SAGE RENTED LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 NewSatisfaction of charge 112178550004 in full

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03/06/253 June 2025 NewSatisfaction of charge 112178550003 in full

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03/06/253 June 2025 NewSatisfaction of charge 112178550002 in full

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15/05/2515 May 2025 Registration of charge 112178550011, created on 2025-05-13

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14/05/2514 May 2025 Registration of charge 112178550010, created on 2025-05-13

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17/03/2517 March 2025 Confirmation statement made on 2025-02-19 with updates

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01/10/241 October 2024 Full accounts made up to 2023-12-31

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11/07/2411 July 2024 Termination of appointment of Gareth Mark Llewellyn as a director on 2024-07-03

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19/03/2419 March 2024

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19/03/2419 March 2024

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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 Resolutions

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19/03/2419 March 2024 Resolutions

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01/03/241 March 2024 Statement of capital following an allotment of shares on 2023-09-26

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

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10/10/2310 October 2023 Change of details for Sage Investments 1 Limited as a person with significant control on 2023-02-13

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05/10/235 October 2023 Full accounts made up to 2022-12-31

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03/10/233 October 2023 Registration of charge 112178550009, created on 2023-09-26

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03/10/233 October 2023 Statement of capital following an allotment of shares on 2023-09-19

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02/10/232 October 2023 Registration of charge 112178550008, created on 2023-09-26

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27/09/2327 September 2023 Registration of charge 112178550007, created on 2023-09-26

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21/04/2321 April 2023 Satisfaction of charge 112178550001 in full

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03/03/233 March 2023 Confirmation statement made on 2023-02-19 with updates

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20/01/2320 January 2023 Statement of capital following an allotment of shares on 2022-12-30

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21/09/2221 September 2022 Full accounts 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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17/11/2117 November 2021 Registration of charge 112178550006, created on 2021-11-11

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16/11/2116 November 2021 Registration of charge 112178550005, created on 2021-11-11

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23/07/2123 July 2021 Appointment of Mr Roisen Mark Sater as a director on 2021-07-21

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22/06/2122 June 2021 Appointment of Mr Cedric Anthony Frederick as a director on 2021-06-21

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22/06/2122 June 2021 Appointment of Ms Cindy Purnamattie Rampersaud as a director on 2021-06-21

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22/06/2122 June 2021 Appointment of Mr Gareth Mark Llewellyn as a director on 2021-06-21

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29/07/2029 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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09/03/209 March 2020 SECRETARY'S CHANGE OF PARTICULARS / MISS BRIDGET FRISBY / 18/11/2019

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09/03/209 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRACE / 18/11/2019

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09/03/209 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON CHRISTINE THAIN OBE / 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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31/12/1931 December 2019 REGISTRATION AS SOCIAL LANDLORD

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01/12/191 December 2019 APPOINTMENT TERMINATED, DIRECTOR ANGELA ROBERTS

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26/11/1926 November 2019 REGISTERED OFFICE CHANGED ON 26/11/2019 FROM 5TH FLOOR, ORION HOUSE 5 UPPER ST. MARTIN'S LANE LONDON WC2H 9EA ENGLAND

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22/11/1922 November 2019 REGISTERED OFFICE CHANGED ON 22/11/2019 FROM 4TH FLOOR MANNING HOUSE 22 CARLISLE PLACE LONDON SW1P 1JA

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11/11/1911 November 2019 DIRECTOR APPOINTED MR STEPHEN JOHN TRUSLER

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09/10/199 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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23/09/1923 September 2019 DIRECTOR APPOINTED MRS GEMMA NANDITA KATAKY

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23/09/1923 September 2019 DIRECTOR APPOINTED MR DAVID ROY GODDEN

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16/08/1916 August 2019 SECRETARY APPOINTED MISS BRIDGET FRISBY

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

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01/05/191 May 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYONS

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27/02/1927 February 2019 ADOPT ARTICLES 19/12/2018

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19/02/1919 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 112178550001

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27/12/1827 December 2018 DIRECTOR APPOINTED MRS ALISON CHRISTINE THAIN OBE

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27/12/1827 December 2018 DIRECTOR APPOINTED SIR MICHAEL THOMAS LYONS

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27/12/1827 December 2018 DIRECTOR APPOINTED MR JOHN BRACE

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27/12/1827 December 2018 DIRECTOR APPOINTED MRS ANGELA ABENA ROBERTS

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28/09/1828 September 2018 APPOINTMENT OF SECRETARY/COMPANY BUSINESS/CHANGE OF ADDRESS 05/09/2018

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25/09/1825 September 2018 CURRSHO FROM 28/02/2019 TO 31/12/2018

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25/09/1825 September 2018 REGISTERED OFFICE CHANGED ON 25/09/2018 FROM 30 FINSBURY CIRCUS LONDON EC2M 7DT UNITED KINGDOM

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21/02/1821 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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