Sage Holdings Limited

Company Name	Sage Holdings Limited
Directors	Mark Parry and Alexander Hall
Company Status	Active
Company Number	03610110
Category	Private Limited Company
Incorporation Date	5 August 1998(25 years, 9 months ago)
Previous Name	Alnery No. 1774 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mrs Mohor Roy
Status	Current
Appointed	01 March 2019(20 years, 7 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	Secretariat The Sage Group Plc. Level 17, The Shard, 32 London Bridge Street London SE1 9SG

Director Name	Mr Mark Parry
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 June 2022(23 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle Upon Tyne NE28 9EJ

Director Name	Mr Alexander Hall
Date of Birth	December 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(24 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sage, The Shard, Level 17 32 London Bridge Street London SE1 9SG

Director Name	Mr Aidan John Hughes
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1998(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 10 April 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Crest Smallburn Newcastle Upon Tyne Tyne & Wear NE20 0AD

Director Name	Mr Paul Ashton Walker
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1998(1 month, 3 weeks after company formation)
Appointment Duration	12 years (resigned 30 September 2010)
Role	Chief Executive
Country of Residence	England
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Secretary Name	Rupert Charles Edward Wyndham
Nationality	British
Status	Resigned
Appointed	25 September 1998(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 10 April 2000)
Role	Secretary
Correspondence Address	Oakwood 15 Crabtree Road Stocksfield Northumberland NE43 7NX

Director Name	Mr Paul Scott Harrison
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(1 year, 8 months after company formation)
Appointment Duration	13 years, 4 months (resigned 16 August 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	250 Euston Road London NW1 2AF

Secretary Name	Nicholas Ian Cooper
Nationality	British
Status	Resigned
Appointed	10 April 2000(1 year, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 September 2001)
Role	Secretary
Correspondence Address	7th Floor The Point 37 North Wharf Road London W2 1LA

Secretary Name	Paul Scott Harrison
Nationality	British
Status	Resigned
Appointed	28 September 2001(3 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 02 September 2002)
Role	Company Director
Correspondence Address	8 Otterburn Terrace Newcastle Upon Tyne Tyne & Wear NE2 3AP

Secretary Name	Mr Michael John Robinson
Nationality	British
Status	Resigned
Appointed	02 September 2002(4 years after company formation)
Appointment Duration	14 years (resigned 16 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Townsend House 9 Station Cottages St Martin Richmond North Yorkshire DL10 4LB

Director Name	Mr Guy Serge Berruyer
Date of Birth	August 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	30 September 2010(12 years, 1 month after company formation)
Appointment Duration	3 months (resigned 04 January 2011)
Role	Company Director
Country of Residence	France
Correspondence Address	Sage North Park Newcastle Upon Tyne NE13 9AA

Director Name	Mr Michael John Robinson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2011(12 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 September 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Director Name	Mr Darren Michael Fisher
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 August 2013(15 years after company formation)
Appointment Duration	2 years, 5 months (resigned 02 February 2016)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Director Name	Mr John-Henry Fredrik Liepe
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 February 2016(17 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 April 2019)
Role	Financial Director
Country of Residence	England
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Secretary Name	Victoria Louise Bradin
Status	Resigned
Appointed	16 September 2016(18 years, 1 month after company formation)
Appointment Duration	6 months (resigned 20 March 2017)
Role	Company Director
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Secretary Name	Miranda Craig
Status	Resigned
Appointed	20 March 2017(18 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 2019)
Role	Company Director
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Director Name	Mr Erik Martin De Greef
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 January 2018(19 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 June 2018)
Role	Finance Business Partner Director
Country of Residence	United Kingdom
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Director Name	Mrs Claire Marcia Vaughan
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2018(19 years, 11 months after company formation)
Appointment Duration	6 months (resigned 31 December 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Director Name	Mr Adam Mark Richard Parker
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2018(19 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 August 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Director Name	Ms Julia Elizabeth McDonough
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2019(20 years, 8 months after company formation)
Appointment Duration	11 months (resigned 01 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Director Name	Mrs Sarah Jane Rolls
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2020(21 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 September 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Director Name	Victoria Louise Bradin
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2020(21 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 June 2022)
Role	General Counsel And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle Upon Tyne NE28 9EJ

Director Name	Jacqui Cartin
Date of Birth	January 1989 (Born 35 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 August 2020(22 years after company formation)
Appointment Duration	1 year, 10 months (resigned 27 June 2022)
Role	Vp Financial Accounting, Reporting And Control
Country of Residence	United Kingdom
Correspondence Address	C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle Upon Tyne NE28 9EJ

Director Name	Mr Ditmir Xhaferi
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2022(23 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 December 2022)
Role	Vp, Financial Accounting Reporting And Control
Country of Residence	United Kingdom
Correspondence Address	C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle Upon Tyne NE28 9EJ

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Contact

Website	sage.com
Telephone	0191 2943000
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle Upon Tyne NE28 9EJ
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Collingwood
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

615.4m at £1	Sage Whitley LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£590,155,000
Cash	£1,000
Current Liabilities	£440,000

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	7 November 2023 (5 months, 2 weeks ago)
Next Return Due	21 November 2024 (6 months, 4 weeks from now)

Filing History

5 October 2020	Termination of appointment of Sarah Jane Rolls as a director on 30 September 2020 (1 page)
1 September 2020	Termination of appointment of Adam Mark Richard Parker as a director on 21 August 2020 (1 page)
1 September 2020	Appointment of Jacqui Cartin as a director on 21 August 2020 (2 pages)
19 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
31 March 2020	Appointment of Mrs Sarah Jane Rolls as a director on 16 March 2020 (2 pages)
25 March 2020	Appointment of Victoria Louise Bradin as a director on 16 March 2020 (2 pages)
10 March 2020	Termination of appointment of Julia Mcdonough as a director on 1 March 2020 (1 page)
20 December 2019	Full accounts made up to 30 September 2019 (22 pages)
20 August 2019	Confirmation statement made on 5 August 2019 with updates (4 pages)
16 July 2019	Full accounts made up to 30 September 2018 (22 pages)
12 April 2019	Second filing for the termination of Miranda Craig as a secretary (5 pages)
11 April 2019	Appointment of Ms Julia Mcdonough as a director on 4 April 2019 (2 pages)
10 April 2019	Termination of appointment of John-Henry Fredrik Liepe as a director on 4 April 2019 (1 page)
18 March 2019	Appointment of Mrs Mohor Roy as a secretary on 1 March 2019 (2 pages)
18 March 2019	Termination of appointment of Miranda Craig as a secretary on 25 February 2019 ANNOTATION Clarification a second filed TM02 was registered on 12/04/2019. (2 pages)
21 January 2019	Termination of appointment of Claire Marcia Vaughan as a director on 31 December 2018 (1 page)
6 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
1 August 2018	Appointment of Mr Adam Mark Richard Parker as a director on 29 June 2018 (2 pages)
30 July 2018	Termination of appointment of Victoria Louise Bradin as a director on 29 June 2018 (1 page)
30 July 2018	Appointment of Mrs Claire Marcia Vaughan as a director on 29 June 2018 (2 pages)
30 July 2018	Termination of appointment of Erik Martin De Greef as a director on 29 June 2018 (1 page)
22 June 2018	Full accounts made up to 30 September 2017 (18 pages)
24 January 2018	Appointment of Mr Erik Martin De Greef as a director on 2 January 2018 (2 pages)
7 August 2017	Confirmation statement made on 5 August 2017 with updates (5 pages)
7 August 2017	Confirmation statement made on 5 August 2017 with updates (5 pages)
28 June 2017	Full accounts made up to 30 September 2016 (19 pages)
28 June 2017	Full accounts made up to 30 September 2016 (19 pages)
28 March 2017	Appointment of Miranda Craig as a secretary on 20 March 2017 (2 pages)
28 March 2017	Termination of appointment of Victoria Louise Bradin as a secretary on 20 March 2017 (1 page)
28 March 2017	Appointment of Miranda Craig as a secretary on 20 March 2017 (2 pages)
28 March 2017	Termination of appointment of Victoria Louise Bradin as a secretary on 20 March 2017 (1 page)
10 October 2016	Director's details changed for Victoria Louise Bradin on 1 October 2016 (2 pages)
10 October 2016	Director's details changed for Victoria Louise Bradin on 1 October 2016 (2 pages)
19 September 2016	Appointment of Victoria Louise Bradin as a director on 16 September 2016 (2 pages)
19 September 2016	Appointment of Victoria Louise Bradin as a secretary on 16 September 2016 (2 pages)
19 September 2016	Appointment of Victoria Louise Bradin as a secretary on 16 September 2016 (2 pages)
19 September 2016	Appointment of Victoria Louise Bradin as a director on 16 September 2016 (2 pages)
16 September 2016	Termination of appointment of Michael John Robinson as a secretary on 16 September 2016 (1 page)
16 September 2016	Termination of appointment of Michael John Robinson as a director on 16 September 2016 (1 page)
16 September 2016	Termination of appointment of Michael John Robinson as a director on 16 September 2016 (1 page)
16 September 2016	Termination of appointment of Michael John Robinson as a secretary on 16 September 2016 (1 page)
5 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
5 July 2016	Full accounts made up to 30 September 2015 (16 pages)
5 July 2016	Full accounts made up to 30 September 2015 (16 pages)
2 February 2016	Appointment of Mr John-Henry Fredrik Liepe as a director on 2 February 2016 (2 pages)
2 February 2016	Termination of appointment of Darren Michael Fisher as a director on 2 February 2016 (1 page)
2 February 2016	Termination of appointment of Darren Michael Fisher as a director on 2 February 2016 (1 page)
2 February 2016	Appointment of Mr John-Henry Fredrik Liepe as a director on 2 February 2016 (2 pages)
17 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 615,392,267 (4 pages)
17 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 615,392,267 (4 pages)
17 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 615,392,267 (4 pages)
13 April 2015	Auditor's resignation (3 pages)
13 April 2015	Auditor's resignation (3 pages)
6 March 2015	Full accounts made up to 30 September 2014 (16 pages)
6 March 2015	Full accounts made up to 30 September 2014 (16 pages)
2 March 2015	Auditor's resignation (2 pages)
2 March 2015	Auditor's resignation (2 pages)
11 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 615,392,267 (4 pages)
11 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 615,392,267 (4 pages)
11 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 615,392,267 (4 pages)
8 July 2014	Secretary's details changed for Mr Michael John Robinson on 3 July 2014 (1 page)
8 July 2014	Secretary's details changed for Mr Michael John Robinson on 3 July 2014 (1 page)
8 July 2014	Director's details changed for Mr Michael John Robinson on 3 July 2014 (2 pages)
8 July 2014	Secretary's details changed for Mr Michael John Robinson on 3 July 2014 (1 page)
8 July 2014	Director's details changed for Mr Michael John Robinson on 3 July 2014 (2 pages)
8 July 2014	Director's details changed for Mr Michael John Robinson on 3 July 2014 (2 pages)
9 June 2014	Director's details changed for Mr Darren Michael Fisher on 1 June 2014 (2 pages)
9 June 2014	Director's details changed for Mr Darren Michael Fisher on 1 June 2014 (2 pages)
9 June 2014	Director's details changed for Mr Darren Michael Fisher on 1 June 2014 (2 pages)
5 March 2014	Full accounts made up to 30 September 2013 (16 pages)
5 March 2014	Full accounts made up to 30 September 2013 (16 pages)
19 August 2013	Appointment of Mr Darren Michael Fisher as a director (2 pages)
19 August 2013	Termination of appointment of Paul Harrison as a director (1 page)
19 August 2013	Appointment of Mr Darren Michael Fisher as a director (2 pages)
19 August 2013	Termination of appointment of Paul Harrison as a director (1 page)
8 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 615,392,267 (5 pages)
8 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 615,392,267 (5 pages)
8 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 615,392,267 (5 pages)
7 June 2013	Full accounts made up to 30 September 2012 (16 pages)
7 June 2013	Full accounts made up to 30 September 2012 (16 pages)
30 January 2013	Statement of capital on 30 January 2013 GBP 6,153.92267 (4 pages)
30 January 2013	Statement of capital on 30 January 2013 GBP 6,153.92267 (4 pages)
30 January 2013	Statement by directors (1 page)
30 January 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 January 2013	Solvency statement dated 30/01/13 (1 page)
30 January 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 January 2013	Statement by directors (1 page)
30 January 2013	Solvency statement dated 30/01/13 (1 page)
7 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
16 April 2012	Full accounts made up to 30 September 2011 (17 pages)
16 April 2012	Full accounts made up to 30 September 2011 (17 pages)
9 August 2011	Director's details changed for Paul Scott Harrison on 5 August 2011 (2 pages)
9 August 2011	Director's details changed for Paul Scott Harrison on 5 August 2011 (2 pages)
9 August 2011	Director's details changed for Paul Scott Harrison on 5 August 2011 (2 pages)
8 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
24 January 2011	Appointment of Mr Michael John Robinson as a director (3 pages)
24 January 2011	Termination of appointment of Guy Berruyer as a director (2 pages)
24 January 2011	Termination of appointment of Guy Berruyer as a director (2 pages)
24 January 2011	Appointment of Mr Michael John Robinson as a director (3 pages)
19 January 2011	Full accounts made up to 30 September 2010 (14 pages)
19 January 2011	Full accounts made up to 30 September 2010 (14 pages)
20 October 2010	Appointment of Mr Guy Serge Berruyer as a director (3 pages)
20 October 2010	Appointment of Mr Guy Serge Berruyer as a director (3 pages)
19 October 2010	Termination of appointment of Paul Walker as a director (2 pages)
19 October 2010	Termination of appointment of Paul Walker as a director (2 pages)
2 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (14 pages)
2 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (14 pages)
2 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (14 pages)
25 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
25 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
21 April 2010	Full accounts made up to 30 September 2009 (14 pages)
21 April 2010	Full accounts made up to 30 September 2009 (14 pages)
10 November 2009	Director's details changed for Paul Walker on 1 October 2009 (3 pages)
10 November 2009	Director's details changed for Paul Walker on 1 October 2009 (3 pages)
10 November 2009	Director's details changed for Paul Walker on 1 October 2009 (3 pages)
12 August 2009	Return made up to 05/08/09; full list of members (5 pages)
12 August 2009	Return made up to 05/08/09; full list of members (5 pages)
17 June 2009	Full accounts made up to 30 September 2008 (16 pages)
17 June 2009	Full accounts made up to 30 September 2008 (16 pages)
18 September 2008	Ad 13/09/08\gbp si 111593933@1=111593933\gbp ic 503798334/615392267\ (2 pages)
18 September 2008	Ad 13/09/08\gbp si 111593933@1=111593933\gbp ic 503798334/615392267\ (2 pages)
9 September 2008	Return made up to 05/08/08; full list of members (7 pages)
9 September 2008	Return made up to 05/08/08; full list of members (7 pages)
3 July 2008	Full accounts made up to 30 September 2007 (14 pages)
3 July 2008	Full accounts made up to 30 September 2007 (14 pages)
18 September 2007	Full accounts made up to 30 September 2006 (15 pages)
18 September 2007	Full accounts made up to 30 September 2006 (15 pages)
6 September 2007	Return made up to 05/08/07; full list of members (7 pages)
6 September 2007	Return made up to 05/08/07; full list of members (7 pages)
9 October 2006	Ad 25/09/06--------- Â£ si 103004750@1=103004750 Â£ ic 400615525/503620275 (2 pages)
9 October 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 October 2006	Ad 25/09/06--------- Â£ si 103004750@1=103004750 Â£ ic 400615525/503620275 (2 pages)
9 October 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 September 2006	Nc inc already adjusted 13/09/06 (1 page)
25 September 2006	Nc inc already adjusted 13/09/06 (1 page)
25 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
25 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 September 2006	Return made up to 05/08/06; full list of members (7 pages)
15 September 2006	Return made up to 05/08/06; full list of members (7 pages)
2 August 2006	Full accounts made up to 30 September 2005 (12 pages)
2 August 2006	Full accounts made up to 30 September 2005 (12 pages)
5 May 2006	Ad 24/04/06--------- Â£ si 178059@1=178059 Â£ ic 400615525/400793584 (2 pages)
5 May 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 May 2006	Ad 24/04/06--------- Â£ si 178059@1=178059 Â£ ic 400615525/400793584 (2 pages)
5 May 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 October 2005	Ad 30/08/05--------- Â£ si 400615323@1=400615323 Â£ ic 202/400615525 (2 pages)
18 October 2005	Nc inc already adjusted 30/08/05 (2 pages)
18 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 October 2005	Ad 30/08/05--------- Â£ si 400615323@1=400615323 Â£ ic 202/400615525 (2 pages)
18 October 2005	Nc inc already adjusted 30/08/05 (2 pages)
22 September 2005	Director's particulars changed (1 page)
22 September 2005	Director's particulars changed (1 page)
30 August 2005	Return made up to 05/08/05; full list of members (7 pages)
30 August 2005	Return made up to 05/08/05; full list of members (7 pages)
2 August 2005	Full accounts made up to 30 September 2004 (12 pages)
2 August 2005	Full accounts made up to 30 September 2004 (12 pages)
16 August 2004	Return made up to 05/08/04; full list of members (7 pages)
16 August 2004	Return made up to 05/08/04; full list of members (7 pages)
6 August 2004	Full accounts made up to 30 September 2003 (12 pages)
6 August 2004	Full accounts made up to 30 September 2003 (12 pages)
12 July 2004	Registered office changed on 12/07/04 from: sage house benton park road newcastle upon tyne NE7 7LZ (1 page)
12 July 2004	Registered office changed on 12/07/04 from: sage house benton park road newcastle upon tyne NE7 7LZ (1 page)
22 August 2003	Return made up to 05/08/03; full list of members (7 pages)
22 August 2003	Return made up to 05/08/03; full list of members (7 pages)
6 August 2003	Ad 28/09/01--------- Â£ si 1@1 (2 pages)
6 August 2003	Ad 28/09/01--------- Â£ si 1@1 (2 pages)
21 July 2003	Full accounts made up to 30 September 2002 (12 pages)
21 July 2003	Full accounts made up to 30 September 2002 (12 pages)
16 September 2002	Secretary resigned (1 page)
16 September 2002	New secretary appointed (2 pages)
16 September 2002	Secretary resigned (1 page)
16 September 2002	New secretary appointed (2 pages)
29 August 2002	Return made up to 05/08/02; full list of members (7 pages)
29 August 2002	Return made up to 05/08/02; full list of members (7 pages)
10 July 2002	Full accounts made up to 30 September 2001 (12 pages)
10 July 2002	Full accounts made up to 30 September 2001 (12 pages)
23 January 2002	New secretary appointed (2 pages)
23 January 2002	Secretary resigned (1 page)
23 January 2002	New secretary appointed (2 pages)
23 January 2002	Secretary resigned (1 page)
22 August 2001	Return made up to 05/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 August 2001	Return made up to 05/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 July 2001	Full accounts made up to 30 September 2000 (12 pages)
30 July 2001	Full accounts made up to 30 September 2000 (12 pages)
29 June 2000	Full accounts made up to 30 September 1999 (8 pages)
29 June 2000	Full accounts made up to 30 September 1999 (8 pages)
28 April 2000	New secretary appointed (2 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	Director resigned (1 page)
28 April 2000	Director resigned (1 page)
28 April 2000	Secretary resigned (1 page)
28 April 2000	New secretary appointed (2 pages)
28 April 2000	Secretary resigned (1 page)
9 September 1999	Return made up to 05/08/99; full list of members (6 pages)
9 September 1999	Return made up to 05/08/99; full list of members (6 pages)
12 July 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
12 July 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
12 July 1999	Â£ nc 100/1000 18/06/99 (1 page)
12 July 1999	Â£ nc 100/1000 18/06/99 (1 page)
28 October 1998	Ad 30/09/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 October 1998	Ad 30/09/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 October 1998	New director appointed (2 pages)
1 October 1998	New secretary appointed (2 pages)
1 October 1998	New director appointed (2 pages)
1 October 1998	Secretary resigned;director resigned (1 page)
1 October 1998	Director resigned (1 page)
1 October 1998	Secretary resigned;director resigned (1 page)
1 October 1998	New director appointed (2 pages)
1 October 1998	New director appointed (2 pages)
1 October 1998	Director resigned (1 page)
1 October 1998	New secretary appointed (2 pages)
28 September 1998	Memorandum and Articles of Association (11 pages)
28 September 1998	Accounting reference date extended from 31/08/99 to 30/09/99 (1 page)
28 September 1998	Memorandum and Articles of Association (11 pages)
28 September 1998	Accounting reference date extended from 31/08/99 to 30/09/99 (1 page)
25 September 1998	Company name changed alnery no. 1774 LIMITED\certificate issued on 25/09/98 (2 pages)
25 September 1998	Company name changed alnery no. 1774 LIMITED\certificate issued on 25/09/98 (2 pages)
5 August 1998	Incorporation (17 pages)
5 August 1998	Incorporation (17 pages)

Sage Holdings Limited

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