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SAGE PUBLICATIONS LIMITED

Company number 01017514

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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)
20 Aug 2024	AA	Group of companies' accounts made up to 30 December 2023	View PDF Group of companies' accounts made up to 30 December 2023 - link opens in a new window - 53 pages (53 pages)
03 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with no updates	View PDF Confirmation statement made on 3 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	TM01	Termination of appointment of Carol Rosemary Irwin as a director on 31 December 2023	View PDF Termination of appointment of Carol Rosemary Irwin as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 52 pages (52 pages)
20 Jun 2023	AP01	Appointment of Mr Mark Walford as a director on 15 June 2023	View PDF Appointment of Mr Mark Walford as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	MR04	Satisfaction of charge 010175140003 in full	View PDF Satisfaction of charge 010175140003 in full - link opens in a new window - 1 page (1 page)
13 Jul 2022	AA	Group of companies' accounts made up to 25 December 2021	View PDF Group of companies' accounts made up to 25 December 2021 - link opens in a new window - 57 pages (57 pages)
13 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	TM01	Termination of appointment of Sara Miller Mccune as a director on 31 March 2022	View PDF Termination of appointment of Sara Miller Mccune as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
14 Apr 2022	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 - 1 page (1 page)
07 Sep 2021	AA	Group of companies' accounts made up to 26 December 2020	View PDF Group of companies' accounts made up to 26 December 2020 - link opens in a new window - 54 pages (54 pages)
08 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	View PDF Confirmation statement made on 6 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	TM02	Termination of appointment of Katharine Mary Jackson as a secretary on 26 December 2020	View PDF Termination of appointment of Katharine Mary Jackson as a secretary on 26 December 2020 - link opens in a new window - 1 page (1 page)
04 Jan 2021	TM01	Termination of appointment of Katharine Mary Jackson as a director on 26 December 2020	View PDF Termination of appointment of Katharine Mary Jackson as a director on 26 December 2020 - link opens in a new window - 1 page (1 page)
04 Jan 2021	TM01	Termination of appointment of James Stephen Barr as a director on 26 December 2020	View PDF Termination of appointment of James Stephen Barr as a director on 26 December 2020 - link opens in a new window - 1 page (1 page)
24 Jul 2020	AA	Group of companies' accounts made up to 28 December 2019	View PDF Group of companies' accounts made up to 28 December 2019 - link opens in a new window - 44 pages (44 pages)
17 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	View PDF Confirmation statement made on 6 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	AD04	Register(s) moved to registered office address 1 Olivers Yard 55 City Road London EC1Y 1SP	View PDF Register(s) moved to registered office address 1 Olivers Yard 55 City Road London EC1Y 1SP - link opens in a new window - 1 page (1 page)
08 Jun 2020	AD02	Register inspection address has been changed from 1 Broadgate London EC2M 2QS England to 1 Oliver's Yard 55 City Road London EC1Y 1SP	View PDF Register inspection address has been changed from 1 Broadgate London EC2M 2QS England to 1 Oliver's Yard 55 City Road London EC1Y 1SP - link opens in a new window - 1 page (1 page)
02 Dec 2019	TM01	Termination of appointment of Richard Fidczuk as a director on 29 November 2019	View PDF Termination of appointment of Richard Fidczuk as a director on 29 November 2019 - link opens in a new window - 1 page (1 page)
15 Oct 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
15 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	MR01	Registration of charge 010175140003, created on 27 September 2019	View PDF Registration of charge 010175140003, created on 27 September 2019 - link opens in a new window - 56 pages (56 pages)

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