Mr John-Henry Fredrik Liepe as a director on 10 October 2016	(2 pages)
12 Oct 2016	TM01	Termination of appointment of Gareth Owen Davey Heald as a director on 10 October 2016	(1 page)
10 Oct 2016	CH01	Director's details changed for Victoria Louise Bradin on 1 October 2016	(2 pages)
22 Sep 2016	AP03	Appointment of Victoria Louise Bradin as a secretary on 16 September 2016	(2 pages)
21 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)
05 Jul 2016	AA	Full accounts made up to 30 September 2015	(13 pages)
05 Apr 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1	(4 pages)
01 Mar 2016	TM01	Termination of appointment of Darren Michael Fisher as a director on 1 March 2016	(1 page)
01 Mar 2016	AP01	Appointment of Mr Gareth Owen Davey Heald as a director on 1 March 2016	(2 pages)
20 Jul 2015	AP01	Appointment of Mr Darren Michael Fisher as a director on 10 July 2015	(2 pages)
20 Jul 2015	TM01	Termination of appointment of Sara Louise Dickinson as a director on 10 July 2015	(1 page)