SKAGEN HOLDINGS UK LIMITED

Company number 02382336

Date	Type	Description	View / Download
12 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(37 pages)
12 May 2020	CS01	Confirmation statement made on 28 April 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/01/21	(5 pages)
10 Jan 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 71,600,133	(3 pages)
10 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(33 pages)
28 May 2019	AP01	Appointment of Mr Mark Murray Preston as a director on 23 April 2019	(2 pages)
28 May 2019	AP01	Appointment of Mr Andrew Timothy Fuller as a director on 23 April 2019	(2 pages)
10 May 2019	CS01	Confirmation statement made on 28 April 2019 with updates	(4 pages)
22 Feb 2019	TM01	Termination of appointment of Jonathon Roderick Alan Bond as a director on 12 February 2019	(1 page)
16 Jan 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 70,000,133	(4 pages)
16 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Oct 2018	PSC02	Notification of Sccl 3 Limited as a person with significant control on 29 August 2018	(4 pages)
08 Oct 2018	PSC07	Cessation of Skagen Conscience Capital Limited as a person with significant control on 29 August 2018	(3 pages)
05 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(28 pages)
04 Jun 2018	CS01	Confirmation statement made on 28 April 2018 with no updates	(3 pages)
04 Jun 2018	AP03	Appointment of Ms Melanie Jayne Proffitt as a secretary on 21 February 2018	(2 pages)
28 Dec 2017	AA	Group of companies' accounts made up to 31 December 2016	(28 pages)
12 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	(5 pages)
17 May 2017	TM02	Termination of appointment of Sarah Ann Holmes as a secretary on 1 March 2017	(1 page)
23 Nov 2016	TM01	Termination of appointment of Jeremy Duncan Logie as a director on 4 November 2016	(1 page)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
25 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 58,800,158	(6 pages)
01 Feb 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 58,800,133.00	(3 pages)
01 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)