Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SAGACITY HOLDINGS LIMITED

Company number 13349610

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Oct 2024 SH03 Purchase of own shares.
24 Oct 2024 SH06 Cancellation of shares. Statement of capital on 18 October 2024
  • GBP 29,809,230.16
19 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
14 Aug 2024 SH03 Purchase of own shares.
09 Aug 2024 SH06 Cancellation of shares. Statement of capital on 2 August 2024
  • GBP 29,809,269.43
01 Jul 2024 SH06 Cancellation of shares. Statement of capital on 30 April 2024
  • GBP 29,809,300.58
  • ANNOTATION Clarification This document is a second filing of the form SH06 originally registered on 30/04/2024
25 Jun 2024 SH06 Cancellation of shares. Statement of capital on 28 February 2024
  • GBP 29,809,304.03
17 Jun 2024 SH01 Statement of capital following an allotment of shares on 16 January 2024
  • GBP 29,809,321.53
14 Jun 2024 CS01 Confirmation statement made on 20 April 2024 with updates
13 Jun 2024 SH01 Statement of capital following an allotment of shares on 16 January 2024
  • GBP 29,709,338.53
04 Jun 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
02 May 2024 SH06 Cancellation of shares. Statement of capital on 30 April 2024
  • GBP 29,709,317.58
  • ANNOTATION Clarification a second filed SH06 was registered on 01/07/2024.
05 Apr 2024 SH03 Purchase of own shares.
02 Apr 2024 SH06 Cancellation of shares. Statement of capital on 28 March 2024
  • GBP 29,709,321.03
  • ANNOTATION Clarification a second filed SH01 was registered on 25/06/24.
08 Mar 2024 AP01 Appointment of Mr Ian Peters as a director on 16 January 2024
28 Feb 2024 TM01 Termination of appointment of Christopher John Stibbs as a director on 6 December 2023
10 Jan 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
20 Dec 2023 SH06 Cancellation of shares. Statement of capital on 6 December 2023
  • GBP 29,709,331.48
04 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
17 Jul 2023 CH01 Director's details changed for Ms Malka Jo Townshend on 14 July 2023
17 Jul 2023 CH01 Director's details changed for Mr Harry Dougall on 14 July 2023
17 Jul 2023 CH01 Director's details changed for Ms Anita Dougall on 14 July 2023
26 May 2023 CS01 Confirmation statement made on 20 April 2023 with updates
06 Mar 2023 AA Group of companies' accounts made up to 31 October 2021
03 Feb 2023 DISS40 Compulsory strike-off action has been discontinued