SAGE USD HEDGECO 1

08680496
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
14 Oct 2024 resolution Resolution 2 Buy now
22 Feb 2024 accounts Annual Accounts 19 Buy now
18 Dec 2023 officers Appointment of director (Mrs Sarah Browne) 2 Buy now
18 Dec 2023 officers Termination of appointment of director (Mark Parry) 1 Buy now
07 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2023 accounts Annual Accounts 18 Buy now
01 Dec 2022 officers Appointment of director (Mr Alexander Hall) 2 Buy now
01 Dec 2022 officers Termination of appointment of director (Ditmir Xhaferi) 1 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2022 officers Appointment of director (Mr Ditmir Xhaferi) 2 Buy now
27 Jun 2022 officers Termination of appointment of director (Victoria Louise Bradin) 1 Buy now
27 Jun 2022 officers Appointment of director (Mr Mark Parry) 2 Buy now
27 Jun 2022 officers Termination of appointment of director (Jacqui Cartin) 1 Buy now
10 Jan 2022 accounts Annual Accounts 18 Buy now
20 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 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 Jan 2021 accounts Annual Accounts 18 Buy now
16 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 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 17 Buy now
26 Mar 2020 officers Change of particulars for director (Mrs Sarah Jane Rolls) 2 Buy now
10 Mar 2020 officers Termination of appointment of director (Julia Mcdonough) 1 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Aug 2019 accounts Annual Accounts 18 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
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
15 Jan 2019 resolution Resolution 1 Buy now
18 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 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
25 Jun 2018 accounts Annual Accounts 19 Buy now
24 Jan 2018 officers Appointment of director (Mr Erik Martin De Greef) 2 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2017 accounts Annual Accounts 16 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
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 director (Michael John Robinson) 1 Buy now
16 Sep 2016 officers Termination of appointment of secretary (Michael John Robinson) 1 Buy now
06 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jul 2016 accounts Annual Accounts 14 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
22 Sep 2015 annual-return Annual Return 5 Buy now
13 Apr 2015 auditors Auditors Resignation Company 3 Buy now
06 Mar 2015 accounts Annual Accounts 14 Buy now
02 Mar 2015 auditors Auditors Resignation Company 2 Buy now
23 Sep 2014 annual-return Annual Return 5 Buy now
08 Jul 2014 officers Change of particulars for director (Mr Michael John Robinson) 2 Buy now
09 Jun 2014 officers Change of particulars for director (Mr Darren Michael Fisher) 2 Buy now
15 Oct 2013 capital Return of allotment by unlimited company allotting new class of shares 3 Buy now
01 Oct 2013 incorporation Memorandum Articles 10 Buy now
01 Oct 2013 resolution Resolution 3 Buy now
06 Sep 2013 incorporation Incorporation Company 25 Buy now