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SAGE INVESTMENTS 3 LIMITED

Company number 14400115

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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 Oct 2024	AP03	Appointment of Bridget Frisby as a secretary on 10 February 2023	View PDF Appointment of Bridget Frisby as a secretary on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with updates	View PDF Confirmation statement made on 4 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
10 Aug 2023	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)
07 Aug 2023	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	TM01	Termination of appointment of Duncan Alan Scott as a director on 10 February 2023	View PDF Termination of appointment of Duncan Alan Scott as a director on 10 February 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	TM01	Termination of appointment of Gemma Nandita Kataky as a director on 10 February 2023	View PDF Termination of appointment of Gemma Nandita Kataky as a director on 10 February 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	TM01	Termination of appointment of Jose Gabriel Caballero Martinez as a director on 10 February 2023	View PDF Termination of appointment of Jose Gabriel Caballero Martinez as a director on 10 February 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AP01	Appointment of Mr Jeremie Arnaud Cedric Veisse as a director on 10 February 2023	View PDF Appointment of Mr Jeremie Arnaud Cedric Veisse as a director on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AP01	Appointment of Ms Eleanor Stephanie Frances Birkbeck as a director on 10 February 2023	View PDF Appointment of Ms Eleanor Stephanie Frances Birkbeck as a director on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-05 GBP 1 - link opens in a new window - 11 pages (11 pages)

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