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SAGA HOLDINGS LIMITED

Company number 05245832

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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)
25 Jun 2015	AP01	Appointment of Mr Jonathan Stanley Hill as a director on 23 June 2015	View PDF Appointment of Mr Jonathan Stanley Hill as a director on 23 June 2015 - link opens in a new window - 2 pages (2 pages)
14 Apr 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
30 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 2.91	View PDF Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 2.91 - link opens in a new window - 6 pages (6 pages)
28 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 6 pages (6 pages)
18 Jul 2014	MR05	Part of the property or undertaking has been released from charge 052458320004	View PDF Part of the property or undertaking has been released from charge 052458320004 - link opens in a new window - 14 pages (14 pages)
31 May 2014	MR01	Registration of charge 052458320004	View PDF Registration of charge 052458320004 - link opens in a new window - 31 pages (31 pages)
30 May 2014	ANNOTATION	Rectified AP03 registered on the 30/05/2014 was removed from the register on the 14/06/2016 because it is factually inaccurate or is derived from something factually inaccurate
27 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors conflict of interest - section 175 09/05/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors conflict of interest - section 175 09/05/2014 - link opens in a new window - 3 pages (3 pages)
14 May 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 8 pages (8 pages)
29 Apr 2014	AP01	Appointment of Mr Lance Henry Lowe Batchelor as a director	View PDF Appointment of Mr Lance Henry Lowe Batchelor as a director - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
25 Mar 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
25 Mar 2014	SH19	Statement of capital on 25 March 2014 GBP 2.91	View PDF Statement of capital on 25 March 2014 GBP 2.91 - link opens in a new window - 4 pages (4 pages)
25 Mar 2014	CAP-SS	Solvency statement dated 03/03/14	View PDF Solvency statement dated 03/03/14 - link opens in a new window - 1 page (1 page)
25 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium/dir's auth to sign docs 03/03/2014	View PDF Resolutions RES13 ‐ Reduce share premium/dir's auth to sign docs 03/03/2014 - link opens in a new window - 2 pages (2 pages)
13 Mar 2014	SH01	Statement of capital following an allotment of shares on 3 March 2014 GBP 29,120.27	View PDF Statement of capital following an allotment of shares on 3 March 2014 GBP 29,120.27 - link opens in a new window - 4 pages (4 pages)
13 Mar 2014	SH01	Statement of capital following an allotment of shares on 3 March 2014 GBP 29,120.26	View PDF Statement of capital following an allotment of shares on 3 March 2014 GBP 29,120.26 - link opens in a new window - 4 pages (4 pages)
27 Jan 2014	CH01	Director's details changed for Mr Stuart Michael Howard on 27 January 2014	View PDF Director's details changed for Mr Stuart Michael Howard on 27 January 2014 - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	CH01	Director's details changed for John Andrew Goodsell on 1 January 2014	View PDF Director's details changed for John Andrew Goodsell on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	TM02	Termination of appointment of Taguma Ngondonga as a secretary	View PDF Termination of appointment of Taguma Ngondonga as a secretary - link opens in a new window - 1 page (1 page)
29 Nov 2013	AP03	Appointment of Victoria Haynes as a secretary	View PDF Appointment of Victoria Haynes as a secretary - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders	View PDF Annual return made up to 29 September 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 6 pages (6 pages)
19 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Re-agreement/deed/section 175 31/05/2013	View PDF Resolutions RES13 ‐ Re-agreement/deed/section 175 31/05/2013 - link opens in a new window - 5 pages (5 pages)
17 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	View PDF Annual return made up to 29 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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