SAGE USD HEDGECO 2

08682627
C23 - 5 & 6 COBALT PARK WAY COBALT PARK NEWCASTLE UPON TYNE UNITED KINGDOM NE28 9EJ

Documents

Documents
Date Category Description Pages
03 Jul 2024 accounts Annual Accounts 19 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 17 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
09 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 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 Termination of appointment of director (Jacqui Cartin) 1 Buy now
27 Jun 2022 officers Appointment of director (Mr Mark Parry) 2 Buy now
10 Jan 2022 accounts Annual Accounts 17 Buy now
20 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 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 17 Buy now
16 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 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
11 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Aug 2019 accounts Annual Accounts 17 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
12 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 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 17 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
27 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
21 Sep 2016 officers Appointment of director (Victoria Louise Bradin) 2 Buy now
19 Sep 2016 officers Appointment of secretary (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
09 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jul 2016 accounts Annual Accounts 13 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 4 Buy now
13 Apr 2015 auditors Auditors Resignation Company 3 Buy now
06 Mar 2015 accounts Annual Accounts 13 Buy now
02 Mar 2015 auditors Auditors Resignation Company 2 Buy now
02 Oct 2014 annual-return Annual Return 4 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 4 Buy now
09 Sep 2013 incorporation Incorporation Company 25 Buy now