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SAGESOFT

Company number 02470736

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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)
02 Feb 2016 AP01 Appointment of Mr John-Henry Fredrik Liepe as a director on 2 February 2016
13 Apr 2015 AUD Auditor's resignation
06 Mar 2015 AA Full accounts made up to 30 September 2014
02 Mar 2015 AUD Auditor's resignation
23 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 300
  • USD 1,428,220,575
08 Jul 2014 CH01 Director's details changed for Mr Michael John Robinson on 3 July 2014
08 Jul 2014 CH03 Secretary's details changed for Mr Michael John Robinson on 3 July 2014
09 Jun 2014 CH01 Director's details changed for Mr Darren Michael Fisher on 1 June 2014
05 Mar 2014 AA Full accounts made up to 30 September 2013
19 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 300
  • USD 1,568,784,575
02 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jun 2013 AA Full accounts made up to 30 September 2012
18 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
16 Apr 2012 AA Full accounts made up to 30 September 2011
07 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
16 Feb 2012 TM01 Termination of appointment of Paul Harrison as a director
16 Feb 2012 AP01 Appointment of Mr Darren Michael Fisher as a director
19 Jul 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
28 Jan 2011 TM01 Termination of appointment of Guy Berruyer as a director
24 Jan 2011 AP01 Appointment of Mr Michael John Robinson as a director
19 Jan 2011 AA Full accounts made up to 30 September 2010
04 Nov 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Oct 2010 AP01 Appointment of Mr Guy Serge Berruyer as a director