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SAGE HOLDINGS LIMITED

Company number 03610110

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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)
10 Mar 2020 TM01 Termination of appointment of Julia Mcdonough as a director on 1 March 2020
20 Dec 2019 AA Full accounts made up to 30 September 2019
20 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with updates
16 Jul 2019 AA Full accounts made up to 30 September 2018
12 Apr 2019 RP04TM02 Second filing for the termination of Miranda Craig as a secretary
11 Apr 2019 AP01 Appointment of Ms Julia Mcdonough as a director on 4 April 2019
10 Apr 2019 TM01 Termination of appointment of John-Henry Fredrik Liepe as a director on 4 April 2019
18 Mar 2019 AP03 Appointment of Mrs Mohor Roy as a secretary on 1 March 2019
18 Mar 2019 TM02 Termination of appointment of Miranda Craig as a secretary on 25 February 2019
  • ANNOTATION Clarification a second filed TM02 was registered on 12/04/2019.
21 Jan 2019 TM01 Termination of appointment of Claire Marcia Vaughan as a director on 31 December 2018
06 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
01 Aug 2018 AP01 Appointment of Mr Adam Mark Richard Parker as a director on 29 June 2018
30 Jul 2018 AP01 Appointment of Mrs Claire Marcia Vaughan as a director on 29 June 2018
30 Jul 2018 TM01 Termination of appointment of Erik Martin De Greef as a director on 29 June 2018
30 Jul 2018 TM01 Termination of appointment of Victoria Louise Bradin as a director on 29 June 2018
22 Jun 2018 AA Full accounts made up to 30 September 2017
24 Jan 2018 AP01 Appointment of Mr Erik Martin De Greef as a director on 2 January 2018
07 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with updates
28 Jun 2017 AA Full accounts made up to 30 September 2016
28 Mar 2017 AP03 Appointment of Miranda Craig as a secretary on 20 March 2017
28 Mar 2017 TM02 Termination of appointment of Victoria Louise Bradin as a secretary on 20 March 2017
10 Oct 2016 CH01 Director's details changed for Victoria Louise Bradin on 1 October 2016
19 Sep 2016 AP03 Appointment of Victoria Louise Bradin as a secretary on 16 September 2016
19 Sep 2016 AP01 Appointment of Victoria Louise Bradin as a director on 16 September 2016
16 Sep 2016 TM02 Termination of appointment of Michael John Robinson as a secretary on 16 September 2016