- Company Overview for SAGA GROUP LIMITED (00638891)
- Filing history for SAGA GROUP LIMITED (00638891)
- People for SAGA GROUP LIMITED (00638891)
- Charges for SAGA GROUP LIMITED (00638891)
- More for SAGA GROUP LIMITED (00638891)
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) |
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12 Mar 2020 | CS01 | Confirmation statement made on 12 March 2020 with no updates | |
31 Jan 2020 | AP01 | Appointment of Mr Euan Sutherland as a director on 31 January 2020 | |
31 Jan 2020 | TM01 | Termination of appointment of Lance Henry Lowe Batchelor as a director on 31 January 2020 | |
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
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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
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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 |