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SAGE IRISH INVESTMENTS ONE LIMITED

Company number 08327153

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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)
16 Sep 2016 TM01 Termination of appointment of Michael John Robinson as a director on 16 September 2016
05 Jul 2016 AA Full accounts made up to 30 September 2015
05 May 2016 AP01 Appointment of Mr John-Henry Fredrik Liepe as a director on 4 May 2016
11 Apr 2016 TM01 Termination of appointment of Padraig O'neill as a director on 6 April 2016
11 Apr 2016 AP01 Appointment of Sean Wilson as a director on 6 April 2016
01 Mar 2016 AP01 Appointment of Mr John Philip Carlton Swift as a director on 1 March 2016
01 Mar 2016 TM01 Termination of appointment of Darren Michael Fisher as a director on 1 March 2016
21 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
13 Apr 2015 AUD Auditor's resignation
06 Mar 2015 AA Full accounts made up to 30 September 2014
02 Mar 2015 AUD Auditor's resignation
15 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
24 Sep 2014 AP01 Appointment of Mr Padraig O'neill as a director on 31 July 2014
24 Sep 2014 TM01 Termination of appointment of Andrew Sanders as a director on 31 July 2014
08 Jul 2014 CH01 Director's details changed for Mr Michael John Robinson on 3 July 2014
09 Jun 2014 CH01 Director's details changed for Mr Darren Michael Fisher on 1 June 2014
05 Mar 2014 AA Full accounts made up to 30 September 2013
13 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
30 Jul 2013 TM01 Termination of appointment of Liam Mullaney as a director
30 Jul 2013 TM01 Termination of appointment of Paul Harrison as a director
10 Jun 2013 AA01 Current accounting period shortened from 31 December 2013 to 30 September 2013
11 Dec 2012 NEWINC Incorporation