SAGE WHITLEY LIMITED

Company number 05698248

Date	Type	Description	View / Download
24 Jan 2018	AP01	Appointment of Mr Erik Martin De Greef as a director on 2 January 2018	(2 pages)
07 Jul 2017	AA	Accounts for a dormant company made up to 30 September 2016	(7 pages)
28 Mar 2017	AP03	Appointment of Miranda Craig as a secretary on 20 March 2017	(2 pages)
28 Mar 2017	TM02	Termination of appointment of Victoria Louise Bradin as a secretary on 20 March 2017	(1 page)
07 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	(6 pages)
10 Oct 2016	CH01	Director's details changed for Victoria Louise Bradin on 1 October 2016	(2 pages)
19 Sep 2016	AP03	Appointment of Victoria Louise Bradin as a secretary on 16 September 2016	(2 pages)
19 Sep 2016	AP01	Appointment of Victoria Louise Bradin as a director on 16 September 2016	(2 pages)
16 Sep 2016	TM01	Termination of appointment of Michael John Robinson as a director on 16 September 2016	(1 page)
16 Sep 2016	TM02	Termination of appointment of Michael John Robinson as a secretary on 16 September 2016	(1 page)
29 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(10 pages)
11 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 315,570,861	(4 pages)
02 Feb 2016	AP01	Appointment of Mr John-Henry Fredrik Liepe as a director on 2 February 2016	(2 pages)
02 Feb 2016	TM01	Termination of appointment of Darren Michael Fisher as a director on 2 February 2016	(1 page)
13 Apr 2015	AUD	Auditor's resignation	(3 pages)
06 Mar 2015	AA	Full accounts made up to 30 September 2014	(16 pages)
02 Mar 2015	AUD	Auditor's resignation	(2 pages)
12 Feb 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 315,570,861	(4 pages)
08 Jul 2014	CH01	Director's details changed for Mr Michael John Robinson on 3 July 2014	(2 pages)
08 Jul 2014	CH03	Secretary's details changed for Mr Michael John Robinson on 3 July 2014	(1 page)
09 Jun 2014	CH01	Director's details changed for Mr Darren Michael Fisher on 1 June 2014	(2 pages)
05 Mar 2014	AA	Full accounts made up to 30 September 2013	(17 pages)
06 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 315,570,861	(4 pages)
14 Oct 2013	SH01	Statement of capital following an allotment of shares on 17 September 2013 GBP 16,470,807	(4 pages)
02 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)