SAGE HIBERNIA INVESTMENTS NO. 1 LIMITED

Company number 03969928

Date	Type	Description	View / Download
13 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 13 June 2024	(12 pages)
05 Jul 2023	LIQ01	Declaration of solvency	(6 pages)
26 Jun 2023	AD01	Registered office address changed from C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle upon Tyne NE28 9EJ United Kingdom to 3 Field Court Gray's Inn London WC1R 5EF on 26 June 2023	(2 pages)
26 Jun 2023	600	Appointment of a voluntary liquidator	(3 pages)
26 Jun 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-14	(1 page)
12 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	(3 pages)
27 Jan 2023	SH19	Statement of capital on 27 January 2023 GBP 0.129914	(5 pages)
27 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 26/01/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
27 Jan 2023	SH20	Statement by Directors	(1 page)
27 Jan 2023	CAP-SS	Solvency Statement dated 26/01/23	(1 page)
01 Jul 2022	CH01	Director's details changed for Jacqui Cartin on 1 July 2022	(2 pages)
21 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	(6 pages)
13 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with no updates	(3 pages)
28 Jul 2021	AD03	Register(s) moved to registered inspection location Shard 17 Floor 32 London Bridge St London SE1 9SG	(1 page)
28 Jul 2021	AD02	Register inspection address has been changed to Shard 17 Floor 32 London Bridge St London SE1 9SG	(1 page)
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	(1 page)
26 Jul 2021	PSC05	Change of details for Sage (Uk) Ltd as a person with significant control on 26 July 2021	(2 pages)
21 May 2021	AA	Accounts for a dormant company made up to 30 September 2020	(6 pages)
13 May 2021	CS01	Confirmation statement made on 11 April 2021 with no updates	(3 pages)
05 Oct 2020	TM01	Termination of appointment of Sarah Jane Rolls as a director on 30 September 2020	(1 page)
01 Sep 2020	TM01	Termination of appointment of Adam Mark Richard Parker as a director on 21 August 2020	(1 page)
01 Sep 2020	AP01	Appointment of Victoria Louise Bradin as a director on 21 August 2020	(2 pages)
01 Sep 2020	AP01	Appointment of Jacqui Cartin as a director on 21 August 2020	(2 pages)
18 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	(6 pages)
24 Apr 2020	CS01	Confirmation statement made on 11 April 2020 with no updates	(3 pages)