SAGA GROUP LIMITED filing history - Find and update company information

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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)
31 Mar 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
04 Nov 2014	AA	Full accounts made up to 31 January 2014	View PDF Full accounts made up to 31 January 2014 - link opens in a new window - 19 pages (19 pages)
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	View PDF 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 - link opens in a new window - 6 pages (6 pages)
18 Jul 2014	MR05	Part of the property or undertaking has been released from charge 006388910024	View PDF Part of the property or undertaking has been released from charge 006388910024 - link opens in a new window - 11 pages (11 pages)
31 May 2014	MR01	Registration of charge 006388910024	View PDF Registration of charge 006388910024 - link opens in a new window - 31 pages (31 pages)
27 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors conflict of interest - section 175 09/05/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors conflict of interest - section 175 09/05/2014 - link opens in a new window - 3 pages (3 pages)
14 May 2014	MR04	Satisfaction of charge 006388910023 in full	View PDF Satisfaction of charge 006388910023 in full - link opens in a new window - 4 pages (4 pages)
14 May 2014	MR04	Satisfaction of charge 21 in full	View PDF Satisfaction of charge 21 in full - link opens in a new window - 10 pages (10 pages)
14 May 2014	MR04	Satisfaction of charge 22 in full	View PDF Satisfaction of charge 22 in full - link opens in a new window - 4 pages (4 pages)
30 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Section 175 15/04/2014	View PDF Resolutions RES13 ‐ Section 175 15/04/2014 - link opens in a new window - 3 pages (3 pages)
29 Apr 2014	AP01	Appointment of Mr Lance Henry Lowe Batchelor as a director	View PDF Appointment of Mr Lance Henry Lowe Batchelor as a director - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
27 Jan 2014	CH01	Director's details changed for Mr Stuart Michael Howard on 27 January 2014	View PDF Director's details changed for Mr Stuart Michael Howard on 27 January 2014 - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	CH01	Director's details changed for John Andrew Goodsell on 1 January 2014	View PDF Director's details changed for John Andrew Goodsell on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
22 Aug 2013	MR01	Registration of charge 006388910023	View PDF Registration of charge 006388910023 - link opens in a new window - 13 pages (13 pages)
09 Aug 2013	AA	Full accounts made up to 31 January 2013	View PDF Full accounts made up to 31 January 2013 - link opens in a new window - 18 pages (18 pages)
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	View PDF 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 - link opens in a new window - 5 pages (5 pages)
01 Aug 2013	TM02	Termination of appointment of Andrew Stringer as a secretary	View PDF Termination of appointment of Andrew Stringer as a secretary - link opens in a new window - 1 page (1 page)
01 Aug 2013	AP03	Appointment of Victoria Haynes as a secretary	View PDF Appointment of Victoria Haynes as a secretary - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Re-agreementdeed/section 175 31/05/2013	View PDF Resolutions RES13 ‐ Re-agreementdeed/section 175 31/05/2013 - link opens in a new window - 4 pages (4 pages)
31 Aug 2012	CH03	Secretary's details changed for Andrew Paul Stringer on 17 August 2012	View PDF Secretary's details changed for Andrew Paul Stringer on 17 August 2012 - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	TM02	Termination of appointment of John Davies as a secretary	View PDF Termination of appointment of John Davies as a secretary - link opens in a new window - 1 page (1 page)
22 Aug 2012	AP03	Appointment of Andrew Paul Stringer as a secretary	View PDF Appointment of Andrew Paul Stringer as a secretary - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	AA	Full accounts made up to 31 January 2012	View PDF Full accounts made up to 31 January 2012 - link opens in a new window - 17 pages (17 pages)
24 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	View PDF Annual return made up to 6 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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