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SAGE HIBERNIA INVESTMENTS NO. 1 LIMITED

Company number 03969928

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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)
06 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 12,991,404
18 Jun 2015 AP01 Appointment of Mr Mark Parry as a director on 18 June 2015
18 Jun 2015 TM01 Termination of appointment of Alastair John Mitchell as a director on 18 June 2015
13 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 12,991,404
07 Apr 2015 AA Accounts for a dormant company made up to 30 September 2014
29 Aug 2014 AP03 Appointment of Mr Mark Parry as a secretary on 31 July 2014
28 Aug 2014 TM02 Termination of appointment of Louise Hall as a secretary on 31 July 2014
15 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 12,991,404
05 Jan 2014 AA Accounts for a dormant company made up to 30 September 2013
14 Oct 2013 SH01 Statement of capital following an allotment of shares on 17 September 2013
  • GBP 12,991,404
02 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
02 Jan 2013 AA Accounts for a dormant company made up to 30 September 2012
17 May 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
11 Apr 2012 AP01 Appointment of Brendan Peter Flattery as a director
10 Apr 2012 TM01 Termination of appointment of Adrienne Mcfarland as a director
05 Dec 2011 AA Accounts for a dormant company made up to 30 September 2011
18 Jul 2011 CH01 Director's details changed for Mrs Adrienne Ann Mcfarland on 6 July 2011
03 Jun 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
02 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010
17 May 2010 AA Accounts for a dormant company made up to 30 September 2009
12 May 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
17 Nov 2009 CH01 Director's details changed
05 Nov 2009 CH01 Director's details changed for Alastair John Mitchell on 1 October 2009
21 Jul 2009 AA Full accounts made up to 30 September 2008