SKAGEN CONSCIENCE CAPITAL LIMITED

Company number 04744897

Date	Type	Description	View / Download
03 Jul 2018	PSC08	Notification of a person with significant control statement	(2 pages)
08 May 2018	CS01	Confirmation statement made on 25 April 2018 with updates	(5 pages)
04 May 2018	PSC07	Cessation of Skagen Conscience Capital Limited as a person with significant control on 19 January 2018	(1 page)
06 Apr 2018	MA	Memorandum and Articles of Association	(13 pages)
06 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
21 Mar 2018	AP01	Appointment of Dr Linda Wilding as a director on 8 March 2018	(2 pages)
21 Mar 2018	AP01	Appointment of Mrs Louisa Mann as a director on 8 March 2018	(2 pages)
21 Mar 2018	TM01	Termination of appointment of Andrew Timothy Fuller as a director on 8 March 2018	(1 page)
21 Mar 2018	AP01	Appointment of Mr Mark Philip Sorensen as a director on 8 March 2018	(2 pages)
05 Mar 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-03-05	(4 pages)
05 Mar 2018	CONNOT	Change of name notice	(2 pages)
30 Jan 2018	AP03	Appointment of Mrs Susan Brannigan as a secretary on 30 January 2018	(2 pages)
30 Jan 2018	TM02	Termination of appointment of Christopher Malcolm Alexander Holliday as a secretary on 30 January 2018	(1 page)
20 Oct 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Oct 2017	SH08	Change of share class name or designation	(2 pages)
19 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
06 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
02 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(5 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
16 May 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 3	(4 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
01 Oct 2015	AP01	Appointment of Mr Andrew Timothy Fuller as a director on 30 September 2015	(2 pages)
01 Oct 2015	TM01	Termination of appointment of Mark Philip Sorensen as a director on 30 September 2015	(1 page)
01 Oct 2015	TM01	Termination of appointment of Annette Reynolds as a director on 30 September 2015	(1 page)