SAGE MANAGEMENT LIMITED

Company number 08586408

Date	Type	Description	View / Download
27 Jan 2020	TM01	Termination of appointment of David Antony Coleman as a director on 24 December 2019	(1 page)
12 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with updates	(4 pages)
26 Feb 2019	AA	Full accounts made up to 30 September 2018	(21 pages)
27 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with updates	(4 pages)
09 Feb 2018	AA	Full accounts made up to 30 September 2017	(22 pages)
26 Jun 2017	PSC02	Notification of Sage (Uk) Ltd as a person with significant control on 6 April 2016	(2 pages)
26 Jun 2017	CS01	Confirmation statement made on 26 June 2017 with updates	(4 pages)
16 May 2017	AA	Full accounts made up to 30 September 2016	(22 pages)
30 Sep 2016	TM01	Termination of appointment of Brendan Peter Flattery as a director on 30 September 2016	(1 page)
13 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 11,600,001	(6 pages)
23 Jun 2016	AA	Full accounts made up to 30 September 2015	(14 pages)
03 Jun 2016	AP01	Appointment of Mr Seamus Smith as a director on 29 April 2016	(2 pages)
03 Jun 2016	TM01	Termination of appointment of Lee John Perkins as a director on 29 April 2016	(1 page)
29 Jun 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 11,600,001	(4 pages)
13 Apr 2015	AUD	Auditor's resignation	(3 pages)
07 Apr 2015	AA	Full accounts made up to 30 September 2014	(13 pages)
02 Mar 2015	AUD	Auditor's resignation	(2 pages)
22 Jan 2015	SH01	Statement of capital following an allotment of shares on 9 January 2015 GBP 11,600,001	(4 pages)
06 Aug 2014	CERTNM	Company name changed sandco 1267 LIMITED\certificate issued on 06/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-31	(3 pages)
30 Jun 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders	(4 pages)
03 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
07 May 2014	AP01	Appointment of Mr David Coleman as a director on 1 April 2014	(2 pages)
28 Jan 2014	TM01	Termination of appointment of Alastair John Mitchell as a director on 27 January 2014	(1 page)
07 Nov 2013	AD01	Registered office address changed from North Park North Park Newcastle upon Tyne NE13 9AA England on 7 November 2013	(1 page)
06 Nov 2013	AD01	Registered office address changed from Sage (Uk) Ltd North Park Avenue Newcastle upon Tyne NE13 9AA England on 6 November 2013	(1 page)