Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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16 Apr 2024 |
AP01 |
Appointment of Benjamin Krajcir as a director on 9 April 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Tanu Mahajan Bhati as a director on 9 April 2024
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09 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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21 Sep 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with updates
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19 Jul 2022 |
MA |
Memorandum and Articles of Association
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19 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Jun 2022 |
MR01 |
Registration of charge 018583570015, created on 29 June 2022
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23 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Apr 2022 |
CERTNM |
Company name changed skanem uk LIMITED\certificate issued on 12/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-07
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06 Apr 2022 |
TM01 |
Termination of appointment of Sharon Eileen Birkett as a director on 5 April 2022
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15 Feb 2022 |
TM01 |
Termination of appointment of Anne Langmyr Alvheim as a director on 30 December 2021
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15 Feb 2022 |
TM01 |
Termination of appointment of Maryne Patricia Lemvik as a director on 30 December 2021
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15 Feb 2022 |
TM01 |
Termination of appointment of Dag Gundersen as a director on 30 December 2021
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15 Feb 2022 |
TM02 |
Termination of appointment of Philip Llewellyn as a secretary on 30 December 2021
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15 Feb 2022 |
AP04 |
Appointment of Pinsent Masons Secretarial Limited as a secretary on 30 December 2021
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15 Feb 2022 |
AP01 |
Appointment of Mr Matthew Keith Skiles as a director on 30 December 2021
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15 Feb 2022 |
AP01 |
Appointment of Sharon Eileen Birkett as a director on 30 December 2021
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15 Feb 2022 |
AP01 |
Appointment of Tanu Mahajan Bhati as a director on 30 December 2021
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15 Feb 2022 |
AD01 |
Registered office address changed from Skanem Liverpool Bassendale Road, Croft Business Park Bromborough Wirral Merseyside CH62 3QL to 1 Park Row Leeds LS1 5AB on 15 February 2022
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14 Feb 2022 |
PSC07 |
Cessation of Ole Rugland as a person with significant control on 30 December 2021
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14 Feb 2022 |
PSC02 |
Notification of Multi-Color Uk Holdings 2 Limited as a person with significant control on 30 December 2021
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25 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 April 1994
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