SAGA MID CO LIMITED

Company number 08804262

Date	Type	Description	View / Download
23 Sep 2020	CS01	Confirmation statement made on 23 September 2020 with no updates	(3 pages)
31 Jan 2020	AP01	Appointment of Mr Euan Sutherland as a director on 31 January 2020	(2 pages)
31 Jan 2020	TM01	Termination of appointment of Lance Henry Lowe Batchelor as a director on 31 January 2020	(1 page)
12 Oct 2019	AA	Full accounts made up to 31 January 2019	(27 pages)
09 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with updates	(4 pages)
05 Feb 2019	AP01	Appointment of Mr James Quin as a director on 31 January 2019	(2 pages)
31 Oct 2018	CS01	Confirmation statement made on 31 October 2018 with updates	(4 pages)
28 Sep 2018	TM01	Termination of appointment of Jonathan Stanley Hill as a director on 28 September 2018	(1 page)
28 Sep 2018	AP01	Appointment of Mr David Moore as a director on 25 September 2018	(2 pages)
24 Sep 2018	AA	Full accounts made up to 31 January 2018	(25 pages)
21 May 2018	MA	Memorandum and Articles of Association	(25 pages)
21 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
14 May 2018	MR01	Registration of charge 088042620006, created on 30 April 2018	(54 pages)
06 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with updates	(4 pages)
29 Jun 2017	AA	Full accounts made up to 31 January 2017	(23 pages)
20 May 2017	MR04	Satisfaction of charge 088042620005 in full	(4 pages)
20 May 2017	MR04	Satisfaction of charge 088042620004 in full	(4 pages)
20 May 2017	MR04	Satisfaction of charge 088042620003 in full	(4 pages)
21 Apr 2017	SH01	Statement of capital following an allotment of shares on 29 May 2014 GBP 8	(3 pages)
09 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(5 pages)
26 Jul 2016	AA	Full accounts made up to 31 January 2016	(26 pages)
18 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 6	(5 pages)
06 Oct 2015	TM01	Termination of appointment of John Andrew Goodsell as a director on 24 September 2015	(1 page)
14 Aug 2015	AA	Full accounts made up to 31 January 2015	(21 pages)
25 Jun 2015	TM01	Termination of appointment of Stuart Michael Howard as a director on 23 June 2015	(1 page)

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