SAGE OVERSEAS LIMITED.
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Full accounts made up to 2024-09-30 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 07/11/247 November 2024 | Appointment of Ms Laure Destoop as a director on 2024-10-31 |
| 31/10/2431 October 2024 | Termination of appointment of Marie-Claude Chazot as a director on 2024-10-31 |
| 09/05/249 May 2024 | Full accounts made up to 2023-09-30 |
| 04/04/244 April 2024 | Director's details changed for Arnaud Francois Petit on 2024-01-03 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 16/05/2316 May 2023 | Appointment of Arnaud Francois Petit as a director on 2023-05-12 |
| 16/05/2316 May 2023 | Termination of appointment of Pacome Gerard Pierre Lesage as a director on 2023-05-12 |
| 15/05/2315 May 2023 | Full accounts made up to 2022-09-30 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-14 with no updates |
| 10/01/2210 January 2022 | Full accounts made up to 2021-09-30 |
| 29/07/2129 July 2021 | Director's details changed for Victoria Louise Bradin on 2021-07-26 |
| 28/07/2128 July 2021 | Register inspection address has been changed to Shard 17 Floor 32 London Bridge St London SE1 9SG |
| 28/07/2128 July 2021 | Register(s) moved to registered inspection location Shard 17 Floor 32 London Bridge St London SE1 9SG |
| 28/07/2128 July 2021 | Registered office address changed from North Park Newcastle upon Tyne NE13 9AA to C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle upon Tyne NE28 9EJ on 2021-07-28 |
| 26/07/2126 July 2021 | Change of details for Sage Holding Company Limited as a person with significant control on 2021-07-26 |
| 06/08/206 August 2020 | DIRECTOR APPOINTED JACQUI CARTIN |
| 07/07/207 July 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 26/03/2026 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE ROLLS / 28/01/2020 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JULIA MCDONOUGH |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 03/09/193 September 2019 | FIRST GAZETTE |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAILEY |
| 12/04/1912 April 2019 | SECOND FILING OF TM02 FOR MIRANDA CRAIG |
| 11/04/1911 April 2019 | DIRECTOR APPOINTED MS JULIA MCDONOUGH |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN-HENRY LIEPE |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, SECRETARY MIRANDA CRAIG |
| 18/03/1918 March 2019 | SECRETARY APPOINTED MRS MOHOR ROY |
| 10/10/1810 October 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 03/08/183 August 2018 | DIRECTOR APPOINTED MRS SARAH JANE ROLLS |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIK DE GREEF |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MR DAVID JOHN BAILEY |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 24/01/1824 January 2018 | DIRECTOR APPOINTED MR ERIK MARTIN DE GREEF |
| 29/08/1729 August 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 28/03/1728 March 2017 | SECRETARY APPOINTED MIRANDA CRAIG |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, SECRETARY VICTORIA BRADIN |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 10/10/1610 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE BRADIN / 01/10/2016 |
| 19/09/1619 September 2016 | DIRECTOR APPOINTED VICTORIA LOUISE BRADIN |
| 19/09/1619 September 2016 | SECRETARY APPOINTED VICTORIA LOUISE BRADIN |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ROBINSON |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 05/04/165 April 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MR JOHN-HENRY FREDRIK LIEPE |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DARREN FISHER |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ALVARO RAMIREZ |
| 13/04/1513 April 2015 | AUDITOR'S RESIGNATION |
| 18/03/1518 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 06/03/156 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 02/03/152 March 2015 | AUDITOR'S RESIGNATION |
| 08/07/148 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ROBINSON / 03/07/2014 |
| 08/07/148 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ROBINSON / 03/07/2014 |
| 09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MICHAEL FISHER / 01/06/2014 |
| 24/04/1424 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 17/03/1417 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 13/09/1313 September 2013 | 13/09/13 STATEMENT OF CAPITAL GBP 1 |
| 13/09/1313 September 2013 | SOLVENCY STATEMENT DATED 12/09/13 |
| 13/09/1313 September 2013 | REDUCE ISSUED CAPITAL 12/09/2013 |
| 13/09/1313 September 2013 | STATEMENT BY DIRECTORS |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 18/03/1318 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 16/04/1216 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 10/04/1210 April 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED MR DARREN MICHAEL FISHER |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARRISON |
| 06/06/116 June 2011 | DIRECTOR APPOINTED ALVARO RAMIREZ |
| 08/04/118 April 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 10/03/1110 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED MR MICHAEL JOHN ROBINSON |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GUY BERRUYER |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED MR GUY SERGE BERRUYER |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL WALKER |
| 25/05/1025 May 2010 | ADOPT ARTICLES 14/05/2010 |
| 28/04/1028 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 13/04/1013 April 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WALKER / 01/10/2009 |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 08/04/098 April 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 02/05/082 May 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/12/0622 December 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/12/0622 December 2006 | NC INC ALREADY ADJUSTED 07/12/06 |
| 22/12/0622 December 2006 | £ NC 80000000/90000000 07/ |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 06/04/066 April 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 03/01/063 January 2006 | £ NC 43850100/80000000 21/ |
| 03/01/063 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/01/063 January 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/01/063 January 2006 | NC INC ALREADY ADJUSTED 21/11/05 |
| 21/10/0521 October 2005 | NC INC ALREADY ADJUSTED 30/09/05 |
| 21/10/0521 October 2005 | £ NC 20850100/43850100 30/ |
| 22/09/0522 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0524 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/04/0513 April 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 12/07/0412 July 2004 | REGISTERED OFFICE CHANGED ON 12/07/04 FROM: SAGE HOUSE BENTON PARK ROAD NEWCASTLE UPON TYNE NE7 7LZ |
| 01/04/041 April 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/11/0317 November 2003 | £ NC 850100/20850100 23/10/03 |
| 17/11/0317 November 2003 | NC INC ALREADY ADJUSTED 23/10/03 |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | SECRETARY RESIGNED |
| 16/09/0216 September 2002 | NEW SECRETARY APPOINTED |
| 10/07/0210 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | SECRETARY RESIGNED |
| 29/10/0129 October 2001 | NEW SECRETARY APPOINTED |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 01/08/011 August 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 28/04/0028 April 2000 | SECRETARY RESIGNED |
| 28/04/0028 April 2000 | NEW SECRETARY APPOINTED |
| 05/01/005 January 2000 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 02/04/992 April 1999 | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | ADOPT NEW OBJECTS 18/01/99 |
| 27/01/9927 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/01/9927 January 1999 | ADOPT MEM AND ARTS 18/01/99 |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 08/04/988 April 1998 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS |
| 14/10/9714 October 1997 | DIRECTOR RESIGNED |
| 10/09/9710 September 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 21/03/9721 March 1997 | RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS |
| 28/02/9728 February 1997 | RE GUARANTEE 24/02/97 |
| 25/06/9625 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 10/04/9610 April 1996 | NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS |
| 08/09/958 September 1995 | S366A DISP HOLDING AGM 31/08/95 |
| 08/09/958 September 1995 | S386 DISP APP AUDS 31/08/95 |
| 08/09/958 September 1995 | S252 DISP LAYING ACC 31/08/95 |
| 01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 02/07/952 July 1995 | SECRETARY'S PARTICULARS CHANGED |
| 30/04/9530 April 1995 | RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS |
| 29/03/9529 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/08/943 August 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 12/04/9412 April 1994 | RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS |
| 01/03/941 March 1994 | SECRETARY'S PARTICULARS CHANGED |
| 01/07/931 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 22/03/9322 March 1993 | RETURN MADE UP TO 14/03/93; CHANGE OF MEMBERS |
| 22/02/9322 February 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/02/93 |
| 22/02/9322 February 1993 | S386 DIS APP AUDS 12/02/93 |
| 18/08/9218 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 14/08/9214 August 1992 | RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS |
| 05/08/925 August 1992 | £ NC 100/850100 02/05/91 |
| 05/08/925 August 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/05/91 |
| 20/03/9220 March 1992 | RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS |
| 21/08/9121 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/9126 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/07/9126 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9126 July 1991 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09 |
| 26/07/9126 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/9125 July 1991 | REGISTERED OFFICE CHANGED ON 25/07/91 FROM: NEI HOUSE, REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3DS |
| 08/07/918 July 1991 | REGISTERED OFFICE CHANGED ON 08/07/91 FROM: 9 CHEAPSIDE LONDON EC2V 6AD |
| 02/05/912 May 1991 | COMPANY NAME CHANGED ALNERY NO. 1059 LIMITED CERTIFICATE ISSUED ON 02/05/91 |
| 22/06/9022 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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