SAGE WHITLEY LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Director's details changed for Mr Alexander Hall on 2025-04-08 |
| 04/02/254 February 2025 | Full accounts made up to 2024-09-30 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-08 with updates |
| 14/10/2414 October 2024 | Memorandum and Articles of Association |
| 28/09/2428 September 2024 | Resolutions |
| 24/09/2424 September 2024 | |
| 24/09/2424 September 2024 | Resolutions |
| 24/09/2424 September 2024 | Statement of capital on 2024-09-24 |
| 24/09/2424 September 2024 | |
| 23/09/2423 September 2024 | Statement of capital following an allotment of shares on 2024-09-23 |
| 19/02/2419 February 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 25/04/2325 April 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 01/12/221 December 2022 | Appointment of Mr Alexander Hall as a director on 2022-12-01 |
| 01/12/221 December 2022 | Termination of appointment of Ditmir Xhaferi as a director on 2022-12-01 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 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 |
| 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 |
| 26/07/2126 July 2021 | Change of details for Sagesoft as a person with significant control on 2021-07-26 |
| 16/07/1916 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 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 |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, SECRETARY MIRANDA CRAIG |
| 18/03/1918 March 2019 | SECRETARY APPOINTED MRS MOHOR ROY |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE VAUGHAN |
| 10/10/1810 October 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 05/09/185 September 2018 | DISS40 (DISS40(SOAD)) |
| 04/09/184 September 2018 | FIRST GAZETTE |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR ADAM MARK RICHARD PARKER |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BRADIN |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIK DE GREEF |
| 30/07/1830 July 2018 | DIRECTOR APPOINTED MRS CLAIRE MARCIA VAUGHAN |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES |
| 24/01/1824 January 2018 | DIRECTOR APPOINTED MR ERIK MARTIN DE GREEF |
| 07/07/177 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, SECRETARY VICTORIA BRADIN |
| 28/03/1728 March 2017 | SECRETARY APPOINTED MIRANDA CRAIG |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, 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 |
| 29/06/1629 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 11/02/1611 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DARREN FISHER |
| 02/02/162 February 2016 | DIRECTOR APPOINTED MR JOHN-HENRY FREDRIK LIEPE |
| 13/04/1513 April 2015 | AUDITOR'S RESIGNATION |
| 06/03/156 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 02/03/152 March 2015 | AUDITOR'S RESIGNATION |
| 12/02/1512 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 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 |
| 05/03/145 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 06/02/146 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 14/10/1314 October 2013 | 17/09/13 STATEMENT OF CAPITAL GBP 16470807 |
| 02/10/132 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/09/1313 September 2013 | REDUCE ISSUED CAPITAL 12/09/2013 |
| 13/09/1313 September 2013 | SOLVENCY STATEMENT DATED 12/09/13 |
| 13/09/1313 September 2013 | STATEMENT BY DIRECTORS |
| 13/09/1313 September 2013 | 13/09/13 STATEMENT OF CAPITAL GBP 1 |
| 13/09/1313 September 2013 | SHARE PREMIUM CANCELLED 12/09/2013 |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARRISON |
| 19/08/1319 August 2013 | DIRECTOR APPOINTED MR DARREN MICHAEL FISHER |
| 01/07/131 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 05/02/135 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 16/04/1216 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 07/03/127 March 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 04/03/114 March 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GUY BERRUYER |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED MR MICHAEL JOHN ROBINSON |
| 19/01/1119 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 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 |
| 01/03/101 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 15/02/1015 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WALKER / 01/10/2009 |
| 17/06/0917 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HARRISON / 14/11/2007 |
| 03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | £ NC 100/400000000 25 |
| 09/10/069 October 2006 | NC INC ALREADY ADJUSTED 25/09/06 |
| 13/04/0613 April 2006 | SHARES AGREEMENT OTC |
| 27/03/0627 March 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 30/09/06 |
| 20/03/0620 March 2006 | REGISTERED OFFICE CHANGED ON 20/03/06 FROM: SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX |
| 20/03/0620 March 2006 | SECRETARY RESIGNED |
| 20/03/0620 March 2006 | DIRECTOR RESIGNED |
| 20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
| 20/03/0620 March 2006 | NEW SECRETARY APPOINTED |
| 20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | COMPANY NAME CHANGED SANDCO 955 LIMITED CERTIFICATE ISSUED ON 10/03/06 |
| 04/02/064 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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