SAGA PUBLISHING LIMITED

Company number 02152564

Date	Type	Description	View / Download
20 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	(3 pages)
07 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 January 2023	(25 pages)
31 Oct 2023	AP01	Appointment of Mr Michael O'donohue as a director on 31 October 2023	(2 pages)
30 Oct 2023	TM01	Termination of appointment of Aaron Asadi as a director on 30 October 2023	(1 page)
11 Sep 2023	TM01	Termination of appointment of Elissa Jane Ilott as a director on 7 September 2023	(1 page)
28 Jul 2023	PSC05	Change of details for Saga Group Limited as a person with significant control on 24 July 2023	(2 pages)
26 Jul 2023	CH01	Director's details changed for Ms Elissa Jane Ilott on 24 July 2023	(2 pages)
26 Jul 2023	CH01	Director's details changed for Mrs Rachel Shaw on 24 July 2023	(2 pages)
26 Jul 2023	CH01	Director's details changed for Mr Aaron Asadi on 24 July 2023	(2 pages)
26 Jul 2023	CH03	Secretary's details changed for Victoria Haynes on 24 July 2023	(1 page)
24 Jul 2023	AD01	Registered office address changed from Enbrook Park Sandgate Folkestone Kent CT20 3SE to 3 Pancras Square London N1C 4AG on 24 July 2023	(1 page)
30 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/23	(216 pages)
30 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/23	(3 pages)
30 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/23	(1 page)
01 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	(3 pages)
01 Mar 2023	TM01	Termination of appointment of Stuart Beamish as a director on 28 February 2023	(1 page)
01 Mar 2023	AP01	Appointment of Mr Aaron Asadi as a director on 28 February 2023	(2 pages)
01 Mar 2023	AP01	Appointment of Ms Elissa Jane Ilott as a director on 28 February 2023	(2 pages)
02 Nov 2022	MR04	Satisfaction of charge 021525640006 in part	(1 page)
02 Nov 2022	MR04	Satisfaction of charge 021525640007 in part	(1 page)
26 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 January 2022	(26 pages)
29 Jul 2022	AP01	Appointment of Mrs Rachel Shaw as a director on 29 July 2022	(2 pages)
29 Jul 2022	TM01	Termination of appointment of David Moore as a director on 29 July 2022	(1 page)
27 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/22	(208 pages)
27 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/22	(1 page)