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SAGE PEOPLE LIMITED

Company number 06221457

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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)
04 Mar 2014 TM01 Termination of appointment of Michael Ettling as a director
28 Feb 2014 SH01 Statement of capital following an allotment of shares on 7 February 2014
  • GBP 3,245.517
14 Feb 2014 AP01 Appointment of Mr Michael Ernest Ettling as a director
29 Jan 2014 SH01 Statement of capital following an allotment of shares on 17 January 2014
  • GBP 3,244.267
17 Jan 2014 AP03 Appointment of Mr Nicholas Edward Harber as a secretary
17 Jan 2014 TM02 Termination of appointment of Helen Hughes as a secretary
18 Nov 2013 SH01 Statement of capital following an allotment of shares on 28 October 2013
  • GBP 3,238.01
25 Oct 2013 AP01 Appointment of Dr Stephen Garnett as a director
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Aug 2013 AD01 Registered office address changed from , Oakdene, Gashes Lane, Whitchurch Hill, Reading, Oxon, RG8 7PY on 15 August 2013
05 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2013 TM01 Termination of appointment of Stephen Kelly as a director
13 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
19 Feb 2013 AP01 Appointment of Mr Adam Christopher Hale as a director
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
26 Oct 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 December 2012
07 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
13 Mar 2012 SH01 Statement of capital following an allotment of shares on 27 February 2012
  • GBP 2,644.37
06 Feb 2012 TM01 Termination of appointment of Peter Grant as a director
17 Jan 2012 TM01 Termination of appointment of John Tilney as a director
14 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
11 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
11 May 2011 CH03 Secretary's details changed for Helen Anne Hughes on 11 May 2011
16 Feb 2011 SH01 Statement of capital following an allotment of shares on 2 December 2010
  • GBP 2,003
31 Jan 2011 AP01 Appointment of Mr Peter Grant as a director