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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)
15 Jun 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 393,263.318564
03 Jun 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 371,404.805007
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
12 May 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
07 May 2021 AP01 Appointment of Mr Andrew James Duff as a director on 1 May 2021
30 Apr 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 329,457.073693
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
30 Apr 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 355,875.384408
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
30 Apr 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 354,779.904191
30 Apr 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 353,038.925539
29 Apr 2021 AA Group of companies' accounts made up to 30 September 2020
26 Mar 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 304,866.954659
  • ANNOTATION Clarification Nominal value of each share is rounded down from 0.0105194805 due to system restraints on number of characters after a decimal point
26 Mar 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 304,858.728801
  • ANNOTATION Clarification Nominal value of each share is rounded down from 0.0105194805 due to system restraints on number of characters after a decimal point
10 Mar 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 310,946.210848
10 Mar 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 309,972.645841
04 Mar 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 311,258.477882
03 Mar 2021 AP01 Appointment of Mr Derek John Harding as a director on 2 March 2021
25 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
20 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice for calling general meetings (not agm) 04/02/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2021 MA Memorandum and Articles of Association
25 Nov 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 342,600.658864
25 Nov 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 365,215.857557
25 Nov 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 365,256.00858
25 Nov 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 359,015.254184
25 Nov 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 358,405.267893
16 Jul 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 365,708.74634
15 Jul 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 368,525.755578