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Company Information for THE SAGE GROUP PLC.
C23 - 5 & 6 COBALT PARK WAY, COBALT PARK, NEWCASTLE UPON TYNE, NE28 9EJ,
|
Company Registration Number
 02231246 Public Limited Company
|
Company Overview
About The Sage Group Plc.
THE SAGE GROUP PLC. was founded on 1988-03-16 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". The Sage Group Plc. is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| THE SAGE GROUP PLC. | |
| Legal Registered Office | |
| C23 - 5 & 6 COBALT PARK WAY COBALT PARK NEWCASTLE UPON TYNE NE28 9EJ Other companies in NE13 | |
Filing Information
| Company Number | 02231246 | |
|---|---|---|
| Company ID Number | 02231246 | |
| Date formed | 1988-03-16 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 18/02/2016 | |
| Return next due | 18/03/2017 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB555909605 |
| Last Datalog update: | 2025-04-05 05:29:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE SAGE GROUP PLC.
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Companies with same name THE SAGE GROUP PLC.
The following companies were found which have the same name as THE SAGE GROUP PLC.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
THE SAGE GROUP CORPORATION | 2527 W KENNEWICK AVE KENNEWICK WA 99336 | Dissolved | Company formed on the 1991-01-29 |
|
THE SAGE GROUP I, L.L.C. | 1728 W BEAVER LK DR SE SAMMAMISH WA 980750000 | Active | Company formed on the 2001-02-27 |
|
THE SAGE GROUP, LLC | 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 | Permanently Revoked | Company formed on the 2007-04-26 |
|
THE SAGE GROUP OF RANCHO MIRAGE LLC | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Dissolved | Company formed on the 2007-05-23 |
 |
THE SAGE GROUP INC. (Merged) | 7, 3424 - 26TH STREET N.E. CALGARY ALBERTA T1Y 4T7 | Amalgamated | Company formed on the 2013-01-01 |
|
The Sage Group, Inc. | Delaware | Unknown | |
|
THE SAGE GROUP ENTERPRISES LLC | Delaware | Unknown | |
|
The Sage Group, LLC | Delaware | Unknown | |
|
The Sage Group Of Tennessee, LLC | Delaware | Unknown | |
| THE SAGE GROUP ENTERPRISES, INC. | 8501 SW 92 STREET MIAMI FL 33156 | Inactive | Company formed on the 2006-05-30 | |
| THE SAGE GROUP, INC. | 4300 N UNIVERSITY DRIVE LAUDERHILL FL 33351 | Inactive | Company formed on the 1997-03-05 | |
|
THE SAGE GROUP, LLC | 10 DUBON CT FARMINGDALE NY 11735 | Forfeited | Company formed on the 2013-07-22 |
|
THE SAGE GROUP, INC. | 6106 BROADWAY SAN ANTONIO TX 78209 | Active | Company formed on the 1990-03-08 |
|
THE SAGE GROUP, LLC | 9108 MACAULEY LN NOLENSVILLE TN 37135 | Forfeited | Company formed on the 2006-04-17 |
|
THE SAGE GROUP INC | Delaware | Unknown | |
|
THE SAGE GROUP SERVICES LLC | Delaware | Unknown | |
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THE SAGE GROUP LLC TENNESSEE | Georgia | Unknown | |
|
THE SAGE GROUP LLC | Georgia | Unknown | |
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THE SAGE GROUP VEGETATION PLANNING AND MANAGEMENT LLC | Georgia | Unknown | |
|
THE SAGE GROUP 1 LLC | Georgia | Unknown |
Company Officers of THE SAGE GROUP PLC.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VICTORIA LOUISE BRADIN |
||
NEIL ANTHONY BERKETT |
||
DONALD HOOD BRYDON |
||
DANIEL BLAIR CRUMP |
||
JOHN WILLIAM DRUMMOND HALL |
||
STEPHEN HARE |
||
JONATHAN ANTON GEORGE HOWELL |
||
SONI JIANDANI |
||
CATHERINE JANE KEERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN PAUL KELLY |
Director | ||
INNA ANATOLIEVNA KUZNETSOVA |
Director | ||
RUTH MARKLAND |
Director | ||
MICHAEL JOHN ROBINSON |
Company Secretary | ||
GUY SERGE BERRUYER |
Director | ||
IAN MASON |
Director | ||
JO NELL HARLOW |
Director | ||
PAUL SCOTT HARRISON |
Director | ||
TAMARA INGRAM |
Director | ||
ANTHONY JOHN HOBSON |
Director | ||
DAVID HUGH CLAYTON |
Director | ||
TIMOTHY CHARLES WILLIAM INGRAM |
Director | ||
DAVID HUGH CLAYTON |
Director | ||
JULIAN MICHAEL HORN-SMITH |
Director | ||
MICHAEL EDWARD WILSON JACKSON |
Director | ||
LINDSAY CLAUDE NEILS BURY |
Director | ||
CHARLES JOHN CONSTABLE |
Director | ||
KEVIN CLYDE HOWE |
Director | ||
PAUL SCOTT HARRISON |
Company Secretary | ||
NICHOLAS IAN COOPER |
Company Secretary | ||
AIDAN JOHN HUGHES |
Director | ||
RUPERT CHARLES EDWARD WYNDHAM |
Company Secretary | ||
ALAN DAVID GOLDMAN |
Director | ||
THOMAS PATRICK MAXFIELD |
Director | ||
BERNARD ROBERT FISHER |
Director | ||
PETER WILFRID EGERTON |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MEADWAY (ESHER) RESIDENTS ASSOCIATION LIMITED | Director | 2015-03-02 | CURRENT | 1989-01-05 | Active | |
| GUARDIAN MEDIA GROUP PLC | Director | 2009-11-03 | CURRENT | 1907-08-09 | Active | |
| FIRSTGROUP PLC | Director | 2014-06-24 | CURRENT | 1995-03-31 | Active | |
| WH SMITH PLC | Director | 2008-09-01 | CURRENT | 2004-08-10 | Active | |
| CLOSE BROTHERS LIMITED | Director | 2009-04-29 | CURRENT | 1924-02-09 | Active | |
| WINTERFLOOD SECURITIES LIMITED | Director | 2008-02-12 | CURRENT | 1988-04-08 | Active | |
| CLOSE BROTHERS GROUP PLC | Director | 2008-02-04 | CURRENT | 1953-06-03 | Active | |
| FUNDING CIRCLE HOLDINGS PLC | Director | 2018-05-01 | CURRENT | 2010-01-13 | Active | |
| 19 GATELEY ROAD LIMITED | Director | 2018-02-04 | CURRENT | 2001-08-15 | Active | |
| TALKTALK TELECOM GROUP LIMITED | Director | 2016-08-01 | CURRENT | 2009-12-15 | Active | |
| SQUARE ROOT OF DIDDLY SQUAT LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active - Proposal to Strike off | |
| EVERYBODY LOVES BAXTER LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
| RADISH SOLUTIONS LIMITED | Director | 2010-06-04 | CURRENT | 2010-06-04 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 18/03/25, WITH UPDATES | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2025-02-25 GBP 11,111,869.9173 | ||
| Cancellation of shares. Statement of capital on 2025-02-18 GBP 11,124,741.5081 | ||
| Cancellation of shares. Statement of capital on 2025-02-04 GBP 11,147,046.6183 | ||
| Cancellation of shares. Statement of capital on 2025-02-11 GBP 11,135,288.0692 | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities<li>Resolution Re: authority to market purchase/notice period for calling general meeting 06/02/2025</ul> | ||
| Sale or transfer of treasury shares on 2025-01-28<ul><li>GBP 695,381.543933</ul> | ||
| Sale or transfer of treasury shares on 2024-12-19<ul><li>GBP 691,821.598763</ul> | ||
| APPOINTMENT TERMINATED, DIRECTOR SANGEETA ANAND | ||
| DIRECTOR APPOINTED MS LORI MITCHELL-KELLER | ||
| Cancellation of shares. Statement of capital on 2025-01-08 GBP 11,221,930.1083 | ||
| Cancellation of shares. Statement of capital on 2025-01-14 GBP 11,211,383.2140 | ||
| Cancellation of shares. Statement of capital on 2025-01-10 GBP 11,221,299.1919 | ||
| Cancellation of shares. Statement of capital on 2025-01-09 GBP 11,221,614.6501 | ||
| Cancellation of shares. Statement of capital on 2025-01-13 GBP 11,221,000.9331 | ||
| Cancellation of shares. Statement of capital on 2025-01-21 GBP 11,170,901.9704 | ||
| Cancellation of shares. Statement of capital on 2025-01-28 GBP 11,159,956.7244 | ||
| Cancellation of shares. Statement of capital on 2024-12-24 GBP 11,241,996.9536 | ||
| Cancellation of shares. Statement of capital on 2024-12-17 GBP 11,243,297.5190 | ||
| Cancellation of shares. Statement of capital on 2024-12-10 GBP 11,243,340.1861 | ||
| Cancellation of shares. Statement of capital on 2025-01-07 GBP 11,222,245.4929 | ||
| Cancellation of shares. Statement of capital on 2024-12-31 GBP 11,240,198.3749 | ||
| Cancellation of shares. Statement of capital on 2024-12-17 GBP 11,243,297.5190 | ||
| Purchase of own shares | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2024-11-28 GBP 11,256,681.8012 | ||
| Cancellation of shares. Statement of capital on 2024-12-03 GBP 11,245,173.8998 | ||
| Cancellation of shares. Statement of capital on 2024-11-25 GBP 11,261,801.9270 | ||
| Cancellation of shares. Statement of capital on 2024-11-27 GBP 11,259,922.1273 | ||
| Sale or transfer of treasury shares on 2024-08-29<ul><li>GBP 775,619.529223</ul> | ||
| Sale or transfer of treasury shares on 2024-07-18<ul><li>GBP 787,431.188095</ul> | ||
| Purchase of own shares | ||
| Sale or transfer of treasury shares on 2024-05-30<ul><li>GBP 788,090.57161</ul> | ||
| Cancellation of shares. Statement of capital on 2023-12-13 GBP 11,537,223.3760 | ||
| Cancellation of shares. Statement of capital on 2024-01-15 GBP 11,437,746.4449 | ||
| Cancellation of shares. Statement of capital on 2024-01-09 GBP 11,454,966.8345 | ||
| Cancellation of shares. Statement of capital on 2023-12-04 GBP 11,560,735.4774 | ||
| Cancellation of shares. Statement of capital on 2023-12-05 GBP 11,556,758.2406 | ||
| Cancellation of shares. Statement of capital on 2023-12-01 GBP 11,565,631.5697 | ||
| Cancellation of shares. Statement of capital on 2024-01-11 GBP 11,438,408.9618 | ||
| Cancellation of shares. Statement of capital on 2024-01-03 GBP 11,490,553.9426 | ||
| Cancellation of shares. Statement of capital on 2024-01-10 GBP 11,444,729.8547 | ||
| Cancellation of shares. Statement of capital on 2023-12-19 GBP 11,513,676.6865 | ||
| Purchase of own shares | ||
| Sale or transfer of treasury shares on 2024-03-21<ul><li>GBP 793,491.783578</ul> | ||
| Sale or transfer of treasury shares on 2024-04-30<ul><li>GBP 793,398.427453</ul> | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-11-29 GBP 11,574,847.7813 | ||
| Cancellation of shares. Statement of capital on 2023-12-29 GBP 11,500,177.6683 | ||
| Cancellation of shares. Statement of capital on 2024-01-23 GBP 11,429,001.4956 | ||
| Cancellation of shares. Statement of capital on 2024-01-30 GBP 11,425,862.9665 | ||
| Cancellation of shares. Statement of capital on 2024-02-13 GBP 11,397,063.4586 | ||
| Cancellation of shares. Statement of capital on 2024-02-27 GBP 11,354,869.4435 | ||
| Cancellation of shares. Statement of capital on 2024-03-12 GBP 11,331,943.9609 | ||
| Cancellation of shares. Statement of capital on 2024-03-19 GBP 11,314,043.1397 | ||
| Cancellation of shares. Statement of capital on 2024-04-03 GBP 11,302,707.3581 | ||
| Cancellation of shares. Statement of capital on 2023-11-28 GBP 11,579,682.8501 | ||
| Cancellation of shares. Statement of capital on 2024-01-12 GBP 11,437,890.9616 | ||
| Cancellation of shares. Statement of capital on 2024-02-20 GBP 11,370,377.8718 | ||
| Cancellation of shares. Statement of capital on 2023-11-30 GBP 11,570,076.5342 | ||
| Cancellation of shares. Statement of capital on 2024-03-05 GBP 11,344,151.9969 | ||
| Cancellation of shares. Statement of capital on 2024-03-26 GBP 11,307,060.7504 | ||
| Cancellation of shares. Statement of capital on 2024-04-09 GBP 11,292,687.7317 | ||
| Cancellation of shares. Statement of capital on 2024-04-16 GBP 11,271,618.2957 | ||
| Purchase of own shares | ||
| CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES | ||
| Sale or transfer of treasury shares on 2024-02-27<ul><li>GBP 794,559.388445</ul> | ||
| Sale or transfer of treasury shares on 2024-01-25<ul><li>GBP 865,549.668518</ul> | ||
| Purchase of own shares | ||
| Sale or transfer of treasury shares on 2023-12-27<ul><li>GBP 866,700.152586</ul> | ||
| Sale or transfer of treasury shares on 2023-11-30<ul><li>GBP 866,088.020419</ul> | ||
| APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM DRUMMOND HALL | ||
| Sale or transfer of treasury shares on 2023-09-28<ul><li>GBP 916,734.838505</ul> | ||
| Sale or transfer of treasury shares on 2023-09-28<ul><li>GBP 950,144.69608</ul> | ||
| Sale or transfer of treasury shares on 2023-08-29<ul><li>GBP 953,434.492292</ul> | ||
| Sale or transfer of treasury shares on 2023-07-31<ul><li>GBP 969,140.127179</ul> | ||
| Sale or transfer of treasury shares on 2023-06-29<ul><li>GBP 969,217.987138</ul> | ||
| Sale or transfer of treasury shares on 2023-05-30<ul><li>GBP 970,629.142545</ul> | ||
| Sale or transfer of treasury shares on 2023-04-24<ul><li>GBP 977,101.346498</ul> | ||
| Sale or transfer of treasury shares on 2023-03-30<ul><li>GBP 977,153.276093</ul> | ||
| Sale or transfer of treasury shares on 2023-02-27<ul><li>GBP 981,478.044544</ul> | ||
| CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES | ||
| Resolutions passed:<ul><li>Resolution on securities</ul> | ||
| Resolutions passed:<ul><li>Resolution on securities</ul> | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Director'd fee/general meeting hold no less then at 14 days notice 02/02/2023</ul> | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Director'd fee/general meeting hold no less then at 14 days notice 02/02/2023</ul> | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
| Memorandum articles filed | ||
| Sale or transfer of treasury shares on 2023-01-30<ul><li>GBP 981,994.264469</ul> | ||
| DIRECTOR APPOINTED MS ROISIN JANE CATHERINE DONNELLY | ||
| Sale or transfer of treasury shares on 2022-12-19<ul><li>GBP 982,521.844914</ul> | ||
| Sale or transfer of treasury shares on 2022-12-22<ul><li>GBP 982,491.613308</ul> | ||
| Sale or transfer of treasury shares on 2022-10-27<ul><li>GBP 1,029,565.06398</ul> | ||
| Sale or transfer of treasury shares on 2022-10-27<ul><li>GBP 1,029,565.06398</ul> | ||
| Sale or transfer of treasury shares on 2022-08-25<ul><li>GBP 1,034,290.840439</ul> | ||
| Sale or transfer of treasury shares on 2022-06-23<ul><li>GBP 1,038,767.106218</ul> | ||
| Sale or transfer of treasury shares on 2022-05-30<ul><li>GBP 1,039,705.874373</ul> | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
| SH04 | Sale or transfer of treasury shares on 2022-02-28
| |
| CH01 | Director's details changed for Mr Jonathan Michael Arundell Bewes on 2022-03-01 | |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES | |
| Sale or transfer of treasury shares on 2022-01-31<ul><li>GBP 1,025,798.174313</ul> | ||
| SH04 | Sale or transfer of treasury shares on 2022-01-31
| |
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,029,750.246765 on 2022-01-14</ul> | ||
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul> | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities<li>Resolution Short notice of general meeting other than annual general meeting 03/02/2022</ul> | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities<li>Resolution Short notice of general meeting other than annual general meeting 03/02/2022</ul> | ||
| RES11 | Resolutions passed:
| |
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,002,933.444773 on 2021-12-31</ul> | ||
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 965,021.695974 on 2021-11-11</ul> | ||
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 933,780.234417 on 2021-12-01</ul> | ||
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 950,764.359083 on 2021-12-06</ul> | ||
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| Cancellation of treasury shares. Treasury capital:GBP922,199.593823 on 2021-12-15 | ||
| SH05 | Cancellation of treasury shares. Treasury capital:GBP922,199.593823 on 2021-12-15 | |
| Sale or transfer of treasury shares on 2021-12-20<ul><li>GBP 1,176,437.389576</ul> | ||
| Sale or transfer of treasury shares on 2021-12-16<ul><li>GBP 1,132,599.593823</ul> | ||
| SH04 | Sale or transfer of treasury shares on 2021-12-16
| |
| Sale or transfer of treasury shares on 2021-11-29<ul><li>GBP 1,176,780.37209</ul> | ||
| SH04 | Sale or transfer of treasury shares on 2021-11-29
| |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| SH04 | Sale or transfer of treasury shares on 2021-10-28
| |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR VICTORIA LOUISE BRADIN on 2021-07-26 | |
| CH01 | Director's details changed for Mr Jonathan Michael Arundell Bewes on 2021-07-26 | |
| CH01 | Director's details changed for Mr Andrew James Duff on 2021-07-26 | |
| SH04 | Sale or transfer of treasury shares on 2021-06-28
| |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| AD01 | REGISTERED OFFICE CHANGED ON 27/07/21 FROM North Park Newcastle upon Tyne NE13 9AA | |
| CH01 | Director's details changed for Ms Annette Elizabeth Court on 2021-07-26 | |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| SH03 | Purchase of own shares | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JAMES DUFF | |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| SH04 | Sale or transfer of treasury shares on 2021-04-15
| |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
| SH04 | Sale or transfer of treasury shares on 2021-02-15
| |
| SH04 | Sale or transfer of treasury shares on 2020-11-26
| |
| SH04 | Sale or transfer of treasury shares on 2020-12-17
| |
| AP01 | DIRECTOR APPOINTED MR DEREK JOHN HARDING | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES | |
| RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution to purchase sharesNotice for calling general meetings (not agm) 04/02/2021Resolution of adoption of Articles of Association... | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| SH04 | Sale or transfer of treasury shares on 2020-10-19
| |
| SH04 | Sale or transfer of treasury shares on 2020-03-09
| |
| SH04 | Sale or transfer of treasury shares on 2020-06-04
| |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE JANE KEERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
| SH03 | Purchase of own shares. Shares purchased into treasury
| |
| CH01 | Director's details changed for Mr John Bates on 2019-07-09 | |
| AP01 | DIRECTOR APPOINTED MS IRANA WASTI | |
| AP01 | DIRECTOR APPOINTED MS SANGEETA ANAND | |
| RES11 | Resolutions passed:
| |
| SH04 | Sale or transfer of treasury shares on 2020-02-24
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BLAIR CRUMP | |
| SH04 | Sale or transfer of treasury shares on 2020-01-27
| |
| SH04 | Sale or transfer of treasury shares on 2019-12-12
| |
| SH04 | Sale or transfer of treasury shares on 2019-11-21
| |
| SH04 | Sale or transfer of treasury shares on 2019-10-21
| |
| SH04 | Sale or transfer of treasury shares on 2019-08-29
| |
| SH04 | Sale or transfer of treasury shares on 2019-06-17
| |
| AP01 | DIRECTOR APPOINTED MR JOHN BATES | |
| CH01 | Director's details changed for Ms Annette Elizabeth Court on 2019-04-01 | |
| CH01 | Director's details changed for Mr Donald Hood Brydon on 2019-05-01 | |
| SH04 | Sale or transfer of treasury shares on 2019-05-14
| |
| SH04 | Sale or transfer of treasury shares on 2019-04-15
| |
| SH04 | Sale or transfer of treasury shares on 2019-04-01
| |
| AP01 | DIRECTOR APPOINTED MS ANNETTE ELIZABETH COURT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ANTHONY BERKETT | |
| SH04 | Sale or transfer of treasury shares on 2019-03-11
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
| RES10 | Resolutions passed:
| |
| SH04 | Sale or transfer of treasury shares on 2019-01-21
| |
| RP04CS01 | Second filing of Confirmation Statement dated 18/02/2018 | |
| SH01 | 31/07/18 STATEMENT OF CAPITAL GBP 11790121.15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL KELLY | |
| CH01 | Director's details changed for Mr John William Drummond Hall on 2018-07-19 | |
| LATEST SOC | 26/06/18 STATEMENT OF CAPITAL;GBP 11790090.49 | |
| SH01 | 05/06/18 STATEMENT OF CAPITAL GBP 11790090.49 | |
| LATEST SOC | 16/05/18 STATEMENT OF CAPITAL;GBP 11790034.6 | |
| SH01 | 01/05/18 STATEMENT OF CAPITAL GBP 11790034.6 | |
| LATEST SOC | 04/04/18 STATEMENT OF CAPITAL;GBP 11790030.8243 | |
| SH01 | 29/03/18 STATEMENT OF CAPITAL GBP 11790030.8243 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
| RES13 | NOTICE OF MEETINGS 28/02/2018 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| LATEST SOC | 27/02/18 STATEMENT OF CAPITAL;GBP 11790024.78 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES | |
| SH01 | 13/02/18 STATEMENT OF CAPITAL GBP 11790025.35 | |
| AP01 | DIRECTOR APPOINTED DANIEL BLAIR CRUMP | |
| LATEST SOC | 04/01/18 STATEMENT OF CAPITAL;GBP 11789565.6108 | |
| SH01 | 19/12/17 STATEMENT OF CAPITAL GBP 11789565.6108 | |
| SH01 | 31/10/17 STATEMENT OF CAPITAL GBP 11788917.3583 | |
| SH01 | 03/10/17 STATEMENT OF CAPITAL GBP 11788592.1486 | |
| SH01 | 15/08/17 STATEMENT OF CAPITAL GBP 11787046.1903 | |
| AP01 | DIRECTOR APPOINTED CATHERINE JANE KEERS | |
| SH01 | 02/05/17 STATEMENT OF CAPITAL GBP 11779127.9809 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| SH01 | 19/09/16 STATEMENT OF CAPITAL GBP 11775940.73 | |
| SH01 | 12/08/16 STATEMENT OF CAPITAL GBP 11774981.23 | |
| SH01 | 15/08/16 STATEMENT OF CAPITAL GBP 1177517072.21 | |
| SH01 | 22/08/16 STATEMENT OF CAPITAL GBP 11775407.83 | |
| SH01 | 22/08/16 STATEMENT OF CAPITAL GBP 11775407.83 | |
| SH01 | 31/08/16 STATEMENT OF CAPITAL GBP 11775642.64 | |
| SH01 | 30/08/16 STATEMENT OF CAPITAL GBP 11775499.46 | |
| SH01 | 31/08/16 STATEMENT OF CAPITAL GBP 177549945.59 | |
| SH01 | 23/09/16 STATEMENT OF CAPITAL GBP 11776064.40 | |
| SH01 | 19/09/16 STATEMENT OF CAPITAL GBP 11775940.73 | |
| SH01 | 19/09/16 STATEMENT OF CAPITAL GBP 11775940.73 | |
| SH01 | 12/09/16 STATEMENT OF CAPITAL GBP 11775892.02 | |
| SH01 | 11/10/16 STATEMENT OF CAPITAL GBP 11776654.87 | |
| SH01 | 13/12/16 STATEMENT OF CAPITAL GBP 11777618.69 | |
| SH01 | 19/12/16 STATEMENT OF CAPITAL GBP 11778105.98 | |
| SH01 | 08/11/16 STATEMENT OF CAPITAL GBP 11777140.45 | |
| SH01 | 01/11/16 STATEMENT OF CAPITAL GBP 11777086.7 | |
| SH01 | 19/12/16 STATEMENT OF CAPITAL GBP 11778105.98 | |
| SH01 | 31/01/17 STATEMENT OF CAPITAL GBP 11779411.88 | |
| SH01 | 24/01/17 STATEMENT OF CAPITAL GBP 11779375.45 | |
| SH01 | 17/01/17 STATEMENT OF CAPITAL GBP 11779336.43 | |
| SH01 | 10/01/17 STATEMENT OF CAPITAL GBP 11779225.52 | |
| SH01 | 04/01/17 STATEMENT OF CAPITAL GBP 11778116.39 | |
| SH01 | 05/12/16 STATEMENT OF CAPITAL GBP 11777312.55 | |
| SH01 | 13/12/16 STATEMENT OF CAPITAL GBP 1177618.69 | |
| SH01 | 29/03/17 STATEMENT OF CAPITAL GBP 11779666.05 | |
| SH01 | 27/09/16 STATEMENT OF CAPITAL GBP 11776107.51 | |
| SH01 | 27/09/16 STATEMENT OF CAPITAL GBP 11776351.86 | |
| SH01 | 04/10/16 STATEMENT OF CAPITAL GBP 11776403.41 | |
| SH01 | 11/10/16 STATEMENT OF CAPITAL GBP 11776654.87 | |
| SH01 | 12/10/16 STATEMENT OF CAPITAL GBP 11776743.24 | |
| SH01 | 22/11/16 STATEMENT OF CAPITAL GBP 11777239.66 | |
| SH01 | 12/10/16 STATEMENT OF CAPITAL GBP 11776743.24 | |
| SH01 | 19/10/16 STATEMENT OF CAPITAL GBP 11776789.06 | |
| SH01 | 16/11/16 STATEMENT OF CAPITAL GBP 11777205.76 | |
| SH01 | 24/10/16 STATEMENT OF CAPITAL GBP 11776993.92 | |
| SH01 | 24/10/16 STATEMENT OF CAPITAL GBP 11776993.92 | |
| SH01 | 24/10/16 STATEMENT OF CAPITAL GBP 11776993.92 | |
| SH01 | 24/10/16 STATEMENT OF CAPITAL GBP 11776993.92 | |
| SH01 | 01/09/16 STATEMENT OF CAPITAL GBP 11775678.40 | |
| SH01 | 05/09/16 STATEMENT OF CAPITAL GBP 117752912.77 | |
| SH04 | 03/03/17 TREASURY CAPITAL GBP 455564.517555 | |
| SH01 | 23/06/16 STATEMENT OF CAPITAL GBP 11771352.19 | |
| RP04SH01 | SECOND FILED SH01 - 12/07/16 STATEMENT OF CAPITAL GBP 11771510.65 | |
| SH01 | 09/01/17 STATEMENT OF CAPITAL GBP 11779068.31 | |
| SH01 | 09/01/17 STATEMENT OF CAPITAL GBP 11779068.31 | |
| SH01 | 09/01/17 STATEMENT OF CAPITAL GBP 11779068.31 | |
| SH01 | 17/01/17 STATEMENT OF CAPITAL GBP 11779336.43 | |
| SH01 | 12/12/16 STATEMENT OF CAPITAL GBP 11777334.64 | |
| SH01 | 19/12/16 STATEMENT OF CAPITAL GBP 11777805.69 | |
| SH01 | 04/01/17 STATEMENT OF CAPITAL GBP 11778221.98 | |
| SH01 | 24/11/16 STATEMENT OF CAPITAL GBP 11777266.17 | |
| SH01 | 01/08/16 STATEMENT OF CAPITAL GBP 11774236.466 | |
| SH01 | 20/06/16 STATEMENT OF CAPITAL GBP 1177030.77 | |
| SH01 | 25/07/16 STATEMENT OF CAPITAL GBP 11771537.4198 | |
| SH01 | 07/07/16 STATEMENT OF CAPITAL GBP 11771427.6806 | |
| SH01 | 28/06/16 STATEMENT OF CAPITAL GBP 11771416.1091 | |
| SH01 | 23/05/16 STATEMENT OF CAPITAL GBP 11770244.5125 | |
| SH01 | 01/08/16 STATEMENT OF CAPITAL GBP 11774236.466 | |
| SH01 | 20/06/16 STATEMENT OF CAPITAL GBP 11770301.77 | |
| SH01 | 11/07/16 STATEMENT OF CAPITAL GBP 11771427.6806 | |
| SH01 | 12/07/16 STATEMENT OF CAPITAL GBP 11771496.6252 | |
| SH01 | 23/06/16 STATEMENT OF CAPITAL GBP 11770301.77 | |
| SH01 | 02/08/16 STATEMENT OF CAPITAL GBP 11774566.6199 | |
| LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 11774960.1852 | |
| SH01 | 08/08/16 STATEMENT OF CAPITAL GBP 11774960.1852 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ROBINSON | |
| AP03 | SECRETARY APPOINTED VICTORIA LOUISE BRADIN | |
| SH01 | 13/06/16 STATEMENT OF CAPITAL GBP 11770255.3897 | |
| SH01 | 07/03/16 STATEMENT OF CAPITAL GBP 117697158245 | |
| SH01 | 27/01/16 STATEMENT OF CAPITAL GBP 11769176.0068 | |
| SH01 | 11/01/16 STATEMENT OF CAPITAL GBP 11768040.4815 | |
| SH01 | 23/03/16 STATEMENT OF CAPITAL GBP 117697450476 | |
| SH01 | 08/02/16 STATEMENT OF CAPITAL GBP 11769426.2337 | |
| SH01 | 11/01/16 STATEMENT OF CAPITAL GBP 11768040.4815 | |
| SH01 | 21/12/15 STATEMENT OF CAPITAL GBP 11766522.3626 | |
| SH01 | 16/05/16 STATEMENT OF CAPITAL GBP 11770115.2281 | |
| SH01 | 14/03/16 STATEMENT OF CAPITAL GBP 11769717.5497 | |
| SH01 | 05/01/16 STATEMENT OF CAPITAL GBP 1176788.9204 | |
| SH01 | 25/04/16 STATEMENT OF CAPITAL GBP 11769924.7308 | |
| SH01 | 01/02/16 STATEMENT OF CAPITAL GBP 11769276.8781 | |
| SH01 | 07/03/16 STATEMENT OF CAPITAL GBP 11769715.8245 | |
| SH01 | 26/01/16 STATEMENT OF CAPITAL GBP 11769136.2432 | |
| SH01 | 07/01/16 STATEMENT OF CAPITAL GBP 11768040.4815 | |
| SH01 | 13/01/16 STATEMENT OF CAPITAL GBP 11768696.7708 | |
| SH01 | 29/12/15 STATEMENT OF CAPITAL GBP 11766904.5564 | |
| SH01 | 23/05/16 STATEMENT OF CAPITAL GBP 11770244.5125 | |
| SH01 | 09/05/16 STATEMENT OF CAPITAL GBP 11769924.7308 | |
| SH01 | 16/03/16 STATEMENT OF CAPITAL GBP 11769717.5497 | |
| SH01 | 08/02/16 STATEMENT OF CAPITAL GBP 11769426.2337 | |
| SH01 | 11/01/16 STATEMENT OF CAPITAL GBP 114768040.4815 | |
| SH01 | 07/01/16 STATEMENT OF CAPITAL GBP 11768040.4815 | |
| SH01 | 29/03/16 STATEMENT OF CAPITAL GBP 11769745.0476 | |
| SH01 | 15/02/16 STATEMENT OF CAPITAL GBP 11769481.2295 | |
| SH01 | 18/01/16 STATEMENT OF CAPITAL GBP 11768853.9108 | |
| SH01 | 15/04/16 STATEMENT OF CAPITAL GBP 11769746.2152 | |
| SH01 | 22/02/16 STATEMENT OF CAPITAL GBP 11769533.2589 | |
| SH01 | 18/01/16 STATEMENT OF CAPITAL GBP 11768853.9108 | |
| SH01 | 05/01/16 STATEMENT OF CAPITAL GBP 11767688.9204 | |
| SH01 | 18/04/16 STATEMENT OF CAPITAL GBP 11769834.5684 | |
| SH01 | 03/03/16 STATEMENT OF CAPITAL GBP 11769577.4407 | |
| SH01 | 25/01/16 STATEMENT OF CAPITAL GBP 11769136.2432 | |
| SH01 | 06/01/16 STATEMENT OF CAPITAL GBP 11767750.0386 | |
| AR01 | 18/02/16 NO MEMBER LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
| RES13 | SAGE SAVE AND SHARE PLAN. NOTICE OF GENERAL MEETINGS 01/03/2016 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 10/12/15 STATEMENT OF CAPITAL GBP 11765288.3588 | |
| SH01 | 22/12/15 STATEMENT OF CAPITAL GBP 11766904.5564 | |
| SH01 | 22/12/15 STATEMENT OF CAPITAL GBP 11766622.8552 | |
| SH01 | 17/12/15 STATEMENT OF CAPITAL GBP 11766522.3626 | |
| SH01 | 21/12/15 STATEMENT OF CAPITAL GBP 11766609.6743 | |
| SH01 | 28/09/15 STATEMENT OF CAPITAL GBP 11763886.3806 | |
| SH01 | 05/10/15 STATEMENT OF CAPITAL GBP 11764020.2831 | |
| SH01 | 28/09/15 STATEMENT OF CAPITAL GBP 11763921.8839 | |
| LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 11764051.3787 | |
| SH01 | 12/10/15 STATEMENT OF CAPITAL GBP 11764051.3787 | |
| SH01 | 21/09/15 STATEMENT OF CAPITAL GBP 11763698.8919 | |
| SH01 | 21/09/15 STATEMENT OF CAPITAL GBP 11763655.2361 | |
| SH01 | 21/09/15 STATEMENT OF CAPITAL GBP 11763698.8919 | |
| SH01 | 15/09/15 STATEMENT OF CAPITAL GBP 11763254.6227 | |
| SH01 | 21/09/15 STATEMENT OF CAPITAL GBP 11763698.8919 | |
| SH01 | 21/09/15 STATEMENT OF CAPITAL GBP 11763698.8919 | |
| SH01 | 24/09/15 STATEMENT OF CAPITAL GBP 11763777.788 | |
| SH01 | 28/09/15 STATEMENT OF CAPITAL GBP 11763843.7136 | |
| SH01 | 26/08/15 STATEMENT OF CAPITAL GBP 11760462.467721 | |
| SH01 | 07/09/15 STATEMENT OF CAPITAL GBP 11762995.1273 | |
| SH01 | 09/09/15 STATEMENT OF CAPITAL GBP 11760710.823 | |
| SH01 | 24/08/15 STATEMENT OF CAPITAL GBP 11176117.8456 | |
| SH01 | 14/09/15 STATEMENT OF CAPITAL GBP 11760999.6879 | |
| SH01 | 27/08/15 STATEMENT OF CAPITAL GBP 11762434.8081 | |
| SH01 | 01/09/15 STATEMENT OF CAPITAL GBP 11762742.7658 | |
| SH01 | 01/09/15 STATEMENT OF CAPITAL GBP 11762742.7658 | |
| SH01 | 27/08/15 STATEMENT OF CAPITAL GBP 11762451.9232 | |
| SH01 | 12/08/15 STATEMENT OF CAPITAL GBP 11761870.856631 | |
| SH01 | 17/08/15 STATEMENT OF CAPITAL GBP 11761850.5771 | |
| SH01 | 24/08/15 STATEMENT OF CAPITAL GBP 11762408.1412 | |
| SH01 | 24/08/15 STATEMENT OF CAPITAL GBP 11762408.1412 | |
| SH01 | 12/08/15 STATEMENT OF CAPITAL GBP 117609996879 | |
| SH01 | 17/08/15 STATEMENT OF CAPITAL GBP 1117618505771 | |
| SH01 | 18/08/15 STATEMENT OF CAPITAL GBP 117618658093 | |
| SH01 | 22/07/15 STATEMENT OF CAPITAL GBP 11754362.2955 | |
| SH01 | 17/08/15 STATEMENT OF CAPITAL GBP 11761850.5771 | |
| SH01 | 03/08/15 STATEMENT OF CAPITAL GBP 11759557.404 | |
| SH01 | 10/08/15 STATEMENT OF CAPITAL GBP 11760819.0053 | |
| SH01 | 30/07/15 STATEMENT OF CAPITAL GBP 11754429.2414 | |
| SH01 | 06/08/15 STATEMENT OF CAPITAL GBP 11760131.9149 | |
| SH01 | 05/08/15 STATEMENT OF CAPITAL GBP 11759903.3582 | |
| SH01 | 10/08/15 STATEMENT OF CAPITAL GBP 11760819.0053 | |
| SH01 | 11/08/15 STATEMENT OF CAPITAL GBP 11760899.7634 | |
| LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 11754178.2046 | |
| SH01 | 15/07/15 STATEMENT OF CAPITAL GBP 11754178.2046 | |
| SH01 | 14/07/15 STATEMENT OF CAPITAL GBP 11754090.8929 | |
| SH01 | 13/07/15 STATEMENT OF CAPITAL GBP 11754019.8864 | |
| SH01 | 06/07/15 STATEMENT OF CAPITAL GBP 11753949.9739 | |
| SH01 | 29/06/15 STATEMENT OF CAPITAL GBP 1753806.6144 | |
| SH01 | 01/07/15 STATEMENT OF CAPITAL GBP 11753878.2942 | |
| SH01 | 22/06/15 STATEMENT OF CAPITAL GBP 11753780.1053 | |
| SH01 | 04/06/15 STATEMENT OF CAPITAL GBP 11753688.5227 | |
| SH01 | 27/05/15 STATEMENT OF CAPITAL GBP 11753490.3462 | |
| SH01 | 09/06/15 STATEMENT OF CAPITAL GBP 11753784.314 | |
| SH01 | 01/06/15 STATEMENT OF CAPITAL GBP 11753542.7333 | |
| SH01 | 19/05/15 STATEMENT OF CAPITAL GBP 117515028686.275680 | |
| SH01 | 07/05/15 STATEMENT OF CAPITAL GBP 11749811.3368 | |
| SH01 | 08/05/15 STATEMENT OF CAPITAL GBP 11750164.2233 | |
| SH01 | 12/05/15 STATEMENT OF CAPITAL GBP 11751083.3944 | |
| SH01 | 13/05/15 STATEMENT OF CAPITAL GBP 11751185.5281 | |
| SH01 | 11/05/15 STATEMENT OF CAPITAL GBP 11751032.3329 | |
| SH01 | 14/05/15 STATEMENT OF CAPITAL GBP 117515028797 | |
| SH01 | 30/04/15 STATEMENT OF CAPITAL GBP 11749490.7977 | |
| SH01 | 05/05/15 STATEMENT OF CAPITAL GBP 11749516.3285 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
| SH01 | 21/04/15 STATEMENT OF CAPITAL GBP 11749112.7275 | |
| SH01 | 22/04/15 STATEMENT OF CAPITAL GBP 11749419.1179 | |
| SH01 | 31/03/15 STATEMENT OF CAPITAL GBP 11748887.516 | |
| SH01 | 30/03/15 STATEMENT OF CAPITAL GBP 11748719.0044 | |
| SH01 | 13/04/15 STATEMENT OF CAPITAL GBP 11749087.1968 | |
| SH01 | 01/04/15 STATEMENT OF CAPITAL GBP 11749068.2196 | |
| SH01 | 24/03/15 STATEMENT OF CAPITAL GBP 11748550.1142 | |
| SH01 | 23/03/15 STATEMENT OF CAPITAL GBP 11748243.7238 | |
| SH01 | 19/03/15 STATEMENT OF CAPITAL GBP 11748216.2259 | |
| SH01 | 09/03/15 STATEMENT OF CAPITAL GBP 11748190.6951 | |
| SH01 | 18/02/15 STATEMENT OF CAPITAL GBP 11747799.1705 | |
| SH01 | 24/02/15 STATEMENT OF CAPITAL GBP 11747970.6381 | |
| SH01 | 19/02/15 STATEMENT OF CAPITAL GBP 11747865.443 | |
| SH01 | 16/02/15 STATEMENT OF CAPITAL GBP 11746313.094 | |
| SH01 | 25/02/15 STATEMENT OF CAPITAL GBP 11747997.1472 | |
| AR01 | 18/02/15 NO MEMBER LIST | |
| RES13 | CO BUSINESS 03/03/2015 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 09/02/15 STATEMENT OF CAPITAL GBP 11745892.7251 | |
| SH01 | 02/02/15 STATEMENT OF CAPITAL GBP 11745711.8321 | |
| SH01 | 09/02/15 STATEMENT OF CAPITAL GBP 11745892.7251 | |
| SH01 | 02/02/15 STATEMENT OF CAPITAL GBP 11745711.8321 | |
| SH01 | 18/12/14 STATEMENT OF CAPITAL GBP 11742983.310 | |
| SH01 | 11/02/15 STATEMENT OF CAPITAL GBP 11746281.0727 | |
| SH01 | 02/02/15 STATEMENT OF CAPITAL GBP 11745711.8321 | |
| MISC | SEC 519 | |
| SH01 | 28/01/15 STATEMENT OF CAPITAL GBP 11745483.4962 | |
| SH01 | 26/01/15 STATEMENT OF CAPITAL GBP 11745483.4962 | |
| SH01 | 26/01/15 STATEMENT OF CAPITAL GBP 11745486.4962 | |
| SH01 | 20/01/15 STATEMENT OF CAPITAL GBP 11744903.5152 | |
| SH01 | 09/01/15 STATEMENT OF CAPITAL GBP 11744021.2464 | |
| SH01 | 12/01/15 STATEMENT OF CAPITAL GBP 11744163.2383 | |
| SH01 | 26/01/15 STATEMENT OF CAPITAL GBP 11745483.4962 | |
| SH01 | 13/01/15 STATEMENT OF CAPITAL GBP 11744316.7596 | |
| SH01 | 15/01/15 STATEMENT OF CAPITAL GBP 11744562.0739 | |
| SH01 | 05/01/15 STATEMENT OF CAPITAL GBP 11744007.0556 | |
| SH01 | 19/01/15 STATEMENT OF CAPITAL GBP 11744679.145 | |
| SH01 | 16/12/14 STATEMENT OF CAPITAL GBP 11742882.650 | |
| AUD | AUDITOR'S RESIGNATION | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 20/11/14 TREASURY CAPITAL GBP 466285.124709 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 07/11/14 TREASURY CAPITAL GBP 464691.496209 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 29/10/14 TREASURY CAPITAL GBP 461420.087209 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 24/10/14 TREASURY CAPITAL GBP 460368.187209 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 16/10/14 TREASURY CAPITAL GBP 458453.729209 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 03/10/14 TREASURY CAPITAL GBP 438651.501329 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 10/10/14 TREASURY CAPITAL GBP 449696.451329 | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL KELLY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY BERRUYER | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 15/09/14 TREASURY CAPITAL GBP 420999.672619 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 12/09/14 TREASURY CAPITAL GBP 415173.671874 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 05/09/14 TREASURY CAPITAL GBP 383616.671874 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 31/07/14 TREASURY CAPITAL GBP 7700271.835006 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 25/07/14 TREASURY CAPITAL GBP 7673592.327002 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 15/07/14 TREASURY CAPITAL GBP 7656235.977002 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 04/07/14 TREASURY CAPITAL GBP 7628465.817002 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 25/06/14 TREASURY CAPITAL GBP 7601835.748298 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 20/06/14 TREASURY CAPITAL GBP 7613118.596002 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 11/07/14 TREASURY CAPITAL GBP 7650450.527002 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 09/05/14 TREASURY CAPITAL GBP 7572311.250516 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 16/05/14 TREASURY CAPITAL GBP 7577983.915798 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ROBINSON / 03/07/2014 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 08/04/14 TREASURY CAPITAL GBP 7566346.977516 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 15/04/14 TREASURY CAPITAL GBP 7568629.600516 | |
| RP04 | SECOND FILING WITH MUD 18/02/14 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AR01 | 18/02/14 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED MS INNA ANATOLIEVNA KUZNETSOVA | |
| RES13 | MAKE MARKET PURCHASES 06/03/2014 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 03/12/13 TREASURY CAPITAL GBP 7565230.385666 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 29/11/13 TREASURY CAPITAL GBP 7563757.725666 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 22/11/13 TREASURY CAPITAL GBP 7559813.100666 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 15/11/13 TREASURY CAPITAL GBP 7112735.960666 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 08/11/13 TREASURY CAPITAL GBP 6602541.940666 | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN HARE | |
| AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM DRUMMOND HALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROLFE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MASON | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 01/11/13 TREASURY CAPITAL GBP 6596809.085666 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 25/10/13 TREASURY CAPITAL GBP 6589445.785666 | |
| SH05 | 21/11/13 STATEMENT OF CAPITAL GBP 11718020.5935 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 18/10/13 TREASURY CAPITAL GBP 6582082.485666 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 11/10/13 TREASURY CAPITAL GBP 6572671.305666 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 27/09/13 TREASURY CAPITAL GBP 5197093.414666 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 04/10/13 TREASURY CAPITAL GBP 6564624.270666 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 20/09/13 TREASURY CAPITAL GBP 2821794.830666 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 13/09/13 TREASURY CAPITAL GBP 1664652.030666 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 06/09/13 TREASURY CAPITAL GBP 1648158.745066 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 30/08/13 TREASURY CAPITAL GBP 1636477.395566 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 15/08/13 TREASURY CAPITAL GBP 726440.133566 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 29/07/13 TREASURY CAPITAL GBP 539193.389566 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 28/06/13 TREASURY CAPITAL GBP 508814.183274 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 21/08/13 TREASURY CAPITAL GBP 815855.713566 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JO HARLOW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARRISON | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 26/07/13 TREASURY CAPITAL GBP 507551.903274 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 04/07/13 TREASURY CAPITAL GBP 435364.07567 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 27/06/13 TREASURY CAPITAL GBP 434512.773 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TAMARA INGRAM | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 07/05/13 TREASURY CAPITAL GBP 427706.98 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 03/05/13 TREASURY CAPITAL GBP 422706.98 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 26/04/13 TREASURY CAPITAL GBP 400116.98 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 19/04/13 TREASURY CAPITAL GBP 376016.98 | |
| AP01 | DIRECTOR APPOINTED MS JO NELL HARLOW | |
| AP01 | DIRECTOR APPOINTED MR NEIL ANTHONY BERKETT | |
| SH02 | CONSOLIDATION 03/06/13 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES13 | NEW ORDINARY SHARE 03/06/2013 | |
| SH05 | 10/06/13 STATEMENT OF CAPITAL GBP 12078813.58 03/06/13 TREASURY CAPITAL GBP 355966.98 | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN ANTON GEORGE HOWELL | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES 12/04/13 TREASURY CAPITAL GBP 355967.41 |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to THE SAGE GROUP PLC. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THE SAGE GROUP PLC. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
| MORTGAGE | Satisfied | LLOYDS BANK PLC |
Intangible Assets
Patents
We have not found any records of THE SAGE GROUP PLC. registering or being granted any patents Domain Names
THE SAGE GROUP PLC. owns 3 domain names.
sagecover.co.uk sagesoft.co.uk mmdnet.co.uk
Trademarks
Trademark applications by THE SAGE GROUP PLC.
THE SAGE GROUP PLC. is the Original Applicant for the trademark SAGE ™ (WIPO1007766) through the WIPO on the 2009-05-19 - Commercial business management software; commercial, accounting, financial, payroll, payment processing, human resources and client relationship management software; hardware sold in connection with the aforementioned software.
Logiciels de gestion d'activités commerciales; logiciels de gestion en matière de commerce, comptabilité, finance, feuilles de paie, traitement de paiements, ressources humaines et relations avec la clientèle; matériel informatique vendu avec les logiciels précités.
Software de gestión de negocios comerciales; software de gestión comercial, contable, financiera, de gestión de nóminas, recursos humanos y relación con el cliente, de procesamiento de pagos; equipos informáticos vendidos en relación con los software antes mencionados. - THE SAGE GROUP PLC. is the Original Applicant for the trademark SAGE ONE ™ (WIPO1278953) through the WIPO on the 2015-02-26
- Commercial business management software; commercial, accounting, financial, payroll, payment processing, human resources and client relationship management software; hardware sold in connection with the aforementioned software.
Logiciels de gestion d'activités commerciales; logiciels de gestion en matière de commerce, comptabilité, finance, feuilles de paie, traitement de paiements, ressources humaines et relations avec la clientèle; matériel informatique vendu avec les logiciels précités.
Software de gestión de negocios comerciales; software de gestión comercial, contable, financiera, de gestión de nóminas, de recursos humanos y relación con el cliente, así como de procesamiento de pagos; equipos informáticos vendidos en relación con el software anteriormente mencionado. - THE SAGE GROUP PLC. is the Original Applicant for the trademark SAGE LIFE ™ (WIPO1267319) through the WIPO on the 2015-05-28
- Software for use in the fields of accounting, payroll, business management, financial management, business intelligence, purchasing management, sales management, inventory and warehouse management, manufacturing management, customer relationship management, human resources, time and project management.
Logiciels à utiliser dans les domaines de la comptabilité, des feuilles de paye, de la gestion en matière d'affaires, de la gestion financière, de la veille en matière d'affaires, de la gestion des achats, de la gestion des ventes, de la gestion de stocks et d'entrepôts, de la gestion de la production, de la gestion des relations avec la clientèle, des ressources humaines, de la gestion de projets et de temps.
Software para utilizar en los ámbitos de la contabilidad, preparación de nóminas, gestión de negocios comerciales, gestión financiera, inteligencia empresarial, gestión de compras, dirección de ventas, gestión de inventarios y existencias, gestión de fabricación, gestión de las relaciones con la clientela, recursos humanos, tiempo y gestión de proyectos. - THE SAGE GROUP PLC. is the Original Applicant for the trademark SAGE IMPACT ™ (WIPO1267082) through the WIPO on the 2015-05-28
- Software for use in the fields of accounting, payroll, business management, financial management, business intelligence, purchasing management, sales management, inventory and warehouse management, manufacturing management, customer relationship management, human resources, time and project management.
Logiciels à utiliser dans les domaines de la comptabilité, des feuilles de paye, de la gestion en matière d'affaires, de la gestion financière, de la veille en matière d'affaires, de la gestion des achats, de la gestion des ventes, de la gestion de stocks et d'entrepôts, de la gestion de la production, de la gestion des relations avec la clientèle, des ressources humaines, de la gestion de projets et de temps.
Software utilizado en los ámbitos de la contabilidad, preparación de nóminas, gestión de negocios comerciales, gestión financiera, inteligencia empresarial, gestión de compras, dirección de ventas, gestión de inventarios y existencias, gestión de procesos de fabricación, gestión de las relaciones con la clientela, recursos humanos, gestión del tiempo y de proyectos.
Income
Government Income
Government spend with THE SAGE GROUP PLC.
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Hartlepool Borough Council | |
|
Training Course Provision |
| Hartlepool Borough Council | |
|
Training Course Provision |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where THE SAGE GROUP PLC. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE SAGE GROUP PLC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE SAGE GROUP PLC. any grants or awards. Ownership
We could not find any group structure information
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