SKAGEN HOLDINGS UK LIMITED

Company number 02382336

Date	Type	Description	View / Download
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)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
03 Jul 2015	AP03	Appointment of Ms Sarah Ann Holmes as a secretary on 3 July 2015	(2 pages)
03 Jul 2015	TM01	Termination of appointment of Ignace Emiel Marie Maurice Bogaert as a director on 30 June 2015	(1 page)
03 Jul 2015	TM02	Termination of appointment of Ignace Emiel Marie Maurice Bogaert as a secretary on 30 June 2015	(1 page)
05 May 2015	SH01	Statement of capital following an allotment of shares on 17 November 2014 GBP 41,902,923	(3 pages)
05 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 41,902,923	(7 pages)
15 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
08 Dec 2014	SH01	Statement of capital following an allotment of shares on 21 November 2014 GBP 32,512,260	(3 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
06 Aug 2014	AP01	Appointment of Mr James Anthony Christopher Lohan as a director on 6 August 2014	(2 pages)
15 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 18,699,000	(6 pages)
17 Feb 2014	AP01	Appointment of Mr Jeremy Robert Arthur Richardson as a director	(2 pages)
03 Jan 2014	AP01	Appointment of Mr Jeremy Duncan Logie as a director	(2 pages)
02 Jan 2014	AP01	Appointment of Mr Jonathon Roderick Alan Bond as a director	(2 pages)
03 Dec 2013	AP01	Appointment of Mr Andrew Charles Grahame as a director	(2 pages)
29 Aug 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
12 Jun 2013	CERTNM	Company name changed sorven holdings LIMITED\certificate issued on 12/06/13 RES15 ‐ Change company name resolution on 2013-06-04	(3 pages)
12 Jun 2013	CONNOT	Change of name notice	(2 pages)
20 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	(4 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
21 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(4 pages)