SAGE OVERSEAS LIMITED.

02514472
C23 - 5 & 6 COBALT PARK WAY COBALT PARK NEWCASTLE UPON TYNE UNITED KINGDOM NE28 9EJ

Documents

Documents
Date Category Description Pages
08 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2024 officers Appointment of director (Ms Laure Destoop) 2 Buy now
31 Oct 2024 officers Termination of appointment of director (Marie-Claude Chazot) 1 Buy now
09 May 2024 accounts Annual Accounts 23 Buy now
04 Apr 2024 officers Change of particulars for director (Arnaud Francois Petit) 2 Buy now
07 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2023 officers Termination of appointment of director (Pacome Gerard Pierre Lesage) 1 Buy now
16 May 2023 officers Appointment of director (Arnaud Francois Petit) 2 Buy now
15 May 2023 accounts Annual Accounts 24 Buy now
14 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2022 accounts Annual Accounts 25 Buy now
09 Sep 2021 incorporation Memorandum Articles 9 Buy now
09 Sep 2021 resolution Resolution 2 Buy now
03 Sep 2021 officers Appointment of director (Marie-Claude Chazot) 2 Buy now
03 Sep 2021 officers Appointment of director (Pacome Gerard Pierre Lesage) 2 Buy now
03 Sep 2021 officers Termination of appointment of secretary (Mohor Roy) 1 Buy now
03 Sep 2021 officers Termination of appointment of director (Jacqui Cartin) 1 Buy now
03 Sep 2021 officers Termination of appointment of director (Victoria Louise Bradin) 1 Buy now
29 Jul 2021 officers Change of particulars for director (Victoria Louise Bradin) 2 Buy now
28 Jul 2021 address Move Registers To Sail Company With New Address 1 Buy now
28 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jul 2021 address Change Sail Address Company With New Address 1 Buy now
26 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jan 2021 accounts Annual Accounts 24 Buy now
05 Oct 2020 officers Termination of appointment of director (Sarah Jane Rolls) 1 Buy now
06 Aug 2020 officers Appointment of director (Jacqui Cartin) 2 Buy now
07 Jul 2020 accounts Annual Accounts 26 Buy now
26 Mar 2020 officers Change of particulars for director (Mrs Sarah Jane Rolls) 2 Buy now
23 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2020 officers Termination of appointment of director (Julia Mcdonough) 1 Buy now
09 Oct 2019 accounts Annual Accounts 28 Buy now
03 Sep 2019 gazette Gazette Notice Compulsory 1 Buy now
29 May 2019 officers Termination of appointment of director (David John Bailey) 1 Buy now
12 Apr 2019 officers Second Filing Of Secretary Termination With Name 5 Buy now
11 Apr 2019 officers Appointment of director (Ms Julia Mcdonough) 2 Buy now
10 Apr 2019 officers Termination of appointment of director (John-Henry Fredrik Liepe) 1 Buy now
28 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Mar 2019 officers Appointment of secretary (Mrs Mohor Roy) 2 Buy now
18 Mar 2019 officers Termination of appointment of secretary (Miranda Craig) 2 Buy now
10 Oct 2018 accounts Annual Accounts 26 Buy now
03 Aug 2018 officers Appointment of director (Mrs Sarah Jane Rolls) 2 Buy now
30 Jul 2018 officers Termination of appointment of director (Erik Martin De Greef) 1 Buy now
04 Apr 2018 officers Appointment of director (Mr David John Bailey) 2 Buy now
14 Mar 2018 confirmation-statement Confirmation Statement With Updates 11 Buy now
24 Jan 2018 officers Appointment of director (Mr Erik Martin De Greef) 2 Buy now
29 Aug 2017 accounts Annual Accounts 25 Buy now
28 Mar 2017 officers Appointment of secretary (Miranda Craig) 2 Buy now
28 Mar 2017 officers Termination of appointment of secretary (Victoria Louise Bradin) 1 Buy now
15 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2016 officers Change of particulars for director (Victoria Louise Bradin) 2 Buy now
19 Sep 2016 officers Appointment of secretary (Victoria Louise Bradin) 2 Buy now
19 Sep 2016 officers Appointment of director (Victoria Louise Bradin) 2 Buy now
16 Sep 2016 officers Termination of appointment of secretary (Michael John Robinson) 1 Buy now
16 Sep 2016 officers Termination of appointment of director (Michael John Robinson) 1 Buy now
05 Jul 2016 accounts Annual Accounts 23 Buy now
05 Apr 2016 annual-return Annual Return 4 Buy now
03 Feb 2016 officers Termination of appointment of director (Darren Michael Fisher) 1 Buy now
03 Feb 2016 officers Appointment of director (Mr John-Henry Fredrik Liepe) 2 Buy now
06 Oct 2015 officers Termination of appointment of director (Alvaro Ramirez) 1 Buy now
13 Apr 2015 auditors Auditors Resignation Company 3 Buy now
18 Mar 2015 annual-return Annual Return 5 Buy now
06 Mar 2015 accounts Annual Accounts 24 Buy now
02 Mar 2015 auditors Auditors Resignation Company 2 Buy now
08 Jul 2014 officers Change of particulars for director (Mr Michael John Robinson) 2 Buy now
08 Jul 2014 officers Change of particulars for secretary (Mr Michael John Robinson) 1 Buy now
09 Jun 2014 officers Change of particulars for director (Mr Darren Michael Fisher) 2 Buy now
24 Apr 2014 accounts Annual Accounts 24 Buy now
17 Mar 2014 annual-return Annual Return 5 Buy now
13 Sep 2013 capital Statement of capital (Section 108) 4 Buy now
13 Sep 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Sep 2013 insolvency Solvency statement dated 12/09/13 1 Buy now
13 Sep 2013 resolution Resolution 1 Buy now
07 Jun 2013 accounts Annual Accounts 23 Buy now
18 Mar 2013 annual-return Annual Return 5 Buy now
16 Apr 2012 accounts Annual Accounts 23 Buy now
10 Apr 2012 annual-return Annual Return 5 Buy now
16 Feb 2012 officers Termination of appointment of director (Paul Harrison) 1 Buy now
16 Feb 2012 officers Appointment of director (Mr Darren Michael Fisher) 2 Buy now
06 Jun 2011 officers Appointment of director (Alvaro Ramirez) 3 Buy now
08 Apr 2011 annual-return Annual Return 14 Buy now
10 Mar 2011 accounts Annual Accounts 22 Buy now
24 Jan 2011 officers Termination of appointment of director (Guy Berruyer) 2 Buy now
24 Jan 2011 officers Appointment of director (Mr Michael John Robinson) 3 Buy now
20 Oct 2010 officers Appointment of director (Mr Guy Serge Berruyer) 3 Buy now
19 Oct 2010 officers Termination of appointment of director (Paul Walker) 2 Buy now
25 May 2010 resolution Resolution 12 Buy now
28 Apr 2010 accounts Annual Accounts 19 Buy now
13 Apr 2010 annual-return Annual Return 14 Buy now
10 Nov 2009 officers Change of particulars for director (Paul Walker) 3 Buy now
27 Jul 2009 accounts Annual Accounts 18 Buy now
08 Apr 2009 annual-return Return made up to 14/03/09; full list of members 5 Buy now
24 Jul 2008 accounts Annual Accounts 16 Buy now
02 May 2008 annual-return Return made up to 14/03/08; full list of members 7 Buy now
18 Sep 2007 accounts Annual Accounts 17 Buy now
17 Apr 2007 annual-return Return made up to 14/03/07; full list of members 7 Buy now
13 Mar 2007 capital Ad 07/12/06--------- £ si 19000000@1 2 Buy now
22 Dec 2006 capital Ad 07/12/06--------- £ si 20000000@1=20000000 £ ic 69551455/89551455 2 Buy now
22 Dec 2006 capital Nc inc already adjusted 07/12/06 1 Buy now