SAGEFORD UK LIMITED

Company number 08108354

Date	Type	Description	View / Download
23 Jul 2024	AA	Full accounts made up to 31 December 2023	(24 pages)
15 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with no updates	(3 pages)
14 Mar 2024	TM01	Termination of appointment of Garry Elliot Barnes as a director on 7 March 2024	(1 page)
14 Mar 2024	AP01	Appointment of Michael Payne as a director on 7 March 2024	(2 pages)
14 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	(3 pages)
06 Jul 2023	AA	Full accounts made up to 31 December 2022	(24 pages)
13 Jun 2023	TM02	Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 31 May 2023	(1 page)
13 Jun 2023	TM01	Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 31 May 2023	(1 page)
13 Jun 2023	AP01	Appointment of Warren Fernandez as a director on 31 May 2023	(2 pages)
13 Jul 2022	AA	Full accounts made up to 31 December 2021	(30 pages)
13 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	(3 pages)
25 Mar 2022	AD02	Register inspection address has been changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Albemarle Street London W1S 4HQ	(1 page)
02 Aug 2021	CS01	Confirmation statement made on 30 July 2021 with no updates	(3 pages)
03 Jul 2021	AA	Full accounts made up to 31 December 2020	(30 pages)
29 Dec 2020	SH20	Statement by Directors	(2 pages)
29 Dec 2020	SH19	Statement of capital on 29 December 2020 GBP 16,000,100	(3 pages)
29 Dec 2020	CAP-SS	Solvency Statement dated 18/12/20	(2 pages)
29 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 18/12/2020	(3 pages)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
11 Aug 2020	AD01	Registered office address changed from 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT United Kingdom to 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 11 August 2020	(1 page)
11 Aug 2020	CS01	Confirmation statement made on 30 July 2020 with no updates	(3 pages)
17 Dec 2019	TM01	Termination of appointment of Geoffrey Peter Martin as a director on 16 December 2019	(1 page)
17 Dec 2019	AP01	Appointment of Mr Jonathon Colin Fyfe Crawford as a director on 16 December 2019	(2 pages)
27 Sep 2019	CS01	Confirmation statement made on 30 July 2019 with updates	(4 pages)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	(31 pages)