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THE SAGE GROUP PLC.

Company number 02231246

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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)
06 Feb 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
06 Feb 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
22 Jan 2024 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 866,700.152586
22 Jan 2024 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 866,088.020419
03 Jan 2024 TM01 Termination of appointment of John William Drummond Hall as a director on 31 December 2023
29 Nov 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 916,734.838505
13 Nov 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 949,623.742605
20 Oct 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 950,144.69608
07 Sep 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 953,434.492292
29 Aug 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 969,140.127179
14 Jul 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 969,217.987138
09 Jun 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 970,629.142545
01 Jun 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 977,101.346498
19 Apr 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 977,153.276093
09 Mar 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 981,478.044544
01 Mar 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
16 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Director'd fee/general meeting hold no less then at 14 days notice 02/02/2023
15 Feb 2023 MA Memorandum and Articles of Association
15 Feb 2023 AA Group of companies' accounts made up to 30 September 2022
14 Feb 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 981,994.264469
10 Feb 2023 AP01 Appointment of Ms Roisin Jane Catherine Donnelly as a director on 3 February 2023
24 Jan 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 982,521.844914
24 Jan 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 982,491.613308
09 Dec 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,028,525.744704
01 Dec 2022 CH01 Director's details changed for Mr John Bates on 14 November 2022