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SAGE EURO HEDGECO 2

Company number 08682616

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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)
18 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
26 Mar 2020 CH01 Director's details changed for Mrs Sarah Jane Rolls on 28 January 2020
10 Mar 2020 TM01 Termination of appointment of Julia Mcdonough as a director on 1 March 2020
09 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with updates
15 Jul 2019 AA Accounts for a dormant company made up to 30 September 2018
12 Apr 2019 RP04TM02 Second filing for the termination of Miranda Craig as a secretary
11 Apr 2019 AP01 Appointment of Ms Julia Mcdonough as a director on 4 April 2019
10 Apr 2019 TM01 Termination of appointment of John-Henry Fredrik Liepe as a director on 4 April 2019
18 Mar 2019 AP03 Appointment of Mrs Mohor Roy as a secretary on 1 March 2019
18 Mar 2019 TM02 Termination of appointment of Miranda Craig as a secretary on 25 February 2019
  • ANNOTATION Clarification a second filed TM02 was registered on 12/04/2019
15 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2018 CS01 Confirmation statement made on 9 September 2018 with updates
02 Aug 2018 AP01 Appointment of Mrs Sarah Jane Rolls as a director on 29 June 2018
30 Jul 2018 TM01 Termination of appointment of Erik Martin De Greef as a director on 29 June 2018
10 Jul 2018 AA Accounts for a dormant company made up to 30 September 2017
24 Jan 2018 AP01 Appointment of Mr Erik Martin De Greef as a director on 2 January 2018
25 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with updates
10 Jul 2017 AA Accounts for a dormant company made up to 30 September 2016
28 Mar 2017 AP03 Appointment of Miranda Craig as a secretary on 20 March 2017
28 Mar 2017 TM02 Termination of appointment of Victoria Louise Bradin as a secretary on 20 March 2017
10 Oct 2016 CH01 Director's details changed for Victoria Louise Bradin on 1 October 2016
19 Sep 2016 AP03 Appointment of Victoria Louise Bradin as a secretary on 16 September 2016
19 Sep 2016 AP01 Appointment of Victoria Louise Bradin as a director on 16 September 2016
16 Sep 2016 TM01 Termination of appointment of Michael John Robinson as a director on 16 September 2016
16 Sep 2016 TM02 Termination of appointment of Michael John Robinson as a secretary on 16 September 2016