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SAGE BORROWER AR1 LIMITED

Company number 12851394

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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)
30 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
20 Aug 2024	CS01	Confirmation statement made on 12 August 2024 with no updates	View PDF Confirmation statement made on 12 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
22 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with updates	View PDF Confirmation statement made on 12 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
12 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with updates	View PDF Confirmation statement made on 12 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2022	SH01	Statement of capital following an allotment of shares on 8 December 2021 GBP 275,000	View PDF Statement of capital following an allotment of shares on 8 December 2021 GBP 275,000 - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
26 Jul 2021	PSC05	Change of details for Sage Rented Limited as a person with significant control on 9 July 2021	View PDF Change of details for Sage Rented Limited as a person with significant control on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	MR01	Registration of charge 128513940001, created on 23 October 2020	View PDF Registration of charge 128513940001, created on 23 October 2020 - link opens in a new window - 42 pages (42 pages)
22 Oct 2020	PSC07	Cessation of Stephen Allen Schwarzman as a person with significant control on 15 October 2020	View PDF Cessation of Stephen Allen Schwarzman as a person with significant control on 15 October 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2020	PSC02	Notification of Sage Rented Limited as a person with significant control on 15 October 2020	View PDF Notification of Sage Rented Limited as a person with significant control on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	TM01	Termination of appointment of Thomas Anthony Lewis Olsen as a director on 13 October 2020	View PDF Termination of appointment of Thomas Anthony Lewis Olsen as a director on 13 October 2020 - link opens in a new window - 1 page (1 page)
20 Oct 2020	AP01	Appointment of Ms Gemma Nandita Kataky as a director on 13 October 2020	View PDF Appointment of Ms Gemma Nandita Kataky as a director on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	TM01	Termination of appointment of Emma Jane Morton as a director on 13 October 2020	View PDF Termination of appointment of Emma Jane Morton as a director on 13 October 2020 - link opens in a new window - 1 page (1 page)
20 Oct 2020	AP01	Appointment of Mr Sydney Englebert Taylor as a director on 13 October 2020	View PDF Appointment of Mr Sydney Englebert Taylor as a director on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	AA01	Current accounting period shortened from 30 September 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 September 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
22 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
22 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-01 GBP 1 - link opens in a new window - 11 pages (11 pages)

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SAGE BORROWER AR1 LIMITED

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