SAGEMCOM BROADBAND UK LIMITED

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Company Documents

DateDescription
19/03/2519 March 2025 Confirmation statement made on 2025-03-07 with no updates

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15/10/2415 October 2024 Full accounts made up to 2023-12-31

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05/07/245 July 2024 Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05

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05/07/245 July 2024 Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 2024-07-05

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21/03/2421 March 2024 Director's details changed for Patrick Georges Etienne Sevian on 2023-10-01

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21/03/2421 March 2024 Confirmation statement made on 2024-03-07 with no updates

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26/10/2326 October 2023 Full accounts made up to 2022-12-31

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19/10/2319 October 2023 Resolutions

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19/10/2319 October 2023 Memorandum and Articles of Association

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19/10/2319 October 2023 Resolutions

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21/03/2321 March 2023 Confirmation statement made on 2023-03-07 with no updates

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08/03/238 March 2023 Director's details changed for Patrick Georges Etienne Sevian on 2021-12-01

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08/03/238 March 2023 Change of details for Charterhouse Gp Llp as a person with significant control on 2016-09-30

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30/12/2130 December 2021 Total exemption full accounts made up to 2020-12-31

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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09/10/199 October 2019 31/12/18 TOTAL EXEMPTION FULL

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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09/10/189 October 2018 31/12/17 TOTAL EXEMPTION FULL

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES

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12/03/1812 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GEORGES ETIENNE SEVIAN / 14/03/2017

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06/10/176 October 2017 31/12/16 TOTAL EXEMPTION FULL

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10/05/1710 May 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 07/03/2017

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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14/03/1714 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GEORGES ETIENNE SEVIAN / 06/03/2017

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/03/1621 March 2016 Annual return made up to 7 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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17/03/1517 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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17/03/1517 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GEORGES ETIENNE SEVIAN / 18/02/2015

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/09/1426 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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11/03/1411 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GEORGES ETIENNE SEVIAN / 06/03/2014

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11/03/1411 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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03/03/143 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GEORGES ETIENNE SEVIAN / 07/03/2011

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03/03/143 March 2014 REGISTERED OFFICE CHANGED ON 03/03/2014 FROM THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS UNITED KINGDOM

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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01/10/131 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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03/04/133 April 2013 Annual return made up to 7 March 2013 with full list of shareholders

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12/03/1212 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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08/03/128 March 2012 PREVSHO FROM 31/03/2012 TO 31/12/2011

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08/03/128 March 2012 Annual return made up to 7 March 2012 with full list of shareholders

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07/03/117 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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