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SAGEBROWN LIMITED

Company number 05373028

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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)
26 May 2017 CH01 Director's details changed for Mr Mehmet Fatih Pekdemir on 23 February 2017
15 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
26 Aug 2016 AA Total exemption small company accounts made up to 29 November 2015
24 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 200
24 Feb 2016 AP01 Appointment of Mrs Anita Pekdemir as a director on 19 February 2016
19 Oct 2015 AA Total exemption small company accounts made up to 30 November 2014
14 Aug 2015 AA01 Previous accounting period shortened from 30 November 2014 to 29 November 2014
04 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 200
04 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
26 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 200
20 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
26 Feb 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
10 Sep 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 February 2012
31 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Section 172DUTY to promote the company 31/10/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2012 SH08 Change of share class name or designation
31 Aug 2012 MEM/ARTS Memorandum and Articles of Association
22 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
05 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
  • ANNOTATION A second filing AR01 was registered on 10/09/12.
03 Oct 2011 CH01 Director's details changed for Mr Mehmet Fatih Pekdemir on 1 March 2010
16 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
08 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
12 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Mr Mehmet Fatih Pekdemir on 1 October 2009
28 Oct 2009 CH03 Secretary's details changed for Ms Anita Pekdemir on 1 October 2009