SAGACITY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 09/06/259 June 2025 | Resolutions |
| 28/05/2528 May 2025 | Purchase of own shares. |
| 21/05/2521 May 2025 | Statement of capital following an allotment of shares on 2025-05-14 |
| 13/05/2513 May 2025 | Cancellation of shares. Statement of capital on 2025-04-14 |
| 08/05/258 May 2025 | Termination of appointment of Martin Wayne Baggs as a director on 2025-03-31 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-10 with updates |
| 10/01/2510 January 2025 | Resolutions |
| 09/01/259 January 2025 | Statement of capital following an allotment of shares on 2025-01-09 |
| 28/10/2428 October 2024 | Purchase of own shares. |
| 24/10/2424 October 2024 | Cancellation of shares. Statement of capital on 2024-10-18 |
| 19/08/2419 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 14/08/2414 August 2024 | Purchase of own shares. |
| 09/08/249 August 2024 | Cancellation of shares. Statement of capital on 2024-08-02 |
| 01/07/241 July 2024 | Cancellation of shares. Statement of capital on 2024-04-30 |
| 25/06/2425 June 2024 | Cancellation of shares. Statement of capital on 2024-02-28 |
| 17/06/2417 June 2024 | Statement of capital following an allotment of shares on 2024-01-16 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-04-20 with updates |
| 13/06/2413 June 2024 | Statement of capital following an allotment of shares on 2024-01-16 |
| 04/06/244 June 2024 | Purchase of own shares. |
| 02/05/242 May 2024 | Cancellation of shares. Statement of capital on 2024-04-30 |
| 05/04/245 April 2024 | Purchase of own shares. |
| 02/04/242 April 2024 | Cancellation of shares. Statement of capital on 2024-03-28 |
| 08/03/248 March 2024 | Appointment of Mr Ian Peters as a director on 2024-01-16 |
| 28/02/2428 February 2024 | Termination of appointment of Christopher John Stibbs as a director on 2023-12-06 |
| 10/01/2410 January 2024 | Purchase of own shares. |
| 20/12/2320 December 2023 | Cancellation of shares. Statement of capital on 2023-12-06 |
| 04/10/234 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 17/07/2317 July 2023 | Director's details changed for Mr Harry Dougall on 2023-07-14 |
| 17/07/2317 July 2023 | Director's details changed for Ms Anita Dougall on 2023-07-14 |
| 17/07/2317 July 2023 | Director's details changed for Ms Malka Jo Townshend on 2023-07-14 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-04-20 with updates |
| 06/03/236 March 2023 | Group of companies' accounts made up to 2021-10-31 |
| 03/02/233 February 2023 | Compulsory strike-off action has been discontinued |
| 03/02/233 February 2023 | Compulsory strike-off action has been discontinued |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 03/11/223 November 2022 | Statement of capital following an allotment of shares on 2022-10-28 |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Statement of capital following an allotment of shares on 2022-10-11 |
| 12/10/2212 October 2022 | Current accounting period extended from 2022-10-31 to 2022-12-31 |
| 10/11/2110 November 2021 | Registered office address changed from 1 Knightsbridge Green London SW1X 7NE United Kingdom to 33 Glasshouse Street London W1B 5DG on 2021-11-10 |
| 23/07/2123 July 2021 | Memorandum and Articles of Association |
| 23/07/2123 July 2021 | Resolutions |
| 23/07/2123 July 2021 | Resolutions |
| 23/07/2123 July 2021 | Resolutions |
| 23/07/2123 July 2021 | Memorandum and Articles of Association |
| 23/07/2123 July 2021 | Change of share class name or designation |
| 23/07/2123 July 2021 | Resolutions |
| 22/07/2122 July 2021 | Particulars of variation of rights attached to shares |
| 28/06/2128 June 2021 | DIRECTOR APPOINTED MALKA JO TOWNSHEND |
| 28/06/2128 June 2021 | DIRECTOR APPOINTED HARRY DOUGALL |
| 28/06/2128 June 2021 | DIRECTOR APPOINTED MS ANITA DOUGALL |
| 21/04/2121 April 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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