SAGE REFERRAL CENTRE LIMITED

Company number 05449200

Date	Type	Description	View / Download
25 Apr 2018	SH01	Statement of capital following an allotment of shares on 31 March 2018 GBP 20,400	(3 pages)
23 Apr 2018	SH01	Statement of capital following an allotment of shares on 31 March 2018 GBP 20,400	(3 pages)
23 Apr 2018	SH01	Statement of capital following an allotment of shares on 31 January 2018 GBP 20,000	(3 pages)
09 Feb 2018	AP03	Appointment of Mrs Gurdip Kaur Khambay as a secretary on 1 January 2018	(2 pages)
09 Feb 2018	TM01	Termination of appointment of Jasdeep Virdi as a director on 1 January 2018	(1 page)
09 Feb 2018	TM02	Termination of appointment of Jasdeep Virdi as a secretary on 1 January 2018	(1 page)
29 Jan 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Jan 2018	CH01	Director's details changed for Dr Hasmeet Kaur Kham on 1 January 2018	(2 pages)
22 Jan 2018	CH01	Director's details changed for Miss Alysha Kaur Khambay on 1 January 2018	(2 pages)
22 Jan 2018	AP01	Appointment of Mr Amit Singh Khambay as a director on 1 January 2018	(2 pages)
22 Jan 2018	AP01	Appointment of Miss Alysha Kaur Khambay as a director on 1 January 2018	(2 pages)
22 Jan 2018	AP01	Appointment of Dr Harjhot Singh Khambay as a director on 1 January 2018	(2 pages)
22 Jan 2018	AP01	Appointment of Dr Avneet Kaur Khambay as a director on 1 January 2018	(2 pages)
22 Jan 2018	AP01	Appointment of Dr Hasmeet Kaur Kham as a director on 1 January 2018	(2 pages)
19 Jan 2018	SH08	Change of share class name or designation	(2 pages)
19 Jan 2018	SH02	Sub-division of shares on 29 December 2017	(6 pages)
18 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
26 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages) Download iXBRL
11 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with updates	(4 pages)
24 Jan 2017	MR01	Registration of charge 054492000002, created on 20 January 2017	(27 pages)
20 Jan 2017	AP03	Appointment of Miss Jasdeep Virdi as a secretary on 19 January 2017	(2 pages)
20 Jan 2017	TM02	Termination of appointment of Ninder Kaur Mattu as a secretary on 19 January 2017	(1 page)
20 Jan 2017	AP01	Appointment of Miss Jasdeep Virdi as a director on 19 January 2017	(2 pages)
20 Jan 2017	AD01	Registered office address changed from 204 Field End Road, Eastcote Pinner Middlesex HA5 1rd to Sterling House 89-91 South Road Southall UB1 1SQ on 20 January 2017	(1 page)
03 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL

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