SKAGEN HOLDINGS UK LIMITED filing history - Find and update company information

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SKAGEN HOLDINGS UK LIMITED

Company number 02382336

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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)
25 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 10 days.
25 Apr 2024	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
06 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 March 2024 GBP 94,515,931	View PDF Second filing of a statement of capital following an allotment of shares on 19 March 2024 GBP 94,515,931 - link opens in a new window - 4 pages (4 pages)
19 Mar 2024	SH01	Statement of capital following an allotment of shares on 19 March 2024 GBP 93,015,931 ANNOTATION Clarification a second filed SH01 was registered on 06/04/2024	View PDF Statement of capital following an allotment of shares on 19 March 2024 GBP 93,015,931 ANNOTATION Clarification a second filed SH01 was registered on 06/04/2024 - link opens in a new window - 4 pages (4 pages)
18 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Section 177 & audit exempt statement 21/08/2023	View PDF Resolutions RES13 ‐ Section 177 & audit exempt statement 21/08/2023 - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 December 2023 GBP 93,015,929	View PDF Second filing of a statement of capital following an allotment of shares on 13 December 2023 GBP 93,015,929 - link opens in a new window - 4 pages (4 pages)
16 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 December 2023 GBP 93,015,931	View PDF Second filing of a statement of capital following an allotment of shares on 15 December 2023 GBP 93,015,931 - link opens in a new window - 4 pages (4 pages)
11 Jan 2024	PSC07	Cessation of Sccl 3 Limited as a person with significant control on 14 December 2023	View PDF Cessation of Sccl 3 Limited as a person with significant control on 14 December 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2024	PSC02	Notification of Skagen Business Holdings Limited as a person with significant control on 14 December 2023	View PDF Notification of Skagen Business Holdings Limited as a person with significant control on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	SH01	Statement of capital following an allotment of shares on 15 December 2023 GBP 80,216,030 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2024.	View PDF Statement of capital following an allotment of shares on 15 December 2023 GBP 80,216,030 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2024. - link opens in a new window - 4 pages (4 pages)
11 Jan 2024	SH01	Statement of capital following an allotment of shares on 13 December 2023 GBP 93,015,935 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2024	View PDF Statement of capital following an allotment of shares on 13 December 2023 GBP 93,015,935 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2024 - link opens in a new window - 4 pages (4 pages)
04 Jan 2024	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 80,216,028	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 80,216,028 - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
12 Jul 2023	AP03	Appointment of Susan Brannigan as a secretary on 12 July 2023	View PDF Appointment of Susan Brannigan as a secretary on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	TM02	Termination of appointment of Melanie Jayne Proffitt as a secretary on 12 July 2023	View PDF Termination of appointment of Melanie Jayne Proffitt as a secretary on 12 July 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	CERTNM	Company name changed farncombe estate holdings LIMITED\certificate issued on 11/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-03	View PDF Company name changed farncombe estate holdings LIMITED\certificate issued on 11/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-03 - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	TM01	Termination of appointment of Mark Philip Sorensen as a director on 26 June 2023	View PDF Termination of appointment of Mark Philip Sorensen as a director on 26 June 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	TM01	Termination of appointment of Jeremy Robert Arthur Richardson as a director on 31 May 2023	View PDF Termination of appointment of Jeremy Robert Arthur Richardson as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	TM01	Termination of appointment of James Anthony Christopher Lohan as a director on 31 May 2023	View PDF Termination of appointment of James Anthony Christopher Lohan as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	TM01	Termination of appointment of Andrew Charles Grahame as a director on 31 May 2023	View PDF Termination of appointment of Andrew Charles Grahame as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
12 May 2023	CS01	Confirmation statement made on 28 April 2023 with updates	View PDF Confirmation statement made on 28 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2022	SH01	Statement of capital following an allotment of shares on 19 December 2022 GBP 79,456,028	View PDF Statement of capital following an allotment of shares on 19 December 2022 GBP 79,456,028 - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)

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