Advanced company searchLink opens in new window

THE SAGE GROUP PLC.

Company number 02231246

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Dec 2022 AP01 Appointment of Maggie Chan Jones as a director on 1 December 2022
14 Nov 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,029,565.06398
04 Nov 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,033,843.625154
04 Nov 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,029,838.389676
08 Sep 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,034,290.840439
16 Aug 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,038,533.826355
22 Jul 2022 TM01 Termination of appointment of Irana Wasti as a director on 22 July 2022
05 Jul 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,038,767.106218
27 Jun 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
20 Jun 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,039,705.874373
06 May 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,047,313.905217
21 Apr 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,047,952.555783
29 Mar 2022 AA Group of companies' accounts made up to 30 September 2021
16 Mar 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,049,487.456706
10 Mar 2022 CH01 Director's details changed for Mr Jonathan Michael Arundell Bewes on 1 March 2022
03 Mar 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,049,943.855078
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
21 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
16 Feb 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,025,798.174313
14 Feb 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,029,750.246765
  • ANNOTATION Clarification hmrc confirmation duty paid
11 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Short notice of general meeting other than annual general meeting 03/02/2022
31 Jan 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,002,933.444773
  • ANNOTATION Clarification 'hmrc confirmation received that appropriate duty has been paid on this repurchase.'
25 Jan 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 965,021.695974
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
20 Jan 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 933,780.234417
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
20 Jan 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 950,764.359083
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
19 Jan 2022 SH05 Statement of capital on 15 December 2021
  • GBP 11,579,731.523
    Cancellation of treasury shares. Treasury capital:
  • GBP 922,199.593823 on 15 December 2021