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)
18 Jul 2014 MR05 Part of the property or undertaking has been released from charge 006388910024
31 May 2014 MR01 Registration of charge 006388910024
27 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Directors conflict of interest - section 175 09/05/2014
14 May 2014 MR04 Satisfaction of charge 21 in full
14 May 2014 MR04 Satisfaction of charge 22 in full
14 May 2014 MR04 Satisfaction of charge 006388910023 in full
30 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 15/04/2014
29 Apr 2014 AP01 Appointment of Mr Lance Henry Lowe Batchelor as a director
09 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2014 CH01 Director's details changed for Mr Stuart Michael Howard on 27 January 2014
03 Jan 2014 CH01 Director's details changed for John Andrew Goodsell on 1 January 2014
22 Aug 2013 MR01 Registration of charge 006388910023
09 Aug 2013 AA Full accounts made up to 31 January 2013
05 Aug 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 3,617,215.2
01 Aug 2013 TM02 Termination of appointment of Andrew Stringer as a secretary
01 Aug 2013 AP03 Appointment of Victoria Haynes as a secretary
19 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re-agreementdeed/section 175 31/05/2013
31 Aug 2012 CH03 Secretary's details changed for Andrew Paul Stringer on 17 August 2012
22 Aug 2012 TM02 Termination of appointment of John Davies as a secretary
22 Aug 2012 AP03 Appointment of Andrew Paul Stringer as a secretary
07 Aug 2012 AA Full accounts made up to 31 January 2012
24 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
16 Mar 2012 AD01 Registered office address changed
13 Oct 2011 AA Full accounts made up to 31 January 2011
14 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders