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SAGAMORE LIMITED

Company number 02937721

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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)
30 Sep 2013 AA Full accounts made up to 31 December 2012
25 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
29 Nov 2012 SH20 Statement by directors
29 Nov 2012 SH19 Statement of capital on 29 November 2012
  • GBP 1,034,350
29 Nov 2012 CAP-SS Solvency statement dated 29/11/12
29 Nov 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account reduced 29/11/2012
27 Sep 2012 AA Full accounts made up to 31 December 2011
20 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
22 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
28 Jan 2011 TM01 Termination of appointment of Kevin Jones as a director
12 Oct 2010 AP01 Appointment of Mr Benedict Craig as a director
  • ANNOTATION The form is a duplicate of the AP01 registered on 06/10/2010
06 Oct 2010 AP01 Appointment of Mr Benedict Craig as a director
30 Sep 2010 AA Full accounts made up to 31 December 2009
16 Sep 2010 TM01 Termination of appointment of David Keen as a director
03 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
26 Oct 2009 AA Full accounts made up to 31 December 2008
21 Aug 2009 288c Secretary's change of particulars / adam rutherford / 22/05/2009
01 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2009 288c Director's change of particulars / alistair smith / 14/01/2009
03 Apr 2009 288c Director's change of particulars / david keen / 13/01/2009
03 Apr 2009 288c Director's change of particulars / kevin jones / 19/02/2009
10 Feb 2009 363a Return made up to 31/01/09; full list of members
27 Oct 2008 AA Full accounts made up to 31 December 2007
26 Feb 2008 288c Director's change of particulars / alistair smith / 07/02/2008