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SAGE SHARED OWNERSHIP LIMITED

Company number 14400040

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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 May 2024	CH01	Director's details changed for Mr Cederick Anthony Frederick on 2 May 2024	View PDF Director's details changed for Mr Cederick Anthony Frederick on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	AP03	Appointment of Ms Bridget Frisby as a secretary on 30 January 2024	View PDF Appointment of Ms Bridget Frisby as a secretary on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	AP01	Appointment of Mr Cederick Anthony Frederick as a director on 30 January 2024	View PDF Appointment of Mr Cederick Anthony Frederick as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	AP01	Appointment of Mr David Roy Godden as a director on 30 January 2024	View PDF Appointment of Mr David Roy Godden as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	AP01	Appointment of Mr Gareth Mark Llewellyn as a director on 30 January 2024	View PDF Appointment of Mr Gareth Mark Llewellyn as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	AP01	Appointment of Ms Cindy Purnamattie Rampersaud as a director on 30 January 2024	View PDF Appointment of Ms Cindy Purnamattie Rampersaud as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	AP01	Appointment of Mr Roisen Mark Sater as a director on 30 January 2024	View PDF Appointment of Mr Roisen Mark Sater as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with updates	View PDF Confirmation statement made on 4 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
10 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	AP01	Appointment of Mr Sydney Englebert Taylor as a director on 21 July 2023	View PDF Appointment of Mr Sydney Englebert Taylor as a director on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	TM01	Termination of appointment of Jose Gabriel Caballero Martinez as a director on 21 July 2023	View PDF Termination of appointment of Jose Gabriel Caballero Martinez as a director on 21 July 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	TM01	Termination of appointment of Duncan Alan Scott as a director on 21 July 2023	View PDF Termination of appointment of Duncan Alan Scott as a director on 21 July 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	AP01	Appointment of Ms Alison Christine Thain Obe as a director on 21 July 2023	View PDF Appointment of Ms Alison Christine Thain Obe as a director on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AP01	Appointment of Mr John Brace as a director on 21 July 2023	View PDF Appointment of Mr John Brace as a director on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	PSC07	Cessation of Stephen Allen Schwarzman as a person with significant control on 11 October 2022	View PDF Cessation of Stephen Allen Schwarzman as a person with significant control on 11 October 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2023	PSC02	Notification of Sage Investments 3 Limited as a person with significant control on 11 October 2022	View PDF Notification of Sage Investments 3 Limited as a person with significant control on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-10-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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