SAGA GROUP LIMITED

Company number 00638891

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2019 AA Full accounts made up to 31 January 2019
03 Aug 2019 MR01 Registration of charge 006388910026, created on 31 July 2019
03 Aug 2019 MR05 Part of the property or undertaking has been released from charge 006388910025
01 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
05 Feb 2019 AP01 Appointment of Mr James Quin as a director on 31 January 2019
28 Sep 2018 TM01 Termination of appointment of Jonathan Stanley Hill as a director on 28 September 2018
28 Sep 2018 AP01 Appointment of Mr David Moore as a director on 25 September 2018
24 Sep 2018 AA Full accounts made up to 31 January 2018
21 May 2018 MA Memorandum and Articles of Association
21 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 May 2018 MR01 Registration of charge 006388910025, created on 30 April 2018
30 Apr 2018 CS01 Confirmation statement made on 30 April 2018 with updates
19 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with updates
27 Jun 2017 AA Full accounts made up to 31 January 2017
20 May 2017 MR04 Satisfaction of charge 006388910024 in full
19 Jul 2016 AA Full accounts made up to 31 January 2016
13 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
17 Oct 2015 AA Full accounts made up to 31 January 2015
06 Oct 2015 TM01 Termination of appointment of John Andrew Goodsell as a director on 24 September 2015
09 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 3,617,215.2
25 Jun 2015 AP01 Appointment of Mr Jonathan Stanley Hill as a director on 23 June 2015
25 Jun 2015 TM01 Termination of appointment of Stuart Michael Howard as a director on 23 June 2015
31 Mar 2015 MA Memorandum and Articles of Association
04 Nov 2014 AA Full accounts made up to 31 January 2014
11 Aug 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 3,617,215.2