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SAGE UROLOGY LIMITED

Company number 11097153

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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)
09 Dec 2024 CS01 Confirmation statement made on 4 December 2024 with no updates
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
04 Jan 2024 CS01 Confirmation statement made on 4 December 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
09 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
07 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
05 Mar 2021 SH08 Change of share class name or designation
05 Mar 2021 SH08 Change of share class name or designation
05 Mar 2021 SH08 Change of share class name or designation
05 Mar 2021 SH08 Change of share class name or designation
05 Mar 2021 MA Memorandum and Articles of Association
05 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Feb 2021 CS01 Confirmation statement made on 4 December 2020 with no updates
07 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
06 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
05 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 4 December 2018 with updates
03 Jan 2018 PSC04 Change of details for Mrs Cynthia Laniado as a person with significant control on 2 January 2018
02 Jan 2018 CH01 Director's details changed for Mrs Cynthia Laniado on 2 January 2018
05 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-12-05
  • GBP 100