SAGE CARE LIMITED

Company number 03288501

Date	Type	Description	View / Download
05 Aug 2016	MR01	Registration of charge 032885010007, created on 2 August 2016	(59 pages)
08 Jan 2016	AA	Full accounts made up to 31 March 2015	(16 pages)
06 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 100	(4 pages)
12 Mar 2015	AP01	Appointment of Mr Nicholas Goodban as a director on 26 January 2015 ANNOTATION Clarification a second filed AP01 was registered on 24/06/2021	(3 pages)
12 Mar 2015	AP03	Appointment of Mr Nicholas Goodban as a secretary on 26 January 2015	(2 pages)
11 Mar 2015	TM02	Termination of appointment of Mark Andrew John Harrison as a secretary on 23 January 2015	(1 page)
11 Mar 2015	TM01	Termination of appointment of Mark Andrew John Harrison as a director on 23 January 2015	(1 page)
12 Feb 2015	AA	Full accounts made up to 31 March 2014	(16 pages)
04 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 100	(5 pages)
01 Apr 2014	AD01	Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH United Kingdom on 1 April 2014	(1 page)
12 Feb 2014	CH01	Director's details changed for Mr Craig Rushton on 12 February 2014	(2 pages)
16 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ The execution, delivery and performance of the documents to enter into financing arrangements approved 06/12/2013 06/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
12 Dec 2013	MR01	Registration of charge 032885010006	(19 pages)
12 Dec 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
12 Dec 2013	MR04	Satisfaction of charge 5 in full	(4 pages)
24 Oct 2013	CH01	Director's details changed for Mr Craig Rushton on 18 October 2013	(2 pages)
01 Oct 2013	AA	Full accounts made up to 31 March 2013	(17 pages)
05 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(5 pages)
22 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 12/11/2012	(2 pages)
20 Nov 2012	AA	Full accounts made up to 31 March 2012	(18 pages)
03 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	(5 pages)
18 Apr 2012	AD01	Registered office address changed from Bridgegate Business Centre Martinfield Welwyn Garden City Hertfordshire AL7 1JG on 18 April 2012	(1 page)
22 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(10 pages)
17 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
17 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)