SAGE INVESTMENTS 2 LIMITED

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Company Documents

DateDescription
06/03/256 March 2025 Confirmation statement made on 2025-02-19 with updates

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03/10/243 October 2024 Accounts for a small company made up to 2023-12-31

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19/03/2419 March 2024 Resolutions

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19/03/2419 March 2024 Statement of capital on 2024-03-19

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19/03/2419 March 2024

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19/03/2419 March 2024 Resolutions

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19/03/2419 March 2024

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01/03/241 March 2024 Confirmation statement made on 2024-02-19 with updates

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01/03/241 March 2024 Statement of capital following an allotment of shares on 2023-11-30

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05/10/235 October 2023 Accounts for a small company made up to 2022-12-31

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03/10/233 October 2023 Statement of capital following an allotment of shares on 2023-06-22

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05/03/235 March 2023 Confirmation statement made on 2023-02-19 with updates

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10/02/2310 February 2023 Termination of appointment of Gemma Nandita Kataky as a director on 2023-02-02

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10/02/2310 February 2023 Appointment of Ms Eleanor Stephanie Frances Birkbeck as a director on 2023-02-02

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10/02/2310 February 2023 Appointment of Mr Jeremie Arnaud Cedric Veisse as a director on 2023-02-02

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10/02/2310 February 2023 Termination of appointment of Sydney Englebert Taylor as a director on 2023-02-02

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20/01/2320 January 2023 Statement of capital following an allotment of shares on 2022-12-08

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22/12/2222 December 2022 Statement of capital following an allotment of shares on 2022-10-06

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21/09/2221 September 2022 Accounts for a small company made up to 2021-12-31

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19/02/2219 February 2022 Confirmation statement made on 2022-02-19 with updates

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04/02/224 February 2022 Statement of capital following an allotment of shares on 2021-12-31

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26/07/2126 July 2021 Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 2021-07-09

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09/03/209 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS GEMMA NANDITA KATAKY / 18/11/2019

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES

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08/01/208 January 2020 SECRETARY APPOINTED BRIDGET FRISBY

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26/11/1926 November 2019 REGISTERED OFFICE CHANGED ON 26/11/2019 FROM 30 FINSBURY CIRCUS LONDON EC2M 7DT UNITED KINGDOM

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04/10/194 October 2019 PREVSHO FROM 28/02/2019 TO 31/12/2018

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04/10/194 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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16/08/1916 August 2019 APPOINTMENT TERMINATED, DIRECTOR JOSEPH COOK

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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21/01/1921 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 112159300001

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16/08/1816 August 2018 DIRECTOR APPOINTED MS GEMMA NANDITA KATAKY

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20/02/1820 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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