- Company Overview for SAGACITY SOLUTIONS LTD (05526751)
- Filing history for SAGACITY SOLUTIONS LTD (05526751)
- People for SAGACITY SOLUTIONS LTD (05526751)
- Charges for SAGACITY SOLUTIONS LTD (05526751)
- Registers for SAGACITY SOLUTIONS LTD (05526751)
- More for SAGACITY SOLUTIONS LTD (05526751)
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) |
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04 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
15 Aug 2023 | CS01 | Confirmation statement made on 1 August 2023 with no updates | |
11 Jul 2023 | AD01 | Registered office address changed from 55 Baker Street London W1U 7EU to 120 Holborn London EC1N 2TD on 11 July 2023 | |
03 Nov 2022 | AA | Accounts for a small company made up to 31 October 2021 | |
18 Oct 2022 | MR01 | Registration of charge 055267510002, created on 11 October 2022 | |
12 Oct 2022 | AA01 | Current accounting period extended from 31 October 2022 to 31 December 2022 | |
03 Aug 2022 | CS01 | Confirmation statement made on 1 August 2022 with no updates | |
16 Sep 2021 | CS01 | Confirmation statement made on 3 August 2021 with updates | |
10 Sep 2021 | AA | Accounts for a small company made up to 31 October 2020 | |
07 Jun 2021 | SH01 |
Statement of capital following an allotment of shares on 14 May 2021
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07 Jun 2021 | RESOLUTIONS |
Resolutions
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07 Jun 2021 | MA | Memorandum and Articles of Association | |
20 May 2021 | TM01 | Termination of appointment of Paul David Gibson as a director on 14 May 2021 | |
20 May 2021 | PSC02 | Notification of Sagacity Group Limited as a person with significant control on 14 May 2021 | |
20 May 2021 | PSC07 | Cessation of Harry Dougall as a person with significant control on 14 May 2021 | |
20 May 2021 | PSC07 | Cessation of Malka Townshend as a person with significant control on 14 May 2021 | |
20 May 2021 | PSC07 | Cessation of Anita Dougall as a person with significant control on 14 May 2021 | |
18 May 2021 | MR01 | Registration of charge 055267510001, created on 14 May 2021 | |
15 Jan 2021 | CH01 | Director's details changed for Mrs Malka Townshend on 15 January 2021 | |
15 Jan 2021 | CH01 | Director's details changed for Mr Harry Dougall on 15 January 2021 | |
15 Jan 2021 | CH01 | Director's details changed for Ms Anita Dougall on 15 January 2021 | |
05 Sep 2020 | AA | Accounts for a small company made up to 31 October 2019 | |
07 Aug 2020 | CS01 | Confirmation statement made on 3 August 2020 with no updates | |
23 Sep 2019 | CS01 | Confirmation statement made on 3 August 2019 with no updates | |
17 Jun 2019 | AA | Accounts for a small company made up to 31 October 2018 |