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SAGENTIA LIMITED

Company number 02081960

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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)
12 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
08 Nov 2017 CH01 Director's details changed for Mrs Rebecca Anne Archer on 4 November 2017
06 Nov 2017 CH01 Director's details changed for Miss Rebecca Anne Hemsted on 4 November 2017
30 Sep 2017 AA Full accounts made up to 31 December 2016
11 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
19 May 2017 CH01 Director's details changed for Miss Rebecca Anne Hemsted on 19 May 2017
29 Sep 2016 AA Full accounts made up to 31 December 2015
20 Sep 2016 MR01 Registration of charge 020819600007, created on 13 September 2016
13 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
07 Jun 2016 CH01 Director's details changed for Miss Rebecca Anne Hemsted on 6 June 2016
14 Apr 2016 TM01 Termination of appointment of Michael John Withers as a director on 14 April 2016
17 Oct 2015 MR04 Satisfaction of charge 6 in part
13 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 8,000,000
25 Jun 2015 AA Full accounts made up to 31 December 2014
26 Feb 2015 CH01 Director's details changed for Rebecca Anne Hemsted on 13 February 2015
08 Oct 2014 AA Full accounts made up to 31 December 2013
11 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 8,000,000
04 Jun 2014 AP01 Appointment of Sarah Elizabeth Cole as a director
04 Jun 2014 TM01 Termination of appointment of Daniel Edwards as a director
14 Feb 2014 TM01 Termination of appointment of Neil Elton as a director
10 Feb 2014 AP01 Appointment of Rebecca Anne Hemsted as a director
25 Sep 2013 AA Full accounts made up to 31 December 2012
27 Aug 2013 MR04 Satisfaction of charge 2 in full
27 Aug 2013 MR04 Satisfaction of charge 3 in full
12 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders