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SAGE BUILDING ENVELOPE CONTRACTORS TRUSTEES LIMITED

Company number 12346676

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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)
04 Feb 2025	AP01	Appointment of Ms Shannon Tracey Freemantle as a director on 4 February 2025	View PDF Appointment of Ms Shannon Tracey Freemantle as a director on 4 February 2025 - link opens in a new window - 2 pages (2 pages)
04 Feb 2025	TM01	Termination of appointment of John Simon Aston as a director on 4 February 2025	View PDF Termination of appointment of John Simon Aston as a director on 4 February 2025 - link opens in a new window - 1 page (1 page)
28 Jan 2025	AP01	Appointment of Mr Declan George Ronan Bucke as a director on 3 December 2024	View PDF Appointment of Mr Declan George Ronan Bucke as a director on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2024	TM01	Termination of appointment of Jeremy Richard Leach as a director on 3 December 2024	View PDF Termination of appointment of Jeremy Richard Leach as a director on 3 December 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024	CS01	Confirmation statement made on 18 November 2024 with no updates	View PDF Confirmation statement made on 18 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
18 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
18 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Decision to enter purchase agreement ratified 04/02/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Decision to enter purchase agreement ratified 04/02/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	PSC01	Notification of Patrick Colin Milnes as a person with significant control on 4 February 2021	View PDF Notification of Patrick Colin Milnes as a person with significant control on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	PSC01	Notification of John Simon Aston as a person with significant control on 4 February 2021	View PDF Notification of John Simon Aston as a person with significant control on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	AP01	Appointment of Mr Patrick Colin Milnes as a director on 4 February 2021	View PDF Appointment of Mr Patrick Colin Milnes as a director on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	AP01	Appointment of Mr John Simon Aston as a director on 4 February 2021	View PDF Appointment of Mr John Simon Aston as a director on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	PSC01	Notification of Jeremy Richard Leach as a person with significant control on 4 February 2021	View PDF Notification of Jeremy Richard Leach as a person with significant control on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	PSC07	Cessation of Sage Building Envelope Contractors Ltd as a person with significant control on 4 February 2021	View PDF Cessation of Sage Building Envelope Contractors Ltd as a person with significant control on 4 February 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jan 2021	CS01	Confirmation statement made on 2 December 2020 with no updates	View PDF Confirmation statement made on 2 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	TM01	Termination of appointment of Mark Mcgarrigle as a director on 7 August 2020	View PDF Termination of appointment of Mark Mcgarrigle as a director on 7 August 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-03 GBP 1	View PDF Incorporation Statement of capital on 2019-12-03 GBP 1 - link opens in a new window - 46 pages (46 pages)

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SAGE BUILDING ENVELOPE CONTRACTORS TRUSTEES LIMITED

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