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SKANSEN GROUP LIMITED

Company number 05168368

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Aug 2014	AA	Group of companies' accounts made up to 30 April 2014	View PDF Group of companies' accounts made up to 30 April 2014 - link opens in a new window - 26 pages (26 pages)
01 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 472,828.4	View PDF Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 472,828.4 - link opens in a new window - 6 pages (6 pages)
18 Jun 2014	CH01	Director's details changed for Mr Gareth Edward Kerr on 17 June 2014	View PDF Director's details changed for Mr Gareth Edward Kerr on 17 June 2014 - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	CH01	Director's details changed for Mr. Thomas Hans Otto Lundqvist on 6 June 2014	View PDF Director's details changed for Mr. Thomas Hans Otto Lundqvist on 6 June 2014 - link opens in a new window - 2 pages (2 pages)
16 Jun 2014	AP01	Appointment of Mr Gareth Edward Kerr as a director	View PDF Appointment of Mr Gareth Edward Kerr as a director - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	CH01	Director's details changed for Mr. Thomas Hans Otto Lundqvist on 6 June 2014	View PDF Director's details changed for Mr. Thomas Hans Otto Lundqvist on 6 June 2014 - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	CH01	Director's details changed for Mr. Thomas Hans Otto Lundqvist on 6 June 2014	View PDF Director's details changed for Mr. Thomas Hans Otto Lundqvist on 6 June 2014 - link opens in a new window - 2 pages (2 pages)
06 Jun 2014	CH01	Director's details changed for Mr. Peter Isak Zonabend on 6 June 2014	View PDF Director's details changed for Mr. Peter Isak Zonabend on 6 June 2014 - link opens in a new window - 2 pages (2 pages)
06 Jun 2014	CH01	Director's details changed for Mr Ian William Pigden-Bennett on 6 June 2014	View PDF Director's details changed for Mr Ian William Pigden-Bennett on 6 June 2014 - link opens in a new window - 2 pages (2 pages)
06 Jun 2014	CH03	Secretary's details changed for Mr David John Cooke on 6 June 2014	View PDF Secretary's details changed for Mr David John Cooke on 6 June 2014 - link opens in a new window - 1 page (1 page)
06 Jun 2014	AD01	Registered office address changed from Aldermary House 10-15 Queen Street London EC4N 1TX United Kingdom on 6 June 2014	View PDF Registered office address changed from Aldermary House 10-15 Queen Street London EC4N 1TX United Kingdom on 6 June 2014 - link opens in a new window - 1 page (1 page)
08 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 43 pages (43 pages)
08 May 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
30 Apr 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 5 pages (5 pages)
30 Apr 2014	CAP-SS	Solvency statement dated 29/04/14	View PDF Solvency statement dated 29/04/14 - link opens in a new window - 4 pages (4 pages)
30 Apr 2014	SH19	Statement of capital on 30 April 2014 GBP 472,828.40	View PDF Statement of capital on 30 April 2014 GBP 472,828.40 - link opens in a new window - 7 pages (7 pages)
30 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 29/04/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 29/04/2014 - link opens in a new window - 3 pages (3 pages)
29 Apr 2014	SH01	Statement of capital following an allotment of shares on 28 April 2014 GBP 2,264,142	View PDF Statement of capital following an allotment of shares on 28 April 2014 GBP 2,264,142 - link opens in a new window - 4 pages (4 pages)
28 Apr 2014	AP03	Appointment of Mr David John Cooke as a secretary	View PDF Appointment of Mr David John Cooke as a secretary - link opens in a new window - 2 pages (2 pages)
23 Apr 2014	AA01	Current accounting period extended from 31 December 2013 to 30 April 2014	View PDF Current accounting period extended from 31 December 2013 to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
16 Apr 2014	CERTNM	Company name changed skansen LIMITED\certificate issued on 16/04/14 RES15 ‐ Change company name resolution on 2014-04-15	View PDF Company name changed skansen LIMITED\certificate issued on 16/04/14 RES15 ‐ Change company name resolution on 2014-04-15 - link opens in a new window - 2 pages (2 pages)
16 Apr 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	AP01	Appointment of Mr Ian William Pigden-Bennett as a director	View PDF Appointment of Mr Ian William Pigden-Bennett as a director - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	TM01	Termination of appointment of Kenneth Hunt as a director	View PDF Termination of appointment of Kenneth Hunt as a director - link opens in a new window - 1 page (1 page)
05 Feb 2014	TM01	Termination of appointment of Kenneth Hunt as a director	View PDF Termination of appointment of Kenneth Hunt as a director - link opens in a new window - 1 page (1 page)

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