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SAGE AR FUNDING NO. 1 PLC

Company number 12730102

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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)
28 Feb 2024 AP01 Appointment of Miss Catherine Mary Elizabeth Mcgrath as a director on 28 February 2024
28 Feb 2024 TM01 Termination of appointment of Lara Nasato as a director on 28 February 2024
08 Jan 2024 AA Full accounts made up to 31 July 2023
12 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
30 Dec 2022 AA Full accounts made up to 31 July 2022
07 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
31 Jan 2022 AA Full accounts made up to 31 July 2021
07 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with updates
03 Mar 2021 CH01 Director's details changed for Miss Lara Nasato on 1 March 2021
23 Oct 2020 MR01 Registration of charge 127301020001, created on 23 October 2020
23 Oct 2020 MR01 Registration of charge 127301020002, created on 23 October 2020
30 Sep 2020 CERT8A Commence business and borrow
30 Sep 2020 SH50 Trading certificate for a public company
18 Sep 2020 SH01 Statement of capital following an allotment of shares on 10 September 2020
  • GBP 50,000
05 Aug 2020 CH01 Director's details changed for Miss Lara Nasato on 31 July 2020
05 Aug 2020 CH02 Director's details changed for Csc Directors (No.1) Limited on 31 July 2020
05 Aug 2020 CH02 Director's details changed for Csc Directors (No.2) Limited on 31 July 2020
05 Aug 2020 CH04 Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020
05 Aug 2020 PSC05 Change of details for Sage Ar Funding No. 1 Holdings Limited as a person with significant control on 30 July 2020
30 Jul 2020 AD01 Registered office address changed from Level 37 25 Canada Square London E14 5LQ United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 30 July 2020
08 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-08
  • GBP 1