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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)
08 Jan 2025	TM01	Termination of appointment of Louisa Mann as a director on 4 December 2024	View PDF Termination of appointment of Louisa Mann as a director on 4 December 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
15 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 40 pages (40 pages)
15 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
15 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
22 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Exemption from audit as set out in section 479A(1) CA2006 24/09/2024	View PDF Resolutions RES13 ‐ Exemption from audit as set out in section 479A(1) CA2006 24/09/2024 - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
15 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
16 May 2024	CS01	Confirmation statement made on 25 April 2024 with updates	View PDF Confirmation statement made on 25 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2024	PSC05	Change of details for Skagen Holdings Uk Limited as a person with significant control on 15 December 2023	View PDF Change of details for Skagen Holdings Uk Limited as a person with significant control on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	PSC02	Notification of Skagen Holdings Uk Limited as a person with significant control on 15 December 2023	View PDF Notification of Skagen Holdings Uk Limited as a person with significant control on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	PSC09	Withdrawal of a person with significant control statement on 12 January 2024	View PDF Withdrawal of a person with significant control statement on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
10 May 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	TM01	Termination of appointment of Linda Wilding as a director on 31 December 2022	View PDF Termination of appointment of Linda Wilding as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
06 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 - 26 pages (26 pages)
10 May 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	View PDF Confirmation statement made on 25 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
28 Apr 2021	CS01	Confirmation statement made on 25 April 2021 with no updates	View PDF Confirmation statement made on 25 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	AP01	Appointment of Mr Felix Mann as a director on 10 April 2021	View PDF Appointment of Mr Felix Mann as a director on 10 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Jan 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
09 Jan 2021	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 - 2 pages (2 pages)
11 Nov 2020	AP01	Appointment of Mrs Ingrid Flexer as a director on 6 March 2020	View PDF Appointment of Mrs Ingrid Flexer as a director on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)

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SKAGEN CONSCIENCE CAPITAL LIMITED

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