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THE SAGE GROUP PLC.

Company number 02231246

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Mar 2025	SH06	Cancellation of shares. Statement of capital on 18 February 2025 GBP 11,124,741.5081 This document is being processed and will be available in 10 days.
11 Mar 2025	SH06	Cancellation of shares. Statement of capital on 25 February 2025 GBP 11,111,869.9173 This document is being processed and will be available in 10 days.
05 Mar 2025	SH06	Cancellation of shares. Statement of capital on 11 February 2025 GBP 11,135,288.0692	View PDF Cancellation of shares. Statement of capital on 11 February 2025 GBP 11,135,288.0692 - link opens in a new window - 6 pages (6 pages)
05 Mar 2025	SH06	Cancellation of shares. Statement of capital on 4 February 2025 GBP 11,147,046.6183	View PDF Cancellation of shares. Statement of capital on 4 February 2025 GBP 11,147,046.6183 - link opens in a new window - 6 pages (6 pages)
27 Feb 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc - conmfirmation received that approprite duty that has been paid on this repurchased	View PDF Purchase of own shares. ANNOTATION Clarification hmrc - conmfirmation received that approprite duty that has been paid on this repurchased - link opens in a new window - 4 pages (4 pages)
24 Feb 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: authority to market purchase/notice period for calling general meeting 06/02/2025	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: authority to market purchase/notice period for calling general meeting 06/02/2025 - link opens in a new window - 4 pages (4 pages)
24 Feb 2025	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 695,381.543933	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 695,381.543933 - link opens in a new window - 2 pages (2 pages)
24 Feb 2025	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 691,821.598763	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 691,821.598763 - link opens in a new window - 2 pages (2 pages)
19 Feb 2025	AP01	Appointment of Ms Lori Mitchell-Keller as a director on 7 February 2025	View PDF Appointment of Ms Lori Mitchell-Keller as a director on 7 February 2025 - link opens in a new window - 2 pages (2 pages)
19 Feb 2025	TM01	Termination of appointment of Sangeeta Anand as a director on 6 February 2025	View PDF Termination of appointment of Sangeeta Anand as a director on 6 February 2025 - link opens in a new window - 1 page (1 page)
13 Feb 2025	SH06	Cancellation of shares. Statement of capital on 28 January 2025 GBP 11,159,956.7244	View PDF Cancellation of shares. Statement of capital on 28 January 2025 GBP 11,159,956.7244 - link opens in a new window - 6 pages (6 pages)
13 Feb 2025	SH06	Cancellation of shares. Statement of capital on 21 January 2025 GBP 11,170,901.9704	View PDF Cancellation of shares. Statement of capital on 21 January 2025 GBP 11,170,901.9704 - link opens in a new window - 6 pages (6 pages)
13 Feb 2025	SH06	Cancellation of shares. Statement of capital on 13 January 2025 GBP 11,221,000.9331	View PDF Cancellation of shares. Statement of capital on 13 January 2025 GBP 11,221,000.9331 - link opens in a new window - 6 pages (6 pages)
13 Feb 2025	SH06	Cancellation of shares. Statement of capital on 9 January 2025 GBP 11,221,614.6501	View PDF Cancellation of shares. Statement of capital on 9 January 2025 GBP 11,221,614.6501 - link opens in a new window - 6 pages (6 pages)
13 Feb 2025	SH06	Cancellation of shares. Statement of capital on 10 January 2025 GBP 11,221,299.1919	View PDF Cancellation of shares. Statement of capital on 10 January 2025 GBP 11,221,299.1919 - link opens in a new window - 6 pages (6 pages)
13 Feb 2025	SH06	Cancellation of shares. Statement of capital on 14 January 2025 GBP 11,211,383.2140	View PDF Cancellation of shares. Statement of capital on 14 January 2025 GBP 11,211,383.2140 - link opens in a new window - 6 pages (6 pages)
13 Feb 2025	SH06	Cancellation of shares. Statement of capital on 8 January 2025 GBP 11,221,930.1083	View PDF Cancellation of shares. Statement of capital on 8 January 2025 GBP 11,221,930.1083 - link opens in a new window - 6 pages (6 pages)
10 Feb 2025	SH06	Cancellation of shares. Statement of capital on 17 December 2024 GBP 11,243,297.5190	View PDF Cancellation of shares. Statement of capital on 17 December 2024 GBP 11,243,297.5190 - link opens in a new window - 6 pages (6 pages)
10 Feb 2025	SH06	Cancellation of shares. Statement of capital on 24 December 2024 GBP 11,241,996.9536	View PDF Cancellation of shares. Statement of capital on 24 December 2024 GBP 11,241,996.9536 - link opens in a new window - 6 pages (6 pages)
06 Feb 2025	SH06	Cancellation of shares. Statement of capital on 17 December 2024 GBP 11,243,297.5190	View PDF Cancellation of shares. Statement of capital on 17 December 2024 GBP 11,243,297.5190 - link opens in a new window - 6 pages (6 pages)
06 Feb 2025	SH06	Cancellation of shares. Statement of capital on 31 December 2024 GBP 11,240,198.3749	View PDF Cancellation of shares. Statement of capital on 31 December 2024 GBP 11,240,198.3749 - link opens in a new window - 6 pages (6 pages)
06 Feb 2025	SH06	Cancellation of shares. Statement of capital on 7 January 2025 GBP 11,222,245.4929	View PDF Cancellation of shares. Statement of capital on 7 January 2025 GBP 11,222,245.4929 - link opens in a new window - 6 pages (6 pages)
06 Feb 2025	SH06	Cancellation of shares. Statement of capital on 10 December 2024 GBP 11,243,340.1861	View PDF Cancellation of shares. Statement of capital on 10 December 2024 GBP 11,243,340.1861 - link opens in a new window - 6 pages (6 pages)
29 Jan 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
14 Jan 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)

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THE SAGE GROUP PLC.

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