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SAGE GREEN INVESTMENTS LIMITED

Company number 12465411

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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)
15 Jun 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Jun 2024	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with updates	View PDF Confirmation statement made on 14 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2023	AA01	Current accounting period shortened from 30 November 2022 to 29 November 2022	View PDF Current accounting period shortened from 30 November 2022 to 29 November 2022 - link opens in a new window - 1 page (1 page)
24 Apr 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	PSC04	Change of details for Mr Howard Maurice Bott as a person with significant control on 3 April 2023	View PDF Change of details for Mr Howard Maurice Bott as a person with significant control on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Feb 2023	AA01	Current accounting period shortened from 27 February 2022 to 30 November 2021	View PDF Current accounting period shortened from 27 February 2022 to 30 November 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	View PDF Confirmation statement made on 14 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Feb 2022	AA01	Previous accounting period shortened from 28 February 2021 to 27 February 2021	View PDF Previous accounting period shortened from 28 February 2021 to 27 February 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	CS01	Confirmation statement made on 14 February 2021 with updates	View PDF Confirmation statement made on 14 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2020	SH01	Statement of capital following an allotment of shares on 18 December 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 18 December 2020 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Dec 2020	PSC01	Notification of Howard Maurice Bott as a person with significant control on 2 October 2020	View PDF Notification of Howard Maurice Bott as a person with significant control on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	PSC04	Change of details for Mr James Solomon Bott as a person with significant control on 2 October 2020	View PDF Change of details for Mr James Solomon Bott as a person with significant control on 2 October 2020 - link opens in a new window - 5 pages (5 pages)
16 Dec 2020	SH01	Statement of capital following an allotment of shares on 2 October 2020 GBP 70	View PDF Statement of capital following an allotment of shares on 2 October 2020 GBP 70 - link opens in a new window - 7 pages (7 pages)
16 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
16 Dec 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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SAGE GREEN INVESTMENTS LIMITED

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