- Company Overview for SAGE PUBLICATIONS LIMITED (01017514)
- Filing history for SAGE PUBLICATIONS LIMITED (01017514)
- People for SAGE PUBLICATIONS LIMITED (01017514)
- Charges for SAGE PUBLICATIONS LIMITED (01017514)
- Registers for SAGE PUBLICATIONS LIMITED (01017514)
- More for SAGE PUBLICATIONS LIMITED (01017514)
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) |
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17 Sep 2019 | MR04 | Satisfaction of charge 2 in full | |
17 Sep 2019 | MR04 | Satisfaction of charge 1 in full | |
11 Jul 2019 | AA | Group of companies' accounts made up to 29 December 2018 | |
06 Jun 2019 | CS01 | Confirmation statement made on 6 June 2019 with no updates | |
08 Mar 2019 | CS01 | Confirmation statement made on 3 March 2019 with no updates | |
01 Mar 2019 | AD03 | Register(s) moved to registered inspection location 1 Broadgate London EC2M 2QS | |
01 Mar 2019 | AD02 | Register inspection address has been changed to 1 Broadgate London EC2M 2QS | |
28 Jun 2018 | AA | Group of companies' accounts made up to 30 December 2017 | |
15 Mar 2018 | CS01 | Confirmation statement made on 3 March 2018 with no updates | |
06 Dec 2017 | CH01 | Director's details changed for Sara Miller Mccune on 14 September 2017 | |
23 Nov 2017 | RESOLUTIONS |
Resolutions
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22 Sep 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
14 Jul 2017 | TM01 | Termination of appointment of Blaise Simqu as a director on 26 April 2017 | |
14 Jul 2017 | TM01 | Termination of appointment of Clive Duncan Parry as a director on 26 April 2017 | |
14 Jul 2017 | TM01 | Termination of appointment of Douglas David Mccune as a director on 26 April 2017 | |
14 Jul 2017 | TM01 | Termination of appointment of David Mccune as a director on 26 April 2017 | |
16 Mar 2017 | CH01 | Director's details changed for Mr Douglas David Mccune on 1 January 2017 | |
16 Mar 2017 | CS01 | Confirmation statement made on 3 March 2017 with updates | |
16 Mar 2017 | CH01 | Director's details changed for Mr David Mccune on 1 January 2017 | |
16 Mar 2017 | CH01 | Director's details changed for Clive Duncan Parry on 1 January 2017 | |
08 Jan 2017 | AP01 | Appointment of Ms Kiren Shoman as a director on 1 November 2016 | |
06 Jun 2016 | AA | Group of companies' accounts made up to 26 December 2015 | |
04 Apr 2016 | AR01 |
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
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04 Apr 2016 | CH01 | Director's details changed for Sara Miller Mccune on 31 March 2016 | |
04 Apr 2016 | CH01 | Director's details changed for Mrs Katharine Mary Jackson on 31 March 2016 |