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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 Jul 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 368,462.031476
15 Jul 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 365,972.56286
01 Jul 2020 TM01 Termination of appointment of Catherine Jane Keers as a director on 30 June 2020
30 Jun 2020 AA Group of companies' accounts made up to 30 September 2019
15 Jun 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 363,594.531275
15 Jun 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 368,936.659275
22 May 2020 CH01 Director's details changed for Mr John Bates on 9 July 2019
04 May 2020 AP01 Appointment of Ms Irana Wasti as a director on 1 May 2020
01 May 2020 AP01 Appointment of Ms Sangeeta Anand as a director on 1 May 2020
11 Mar 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ General meeting may be called on not less than 14 clear days' notice 25/02/2020
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 357,348.889587
28 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
27 Feb 2020 TM01 Termination of appointment of Daniel Blair Crump as a director on 25 February 2020
27 Feb 2020 TM01 Termination of appointment of Soni Jiandani as a director on 25 February 2020
07 Feb 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 358,812.99764
31 Dec 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 368,106.586735
02 Dec 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 382,434.264179
06 Nov 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 382,640.478655
30 Oct 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 409,227.387902
30 Oct 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 403,649.414658
30 Oct 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 384,705.190051
30 Oct 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 383,651.61753
03 Jul 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 409,702.468018
12 Jun 2019 AP01 Appointment of Mr John Bates as a director on 31 May 2019
07 Jun 2019 CH01 Director's details changed for Mr Jonathan Michael Arundell Bewes on 1 April 2019