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SAGE HOLDINGS LIMITED

Company number 03610110

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Nov 2024	CS01	Confirmation statement made on 8 November 2024 with no updates	View PDF Confirmation statement made on 8 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 174 pages (174 pages)
07 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	View PDF Confirmation statement made on 7 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with no updates	View PDF Confirmation statement made on 8 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 25 pages (25 pages)
01 Dec 2022	AP01	Appointment of Mr Alexander Hall as a director on 1 December 2022	View PDF Appointment of Mr Alexander Hall as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	TM01	Termination of appointment of Ditmir Xhaferi as a director on 1 December 2022	View PDF Termination of appointment of Ditmir Xhaferi as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	View PDF Confirmation statement made on 5 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 26 pages (26 pages)
28 Jun 2022	AP01	Appointment of Mr Ditmir Xhaferi as a director on 27 June 2022	View PDF Appointment of Mr Ditmir Xhaferi as a director on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	TM01	Termination of appointment of Jacqui Cartin as a director on 27 June 2022	View PDF Termination of appointment of Jacqui Cartin as a director on 27 June 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	AP01	Appointment of Mr Mark Parry as a director on 27 June 2022	View PDF Appointment of Mr Mark Parry as a director on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	TM01	Termination of appointment of Victoria Louise Bradin as a director on 27 June 2022	View PDF Termination of appointment of Victoria Louise Bradin as a director on 27 June 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with no updates	View PDF Confirmation statement made on 5 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	AD01	Registered office address changed from North Park Newcastle upon Tyne NE13 9AA to C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle upon Tyne NE28 9EJ on 28 July 2021	View PDF Registered office address changed from North Park Newcastle upon Tyne NE13 9AA to C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle upon Tyne NE28 9EJ on 28 July 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	AD03	Register(s) moved to registered inspection location Shard 17 Floor 32 London Bridge St London SE1 9SG	View PDF Register(s) moved to registered inspection location Shard 17 Floor 32 London Bridge St London SE1 9SG - link opens in a new window - 1 page (1 page)
27 Jul 2021	AD02	Register inspection address has been changed to Shard 17 Floor 32 London Bridge St London SE1 9SG	View PDF Register inspection address has been changed to Shard 17 Floor 32 London Bridge St London SE1 9SG - link opens in a new window - 1 page (1 page)
26 Jul 2021	PSC05	Change of details for Sage Whitley Limited as a person with significant control on 26 July 2021	View PDF Change of details for Sage Whitley Limited as a person with significant control on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 24 pages (24 pages)
05 Oct 2020	TM01	Termination of appointment of Sarah Jane Rolls as a director on 30 September 2020	View PDF Termination of appointment of Sarah Jane Rolls as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	TM01	Termination of appointment of Adam Mark Richard Parker as a director on 21 August 2020	View PDF Termination of appointment of Adam Mark Richard Parker as a director on 21 August 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	AP01	Appointment of Jacqui Cartin as a director on 21 August 2020	View PDF Appointment of Jacqui Cartin as a director on 21 August 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with no updates	View PDF Confirmation statement made on 5 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AP01	Appointment of Mrs Sarah Jane Rolls as a director on 16 March 2020	View PDF Appointment of Mrs Sarah Jane Rolls as a director on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	AP01	Appointment of Victoria Louise Bradin as a director on 16 March 2020	View PDF Appointment of Victoria Louise Bradin as a director on 16 March 2020 - link opens in a new window - 2 pages (2 pages)

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SAGE HOLDINGS LIMITED

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