SAGE BORROWER AR1 LIMITED

Company number 12851394

Date	Type	Description	View / Download
05 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(23 pages)
22 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with updates	(4 pages)
21 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(20 pages)
12 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with updates	(4 pages)
04 Mar 2022	SH01	Statement of capital following an allotment of shares on 8 December 2021 GBP 275,000	(3 pages)
01 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	(3 pages)
23 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	(18 pages)
26 Jul 2021	PSC05	Change of details for Sage Rented Limited as a person with significant control on 9 July 2021	(2 pages)
26 Oct 2020	MR01	Registration of charge 128513940001, created on 23 October 2020	(42 pages)
22 Oct 2020	PSC07	Cessation of Stephen Allen Schwarzman as a person with significant control on 15 October 2020	(1 page)
22 Oct 2020	PSC02	Notification of Sage Rented Limited as a person with significant control on 15 October 2020	(2 pages)
20 Oct 2020	TM01	Termination of appointment of Thomas Anthony Lewis Olsen as a director on 13 October 2020	(1 page)
20 Oct 2020	AP01	Appointment of Ms Gemma Nandita Kataky as a director on 13 October 2020	(2 pages)
20 Oct 2020	TM01	Termination of appointment of Emma Jane Morton as a director on 13 October 2020	(1 page)
20 Oct 2020	AP01	Appointment of Mr Sydney Englebert Taylor as a director on 13 October 2020	(2 pages)
12 Oct 2020	AA01	Current accounting period shortened from 30 September 2021 to 31 December 2020	(1 page)
22 Sep 2020	MA	Memorandum and Articles of Association	(25 pages)
22 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
01 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(11 pages)