SAGA PUBLISHING LIMITED

Company number 02152564

Date	Type	Description	View / Download
29 Jul 2022	AP01	Appointment of Mrs Rachel Shaw as a director on 29 July 2022	(2 pages)
29 Jul 2022	TM01	Termination of appointment of David Moore as a director on 29 July 2022	(1 page)
27 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/22	(208 pages)
27 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/22	(1 page)
27 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/22	(3 pages)
02 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	(3 pages)
25 Oct 2021	AA	Full accounts made up to 31 January 2021	(30 pages)
06 Jul 2021	MR01	Registration of charge 021525640007, created on 29 June 2021	(53 pages)
01 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	(3 pages)
09 Feb 2021	AA	Full accounts made up to 31 January 2020	(31 pages)
12 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	(3 pages)
12 Oct 2019	AA	Full accounts made up to 31 January 2019	(29 pages)
01 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with updates	(4 pages)
28 Sep 2018	TM01	Termination of appointment of Jonathan Stanley Hill as a director on 28 September 2018	(1 page)
28 Sep 2018	AP01	Appointment of Mr David Moore as a director on 25 September 2018	(2 pages)
24 Sep 2018	AA	Full accounts made up to 31 January 2018	(28 pages)
12 Jun 2018	MA	Memorandum and Articles of Association	(8 pages)
21 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
14 May 2018	MR01	Registration of charge 021525640006, created on 30 April 2018	(54 pages)
30 Apr 2018	CS01	Confirmation statement made on 30 April 2018 with updates	(4 pages)
16 Jan 2018	TM01	Termination of appointment of Matthew Atkinson as a director on 31 December 2017	(1 page)
16 Jan 2018	AP01	Appointment of Mr Stuart Beamish as a director on 16 January 2018	(2 pages)
19 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with updates	(4 pages)
28 Jun 2017	AA	Full accounts made up to 31 January 2017	(29 pages)
20 May 2017	MR04	Satisfaction of charge 021525640005 in full	(4 pages)