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SAGE RESOURCES LIMITED

Company number 12438256

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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)
07 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jun 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	PSC01	Notification of William Mason as a person with significant control on 1 January 2021	View PDF Notification of William Mason as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	PSC07	Cessation of Thomas Mason as a person with significant control on 1 February 2021	View PDF Cessation of Thomas Mason as a person with significant control on 1 February 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	AP01	Appointment of Dr William Thomas Mason as a director on 1 February 2021	View PDF Appointment of Dr William Thomas Mason as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	AD01	Registered office address changed from The Barn Lords Lane Ousden Newmarket CB8 8TX England to The Stockyard Creake Road Syderstone King's Lynn Norfolk PE31 8SG on 25 February 2021	View PDF Registered office address changed from The Barn Lords Lane Ousden Newmarket CB8 8TX England to The Stockyard Creake Road Syderstone King's Lynn Norfolk PE31 8SG on 25 February 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	TM01	Termination of appointment of Thomas Mason as a director on 1 February 2021	View PDF Termination of appointment of Thomas Mason as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with updates	View PDF Confirmation statement made on 2 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-19 - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-03 GBP 100 - link opens in a new window - 10 pages (10 pages)

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