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THE SAGE GROUP PLC.

Company number 02231246

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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)
15 Jun 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 368,936.659275
22 May 2020 CH01 Director's details changed for Mr John Bates on 9 July 2019
04 May 2020 AP01 Appointment of Ms Irana Wasti as a director on 1 May 2020
01 May 2020 AP01 Appointment of Ms Sangeeta Anand as a director on 1 May 2020
11 Mar 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ General meeting may be called on not less than 14 clear days' notice 25/02/2020
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 357,348.889587
28 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
27 Feb 2020 TM01 Termination of appointment of Daniel Blair Crump as a director on 25 February 2020
27 Feb 2020 TM01 Termination of appointment of Soni Jiandani as a director on 25 February 2020
07 Feb 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 358,812.99764
31 Dec 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 368,106.586735
02 Dec 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 382,434.264179
06 Nov 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 382,640.478655
30 Oct 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 409,227.387902
30 Oct 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 403,649.414658
30 Oct 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 384,705.190051
30 Oct 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 383,651.61753
03 Jul 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 409,702.468018
12 Jun 2019 AP01 Appointment of Mr John Bates as a director on 31 May 2019
07 Jun 2019 CH01 Director's details changed for Mr Jonathan Michael Arundell Bewes on 1 April 2019
07 Jun 2019 CH01 Director's details changed for Ms Annette Elizabeth Court on 1 April 2019
06 Jun 2019 CH01 Director's details changed for Mr Donald Hood Brydon on 1 May 2019
06 Jun 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 410,622.794828
03 May 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 411,587.103115
15 Apr 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 412,501.099025