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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)
26 Mar 2018 AA Group of companies' accounts made up to 30 September 2017
09 Mar 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice of meetings 28/02/2018
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control psc) was registered 18/03/2019.
26 Feb 2018 SH01 Statement of capital following an allotment of shares on 13 February 2018
  • GBP 11,790,025.35
05 Jan 2018 AP01 Appointment of Daniel Blair Crump as a director on 1 January 2018
04 Jan 2018 SH01 Statement of capital following an allotment of shares on 19 December 2017
  • GBP 11,789,565.6108
01 Nov 2017 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 11,788,917.3583
04 Oct 2017 SH01 Statement of capital following an allotment of shares on 3 October 2017
  • GBP 11,788,592.1486
22 Aug 2017 SH01 Statement of capital following an allotment of shares on 15 August 2017
  • GBP 11,787,046.1903
03 Jul 2017 AP01 Appointment of Catherine Jane Keers as a director on 1 July 2017
23 May 2017 SH01 Statement of capital following an allotment of shares on 2 May 2017
  • GBP 11,779,127.9809
19 May 2017 MA Memorandum and Articles of Association
12 May 2017 SH01 Statement of capital following an allotment of shares on 19 September 2016
  • GBP 11,775,940.73
25 Apr 2017 SH01 Statement of capital following an allotment of shares on 12 August 2016
  • GBP 11,774,981.23
25 Apr 2017 SH01 Statement of capital following an allotment of shares on 15 August 2016
  • GBP 1,177,517,072.21
25 Apr 2017 SH01 Statement of capital following an allotment of shares on 22 August 2016
  • GBP 11,775,407.83
25 Apr 2017 SH01 Statement of capital following an allotment of shares on 22 August 2016
  • GBP 11,775,407.83
25 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 August 2016
  • GBP 11,775,642.64
25 Apr 2017 SH01 Statement of capital following an allotment of shares on 30 August 2016
  • GBP 11,775,499.46
21 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 August 2016
  • GBP 177,549,945.59
12 Apr 2017 SH01 Statement of capital following an allotment of shares on 23 September 2016
  • GBP 11,776,064.40
12 Apr 2017 SH01 Statement of capital following an allotment of shares on 19 September 2016
  • GBP 11,775,940.73
12 Apr 2017 SH01 Statement of capital following an allotment of shares on 19 September 2016
  • GBP 11,775,940.73
12 Apr 2017 SH01 Statement of capital following an allotment of shares on 12 September 2016
  • GBP 11,775,892.02
07 Apr 2017 SH01 Statement of capital following an allotment of shares on 11 October 2016
  • GBP 11,776,654.87