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SAGRES LIMITED

Company number 14969579

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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)
13 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jul 2024	AD01	Registered office address changed from 14-17 Darklake Park Estover Plymouth PL6 7FB United Kingdom to C/O Westcotts (Sw) Llp Plym House, 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT on 9 July 2024	View PDF Registered office address changed from 14-17 Darklake Park Estover Plymouth PL6 7FB United Kingdom to C/O Westcotts (Sw) Llp Plym House, 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT on 9 July 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	CS01	Confirmation statement made on 28 June 2024 with updates	View PDF Confirmation statement made on 28 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2024	AD01	Registered office address changed from 51 Whitchurch Road, Tavistock PL19 9BD United Kingdom to 14-17 Darklake Park Estover Plymouth PL6 7FB on 1 July 2024	View PDF Registered office address changed from 51 Whitchurch Road, Tavistock PL19 9BD United Kingdom to 14-17 Darklake Park Estover Plymouth PL6 7FB on 1 July 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	AA01	Previous accounting period shortened from 30 June 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2024	CERTNM	Company name changed sagres 7129 LIMITED\certificate issued on 24/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-22	View PDF Company name changed sagres 7129 LIMITED\certificate issued on 24/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-22 - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Shareholders shall be required to transer their sharholding by the execution o a stock tranfser 01/07/2023 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Shareholders shall be required to transer their sharholding by the execution o a stock tranfser 01/07/2023 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	SH01	Statement of capital following an allotment of shares on 1 July 2023 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 1 July 2023 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-29 GBP 2	View PDF Incorporation Statement of capital on 2023-06-29 GBP 2 - link opens in a new window - 32 pages (32 pages)

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