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Dato Capital United Kingdom

Sage Online Holdings LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 4, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

SANDCO 1186 LIMITED
SAGE PAY LIMITED
SAGE PAY EUROPE LIMITED

Details

Company type Private Limited Company, Active
Company Number 07571843
Record last updated Tuesday, December 19, 2023 6:08:20 AM UTC
Official Address North Park Newcastle Upon Tyne And Wear Ne139aa Castle
There are 17 companies registered at this street
Postal Code NE139AA
Sector Information technology consultancy activities

Charts

Visits

SAGE ONLINE HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 18, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 18, 2023 Appointment of a woman Appointment of a woman
Registry Dec 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 27, 2022 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Mar 24, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 24, 2022 Appointment of a man as Director and Head Of Corporate Appointment of a man as Director and Head Of Corporate
Registry Dec 6, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 6, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 30, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 21, 2020 Appointment of a woman Appointment of a woman
Registry Mar 11, 2020 Resignation of 4 people: one Secretary (a woman) and one Director (a woman) Resignation of 4 people: one Secretary (a woman) and one Director (a woman)
Registry Mar 11, 2020 Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 11, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 1, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 4, 2019 Appointment of a woman Appointment of a woman
Registry Apr 4, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 1, 2019 Resignation of one Secretary (a woman) 7571... Resignation of one Secretary (a woman) 7571...
Registry Mar 1, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 1, 2019 Appointment of a woman as Secretary 7571... Appointment of a woman as Secretary 7571...
Registry Feb 25, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 25, 2019 Resignation of one Secretary (a woman) 7571... Resignation of one Secretary (a woman) 7571...
Registry Jun 29, 2018 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jun 29, 2018 Appointment of a woman Appointment of a woman
Registry Jun 29, 2018 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Jun 29, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 2, 2018 Appointment of a man as Finance Business Partner Director and Director Appointment of a man as Finance Business Partner Director and Director
Financials Jun 26, 2017 Annual accounts Annual accounts
Registry Mar 22, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 10, 2016 Appointment of a woman Appointment of a woman
Registry Oct 10, 2016 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Sep 21, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Sep 16, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 16, 2016 Resignation of one Director Resignation of one Director
Registry Sep 16, 2016 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Sep 16, 2016 Appointment of a man as Solicitor and Director 7571... Appointment of a man as Solicitor and Director 7571...
Financials Jul 5, 2016 Annual accounts Annual accounts
Registry May 5, 2016 Resignation of one Director Resignation of one Director
Registry May 5, 2016 Appointment of a person as Director Appointment of a person as Director
Registry May 4, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) 7492... Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) 7492...
Registry Apr 5, 2016 Annual return Annual return
Registry Apr 8, 2015 Annual return 2595019... Annual return 2595019...
Registry Mar 18, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Mar 18, 2015 Resignation of one Director Resignation of one Director
Registry Mar 13, 2015 Resignation of one Managing Director Sage Pay and one Director (a man) Resignation of one Managing Director Sage Pay and one Director (a man)
Financials Mar 6, 2015 Annual accounts Annual accounts
Registry Oct 1, 2014 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jun 30, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2014 Resignation of one Director Resignation of one Director
Registry Jun 9, 2014 Change of particulars for director Change of particulars for director
Registry Apr 11, 2014 Appointment of a man as Director Of Finance and Director Appointment of a man as Director Of Finance and Director
Registry Apr 11, 2014 Resignation of a woman Resignation of a woman
Registry Apr 8, 2014 Annual return Annual return
Financials Mar 5, 2014 Annual accounts Annual accounts
Registry Jan 13, 2014 Annual return Annual return
Financials Jan 4, 2014 Annual accounts Annual accounts
Registry Oct 14, 2013 Return of allotment of shares Return of allotment of shares
Registry Oct 2, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 1, 2013 Resolution Resolution
Registry Aug 19, 2013 Resignation of one Director Resignation of one Director
Registry Aug 19, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 16, 2013 Appointment of a man as Director and Director Of Finance Appointment of a man as Director and Director Of Finance
Registry Jun 19, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 18, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 18, 2013 Resignation of one Director Resignation of one Director
Financials Jun 7, 2013 Annual accounts Annual accounts
Registry Jun 5, 2013 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jun 5, 2013 Resignation of one Group Finance Director and one Director (a man) Resignation of one Group Finance Director and one Director (a man)
Financials Mar 27, 2013 Annual accounts Annual accounts
Registry Mar 21, 2013 Annual return Annual return
Registry Jan 16, 2013 Annual return 7492... Annual return 7492...
Registry Jul 24, 2012 Resignation of one Director Resignation of one Director
Registry Jun 30, 2012 Resignation of a director Resignation of a director
Registry Jun 30, 2012 Resignation of a director 7571... Resignation of a director 7571...
Financials Jun 12, 2012 Annual accounts Annual accounts
Registry May 17, 2012 Annual return Annual return
Financials Apr 11, 2012 Annual accounts Annual accounts
Registry Feb 9, 2012 Annual return Annual return
Registry Feb 8, 2012 Change of accounting reference date Change of accounting reference date
Registry Aug 30, 2011 Change of name certificate Change of name certificate
Registry Aug 30, 2011 Company name change Company name change
Registry Aug 25, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 25, 2011 Company name change Company name change
Registry Jun 8, 2011 Memorandum of association Memorandum of association
Registry Jun 3, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jun 3, 2011 Change of registered office address Change of registered office address
Registry Jun 3, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jun 3, 2011 Resignation of one Director Resignation of one Director
Registry Jun 3, 2011 Resignation of one Director 2649504... Resignation of one Director 2649504...
Registry Jun 3, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jun 3, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jun 3, 2011 Change of accounting reference date Change of accounting reference date
Registry Jun 3, 2011 Change of name certificate Change of name certificate
Registry Jun 3, 2011 Company name change Company name change
Registry Jun 3, 2011 Resignation of 3 people: one Solicitor, one Secretary and one Director (a man) Resignation of 3 people: one Solicitor, one Secretary and one Director (a man)
Registry Mar 21, 2011 Three appointments: a man and 2 companies Three appointments: a man and 2 companies

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