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SAGE MEDICAL (UK) LTD

Company number 08946944

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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)
28 Feb 2022 CH01 Director's details changed for Mr Timothy Robert Caudrelier on 28 February 2022
28 Feb 2022 CH01 Director's details changed for Jonathan Simon Peter Bell on 28 February 2022
28 Feb 2022 PSC05 Change of details for Fairbank Associates Limited as a person with significant control on 28 February 2022
06 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
18 May 2021 AD01 Registered office address changed from 47 Marylebone Lane London W1U 2NT England to C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA on 18 May 2021
26 Feb 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
17 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
06 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
10 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
27 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with updates
15 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
03 Oct 2018 SH20 Statement by Directors
03 Oct 2018 SH19 Statement of capital on 3 October 2018
  • GBP 103
  • ANNOTATION Clarification a second filed SH19 was filed on 06/03/23
03 Oct 2018 CAP-SS Solvency Statement dated 20/09/18
03 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem 20/09/2018
05 Apr 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
26 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
07 Apr 2017 CS01 Confirmation statement made on 19 March 2017 with updates
28 Feb 2017 AP01 Appointment of Mr Timothy Robert Caudrelier as a director on 15 December 2016
23 Feb 2017 SH01 Statement of capital following an allotment of shares on 15 December 2016
  • GBP 103
23 Feb 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
04 May 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
04 May 2016 AD01 Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 4 May 2016
18 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015