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SAGACITY GROUP LIMITED

Company number 13350011

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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)
19 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
29 May 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	View PDF Confirmation statement made on 20 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
26 May 2023	CS01	Confirmation statement made on 20 April 2023 with updates	View PDF Confirmation statement made on 20 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2023	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 22 pages (22 pages)
10 Nov 2022	SH01	Statement of capital following an allotment of shares on 28 October 2022 GBP 4	View PDF Statement of capital following an allotment of shares on 28 October 2022 GBP 4 - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	SH01	Statement of capital following an allotment of shares on 11 October 2022 GBP 3	View PDF Statement of capital following an allotment of shares on 11 October 2022 GBP 3 - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	MR01	Registration of charge 133500110002, created on 11 October 2022	View PDF Registration of charge 133500110002, created on 11 October 2022 - link opens in a new window - 65 pages (65 pages)
12 Oct 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	CS01	Confirmation statement made on 20 April 2022 with updates	View PDF Confirmation statement made on 20 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 October 2021	View PDF Previous accounting period shortened from 30 April 2022 to 31 October 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	AD01	Registered office address changed from 1 Knightsbridge Green London SW1X 7NE United Kingdom to 33 Glasshouse Street London W1B 5DG on 10 November 2021	View PDF Registered office address changed from 1 Knightsbridge Green London SW1X 7NE United Kingdom to 33 Glasshouse Street London W1B 5DG on 10 November 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	SH01	Statement of capital following an allotment of shares on 14 May 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 14 May 2021 GBP 2 - link opens in a new window - 4 pages (4 pages)
18 May 2021	MR01	Registration of charge 133500110001, created on 14 May 2021	View PDF Registration of charge 133500110001, created on 14 May 2021 - link opens in a new window - 64 pages (64 pages)
21 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-21 GBP 1	View PDF Incorporation Statement of capital on 2021-04-21 GBP 1 - link opens in a new window - 31 pages (31 pages)

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