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SAGE UK HOLDINGS FINCO LIMITED

Company number 13260508

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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)
24 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 May 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 19 pages (19 pages)
03 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 24 November 2023	View PDF Liquidators' statement of receipts and payments to 24 November 2023 - link opens in a new window - 6 pages (6 pages)
31 Mar 2023	TM02	Termination of appointment of Alter Domus (Uk) Limited as a secretary on 9 January 2023	View PDF Termination of appointment of Alter Domus (Uk) Limited as a secretary on 9 January 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Jan 2023	AD01	Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to C/O Frp Advisory Kings Orchard 1 Queen Street Bristol BS2 0HQ on 9 January 2023	View PDF Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to C/O Frp Advisory Kings Orchard 1 Queen Street Bristol BS2 0HQ on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-25 - link opens in a new window - 1 page (1 page)
10 Oct 2022	AD01	Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 10 October 2022	View PDF Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 10 October 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	CH04	Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022	View PDF Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	CH01	Director's details changed for Mr Jonathan Brazier Duffy on 3 October 2022	View PDF Director's details changed for Mr Jonathan Brazier Duffy on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CH01	Director's details changed for Mr David Paul Tilstone on 3 October 2022	View PDF Director's details changed for Mr David Paul Tilstone on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CH01	Director's details changed for Mr Karl Ben Smith on 3 October 2022	View PDF Director's details changed for Mr Karl Ben Smith on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AP04	Appointment of Alter Domus (Uk) Limited as a secretary on 10 June 2021	View PDF Appointment of Alter Domus (Uk) Limited as a secretary on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AD01	Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD on 30 June 2021	View PDF Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD on 30 June 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-11 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-11 GBP 2 - link opens in a new window - 25 pages (25 pages)

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