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SAGE INFRASTRUCTURE LIMITED

Company number 11069977

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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)
27 Nov 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages)
26 Nov 2024	CS01	Confirmation statement made on 8 November 2024 with no updates	View PDF Confirmation statement made on 8 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	CH01	Director's details changed for Mr Sydney Engelbert Taylor on 12 August 2024	View PDF Director's details changed for Mr Sydney Engelbert Taylor on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	AP01	Appointment of Katharine Maeve Morshead as a director on 9 August 2024	View PDF Appointment of Katharine Maeve Morshead as a director on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	AP01	Appointment of Mr Fintan David Hoddy as a director on 9 August 2024	View PDF Appointment of Mr Fintan David Hoddy as a director on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
15 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	CS01	Confirmation statement made on 16 November 2022 with no updates	View PDF Confirmation statement made on 16 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages)
11 May 2022	PSC05	Change of details for Shoreline Securities Limited as a person with significant control on 17 November 2017	View PDF Change of details for Shoreline Securities Limited as a person with significant control on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with updates	View PDF Confirmation statement made on 16 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	PSC05	Change of details for Shoreline Securities Limited as a person with significant control on 7 May 2021	View PDF Change of details for Shoreline Securities Limited as a person with significant control on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	AD01	Registered office address changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS on 16 February 2021	View PDF Registered office address changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS on 16 February 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	AD01	Registered office address changed from 7 Nelson Street Southend-on-Sea Essex SS1 1EH United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 11 February 2021	View PDF Registered office address changed from 7 Nelson Street Southend-on-Sea Essex SS1 1EH United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 11 February 2021 - link opens in a new window - 1 page (1 page)
04 Dec 2020	CS01	Confirmation statement made on 16 November 2020 with no updates	View PDF Confirmation statement made on 16 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2019	CS01	Confirmation statement made on 16 November 2019 with updates	View PDF Confirmation statement made on 16 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 1 page (1 page)
08 Mar 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
25 Feb 2019	SH19	Statement of capital on 25 February 2019 GBP 1	View PDF Statement of capital on 25 February 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	CAP-SS	Solvency Statement dated 08/02/19	View PDF Solvency Statement dated 08/02/19 - link opens in a new window - 1 page (1 page)
15 Feb 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Jan 2019	CS01	Confirmation statement made on 16 November 2018 with no updates	View PDF Confirmation statement made on 16 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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SAGE INFRASTRUCTURE LIMITED

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