SAGLOBAL SOFTWARE LTD

Company Documents

DateDescription
20/03/2520 March 2025 Satisfaction of charge 117376710002 in full

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20/03/2520 March 2025 Satisfaction of charge 117376710001 in full

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20/12/2420 December 2024 Confirmation statement made on 2024-12-20 with no updates

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12/07/2412 July 2024 Accounts for a small company made up to 2023-12-31

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31/05/2431 May 2024 Appointment of Mr Geoffrey Marc Caroline Ghyoot as a director on 2024-05-30

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20/12/2320 December 2023 Confirmation statement made on 2023-12-20 with no updates

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05/12/235 December 2023 Appointment of Mr Andrew Rose as a secretary on 2023-11-30

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04/12/234 December 2023 Termination of appointment of Wayne Raymond Davies as a secretary on 2023-11-30

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04/12/234 December 2023 Termination of appointment of Wayne Raymond Davies as a director on 2023-11-30

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04/12/234 December 2023 Termination of appointment of Sarah Philippa Healy as a director on 2023-11-30

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18/10/2318 October 2023 Appointment of Mr Stephen John James as a director on 2023-10-18

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12/05/2312 May 2023 Notification of Saglobal (Europe) Limited as a person with significant control on 2018-12-21

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12/05/2312 May 2023 Withdrawal of a person with significant control statement on 2023-05-12

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28/04/2328 April 2023 Accounts for a small company made up to 2022-12-31

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20/12/2220 December 2022 Confirmation statement made on 2022-12-20 with no updates

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19/12/2219 December 2022 Accounts for a small company made up to 2021-12-31

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13/01/2213 January 2022 Confirmation statement made on 2021-12-20 with no updates

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09/01/229 January 2022 Accounts for a small company made up to 2020-12-31

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21/12/1821 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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