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SKAGEN CONSCIENCE CAPITAL LIMITED

Company number 04744897

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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)
10 May 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
25 Jul 2021 AA Accounts for a small company made up to 31 December 2020
28 Apr 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
20 Apr 2021 AP01 Appointment of Mr Felix Mann as a director on 10 April 2021
09 Jan 2021 CC04 Statement of company's objects
09 Jan 2021 MA Memorandum and Articles of Association
09 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2020 AP01 Appointment of Mrs Ingrid Flexer as a director on 6 March 2020
14 Aug 2020 AA Accounts for a small company made up to 31 December 2019
30 Apr 2020 CS01 Confirmation statement made on 25 April 2020 with updates
25 Jul 2019 RP04CS01 Second filing of Confirmation Statement dated 25/04/2019
19 Jul 2019 AA Accounts for a small company made up to 31 December 2018
08 May 2019 CS01 25/04/19 Statement of Capital gbp 3
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 25/07/2019.
06 Feb 2019 AP01 Appointment of Mr Mark Murray Preston as a director on 31 January 2019
05 Feb 2019 TM01 Termination of appointment of Jonathon Roderick Alan Bond as a director on 31 January 2019
14 Sep 2018 AP01 Appointment of Mr Richard William Atterbury as a director on 1 September 2018
31 Jul 2018 AA Accounts for a small company made up to 31 December 2017
04 Jul 2018 AP01 Appointment of Ms Kathryn Mccarthy as a director on 12 June 2018
03 Jul 2018 PSC08 Notification of a person with significant control statement
08 May 2018 CS01 Confirmation statement made on 25 April 2018 with updates
04 May 2018 PSC07 Cessation of Skagen Conscience Capital Limited as a person with significant control on 19 January 2018
06 Apr 2018 MA Memorandum and Articles of Association
06 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2018 AP01 Appointment of Dr Linda Wilding as a director on 8 March 2018
21 Mar 2018 AP01 Appointment of Mrs Louisa Mann as a director on 8 March 2018