SAGE HOLDING COMPANY LIMITED

Company number 08318558

Date	Type	Description	View / Download
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)
05 Jul 2016	AA	Full accounts made up to 30 September 2015	(17 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)
21 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,445,847,366	(5 pages)
13 Apr 2015	AUD	Auditor's resignation	(3 pages)
06 Mar 2015	AA	Full accounts made up to 30 September 2014	(15 pages)
02 Mar 2015	AUD	Auditor's resignation	(2 pages)
08 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 1,445,847,366	(5 pages)
08 Jul 2014	CH01	Director's details changed for Mr Michael John Robinson on 3 July 2014	(2 pages)
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	(14 pages)
13 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 7,366	(5 pages)
15 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Consolidate 04/10/2013	(1 page)
15 Oct 2013	SH02	Consolidation of shares on 4 October 2013	(5 pages)
15 Oct 2013	SH01	Statement of capital following an allotment of shares on 4 October 2013 GBP 1,445,847,367.00000	(4 pages)
14 Oct 2013	SH01	Statement of capital following an allotment of shares on 17 September 2013 GBP 1,445,847,366	(4 pages)
01 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Jun 2013	AA01	Current accounting period shortened from 31 December 2013 to 30 September 2013	(1 page)
27 Dec 2012	SH01	Statement of capital following an allotment of shares on 19 December 2012 GBP 3,128,159,969.84	(4 pages)
19 Dec 2012	SH20	Statement by directors	(1 page)
19 Dec 2012	SH19	Statement of capital on 19 December 2012 GBP 29,999	(4 pages)
19 Dec 2012	CAP-SS	Solvency statement dated 19/12/12	(2 pages)
19 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)