SAGESOFT
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 no updates |
| 22/02/2422 February 2024 | Full accounts made up to 2023-09-30 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 03/01/233 January 2023 | Full accounts made up to 2022-09-30 |
| 01/12/221 December 2022 | Termination of appointment of Ditmir Xhaferi as a director on 2022-12-01 |
| 01/12/221 December 2022 | Appointment of Mr Alexander Hall as a director on 2022-12-01 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 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 | 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(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 Sage Holding Company Limited as a person with significant control on 2021-07-26 |
| 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 16/02/20, NO UPDATES |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JULIA MCDONOUGH |
| 20/12/1920 December 2019 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 17/07/1917 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 | SECRETARY APPOINTED MRS MOHOR ROY |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, SECRETARY MIRANDA CRAIG |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES |
| 06/08/186 August 2018 | DIRECTOR APPOINTED MRS SARAH JANE ROLLS |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIK DE GREEF |
| 26/06/1826 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 24/01/1824 January 2018 | DIRECTOR APPOINTED MR ERIK MARTIN DE GREEF |
| 26/06/1726 June 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 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 10/10/1610 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE BRADIN / 01/10/2016 |
| 19/09/1619 September 2016 | SECRETARY APPOINTED VICTORIA LOUISE BRADIN |
| 19/09/1619 September 2016 | DIRECTOR APPOINTED VICTORIA LOUISE BRADIN |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ROBINSON |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 14/03/1614 March 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 02/02/162 February 2016 | DIRECTOR APPOINTED MR JOHN-HENRY FREDRIK LIEPE |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DARREN FISHER |
| 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 |
| 23/02/1523 February 2015 | Annual return made up to 16 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 |
| 19/02/1419 February 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 02/10/132 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/09/1313 September 2013 | REDUCE ISSUED CAPITAL 12/09/2013 |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 18/03/1318 March 2013 | Annual return made up to 16 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 16 February 2012 with full list of shareholders |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARRISON |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED MR DARREN MICHAEL FISHER |
| 19/07/1119 July 2011 | REDUCE ISSUED CAPITAL 30/06/2011 |
| 24/03/1124 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 28/01/1128 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 |
| 04/11/104 November 2010 | REDUCE ISSUED CAPITAL 30/09/2010 |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED MR GUY SERGE BERRUYER |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL WALKER |
| 19/05/1019 May 2010 | REDUCE ISSUED CAPITAL 30/04/2010 |
| 13/04/1013 April 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 01/03/101 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WALKER / 01/10/2009 |
| 02/07/092 July 2009 | USD NC 2000000000/2200000000 10/06/2009 |
| 17/06/0917 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 26/03/0926 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HARRISON / 14/11/2007 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 02/05/082 May 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | US$ NC 1500000000/2000000000 3 |
| 18/09/0718 September 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 10/03/0710 March 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | £ NC 500000/1800000000 2 |
| 06/11/066 November 2006 | NC INC ALREADY ADJUSTED 25/09/06 |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 22/09/0522 September 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/09/0522 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/09/0522 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/056 April 2005 | NC INC ALREADY ADJUSTED 22/03/05 |
| 06/04/056 April 2005 | US$ NC 1000000000/1500000000 2 |
| 01/03/051 March 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | REDUCE ISSUED CAPITAL 01/09/04 |
| 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 |
| 18/05/0418 May 2004 | SHARE ISSUE WHILE LTD CO |
| 10/05/0410 May 2004 | US$ NC 500000000/1000000000 31/03/03 |
| 10/05/0410 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/04/0428 April 2004 | 882 ALLOT 11,824,767 @ US$ 1.00 |
| 08/04/048 April 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/04/048 April 2004 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 08/04/048 April 2004 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 08/04/048 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/04/048 April 2004 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 08/04/048 April 2004 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 08/04/048 April 2004 | US$ NC 0/500000000 19 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 16/02/03; 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 |
| 06/03/026 March 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | NEW SECRETARY APPOINTED |
| 23/01/0223 January 2002 | SECRETARY RESIGNED |
| 29/10/0129 October 2001 | SECRETARY RESIGNED |
| 29/10/0129 October 2001 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | NEW SECRETARY APPOINTED |
| 30/07/0130 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 08/03/998 March 1999 | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | COMPANY NAME CHANGED MULTI FORM SUPPLIES LIMITED CERTIFICATE ISSUED ON 24/09/98 |
| 17/07/9817 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 03/03/983 March 1998 | RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS |
| 21/02/9721 February 1997 | RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS |
| 27/01/9727 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 26/02/9626 February 1996 | RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS |
| 24/01/9624 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 18/10/9518 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/08/95 |
| 10/10/9510 October 1995 | S252 DISP LAYING ACC 31/08/95 |
| 10/10/9510 October 1995 | S366A DISP HOLDING AGM 31/08/95 |
| 10/07/9510 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 30/06/9530 June 1995 | SECRETARY'S PARTICULARS CHANGED |
| 06/04/956 April 1995 | RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS |
| 29/03/9529 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR 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 |
| 20/02/9420 February 1994 | RETURN MADE UP TO 16/02/94; NO CHANGE OF MEMBERS |
| 20/02/9420 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/02/9420 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/04/934 April 1993 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 19/03/9319 March 1993 | RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS |
| 22/02/9322 February 1993 | S386 DISP APP AUDS 12/02/93 |
| 22/02/9322 February 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/02/93 |
| 18/11/9218 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/9210 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/10/9219 October 1992 | REGISTERED OFFICE CHANGED ON 19/10/92 FROM: 20 TOLLGATE CHANDLERS FORD HANTS SO5 3TG |
| 15/10/9215 October 1992 | NEW SECRETARY APPOINTED |
| 15/10/9215 October 1992 | NEW DIRECTOR APPOINTED |
| 15/10/9215 October 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/10/9215 October 1992 | DIRECTOR RESIGNED |
| 08/10/928 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/922 September 1992 | ADOPT MEM AND ARTS 03/04/92 |
| 30/03/9230 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 24/02/9224 February 1992 | RETURN MADE UP TO 16/02/92; FULL LIST OF MEMBERS |
| 17/12/9117 December 1991 | RETURN MADE UP TO 15/02/91; FULL LIST OF MEMBERS |
| 26/02/9126 February 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 29/11/9029 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/904 October 1990 | REGISTERED OFFICE CHANGED ON 04/10/90 FROM: 11 THE AVENUE SOUTHAMPTON SO1 2SQ |
| 25/09/9025 September 1990 | COMPANY NAME CHANGED ARNEWOOD HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/09/90 |
| 18/09/9018 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/09/9018 September 1990 | REGISTERED OFFICE CHANGED ON 18/09/90 FROM: 48 HIGH STREET LYMINGTON HAMPSHIRE SO41 9ZQ |
| 18/09/9018 September 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/905 April 1990 | EXEMPTION FROM APPOINTING AUDITORS 02/04/90 |
| 16/02/9016 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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