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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23 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with updates
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18 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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20 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Mar 2023 |
AP01 |
Appointment of Mr Ole Kristian Rugland as a director on 2 March 2023
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02 Mar 2023 |
AP01 |
Appointment of Brit Kristin Saeboe Rugland as a director on 2 March 2023
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10 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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10 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Revoke auth capital 22/12/2022
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RES10 ‐
Resolution of allotment of securities
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04 Nov 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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05 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Dec 2021 |
TM02 |
Termination of appointment of Philip Llewellyn as a secretary on 15 December 2021
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10 Nov 2021 |
AD01 |
Registered office address changed from Skanem Liverpool Bassendale Road, Croft Business Park Bromborough Wirral Merseyside CH62 3QL to 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ on 10 November 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with updates
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20 Sep 2021 |
TM02 |
Termination of appointment of Duncan Raper as a secretary on 20 September 2021
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20 Sep 2021 |
AP03 |
Appointment of Mr Philip Llewellyn as a secretary on 20 September 2021
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07 Sep 2021 |
MR05 |
All of the property or undertaking has been released from charge 1
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16 Jun 2021 |
PSC01 |
Notification of Ole Rugland as a person with significant control on 22 December 2020
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16 Jun 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 16 June 2021
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07 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Jan 2021 |
PSC08 |
Notification of a person with significant control statement
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20 Jan 2021 |
PSC07 |
Cessation of Skanem Uk Limited as a person with significant control on 22 December 2020
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04 Jan 2021 |
PSC02 |
Notification of Skanem Uk Limited as a person with significant control on 6 April 2016
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04 Jan 2021 |
PSC07 |
Cessation of Ole Rugland as a person with significant control on 6 April 2016
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26 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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26 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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