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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)
04 Apr 2019 AP01 Appointment of Mr Jonathan Michael Arundell Bewes as a director on 1 April 2019
04 Apr 2019 AP01 Appointment of Ms Annette Elizabeth Court as a director on 1 April 2019
04 Apr 2019 TM01 Termination of appointment of Neil Anthony Berkett as a director on 1 April 2019
02 Apr 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 412,895.750867
28 Mar 2019 CS01 Confirmation statement made on 18 February 2019 with updates
20 Mar 2019 AA Group of companies' accounts made up to 30 September 2018
19 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 425,563.624782
19 Mar 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 423,772.15493
19 Mar 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 420,996.180311
19 Mar 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 418,917.710063
19 Mar 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 420,594.36503
19 Mar 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 419,605.568511
18 Mar 2019 RP04CS01 Second filing of Confirmation Statement dated 18/02/2018
01 Mar 2019 SH01 Statement of capital following an allotment of shares on 31 July 2018
  • GBP 11,790,121.15
31 Aug 2018 TM01 Termination of appointment of Stephen Paul Kelly as a director on 31 August 2018
20 Jul 2018 CH01 Director's details changed for Mr John William Drummond Hall on 19 July 2018
26 Jun 2018 SH01 Statement of capital following an allotment of shares on 5 June 2018
  • GBP 11,790,090.49
16 May 2018 SH01 Statement of capital following an allotment of shares on 1 May 2018
  • GBP 11,790,034.6
04 Apr 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 11,790,030.8243
26 Mar 2018 AA Group of companies' accounts made up to 30 September 2017
09 Mar 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice of meetings 28/02/2018
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control psc) was registered 18/03/2019.
26 Feb 2018 SH01 Statement of capital following an allotment of shares on 13 February 2018
  • GBP 11,790,025.35
05 Jan 2018 AP01 Appointment of Daniel Blair Crump as a director on 1 January 2018