SKAGEN CONSCIENCE CAPITAL LIMITED

Company number 04744897

Date	Type	Description	View / Download
01 Oct 2015	TM01	Termination of appointment of Anne Louisa Philip Mann as a director on 30 September 2015	(1 page)
01 Oct 2015	TM01	Termination of appointment of Christina Sorensen Lotter as a director on 30 September 2015	(1 page)
03 Jul 2015	AP03	Appointment of Mr Christopher Malcolm Alexander Holliday as a secretary on 3 July 2015	(2 pages)
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	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 3	(6 pages)
13 Oct 2014	SH08	Change of share class name or designation	(2 pages)
13 Oct 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
15 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 3	(6 pages)
02 Jan 2014	AP01	Appointment of Mr Jonathon Roderick Alan Bond as a director	(2 pages)
02 Jan 2014	TM01	Termination of appointment of Louis Malmberg as a director	(1 page)
29 Aug 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
20 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	(6 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
21 May 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	(6 pages)
21 May 2012	CH03	Secretary's details changed for Mr Ignace Emiel Marie Maurice Bogaert on 21 May 2012	(1 page)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
11 May 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	(6 pages)
16 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
16 Feb 2011	SH01	Statement of capital following an allotment of shares on 29 December 2010 GBP 3	(4 pages)
16 Feb 2011	CC04	Statement of company's objects	(2 pages)
28 Oct 2010	AP01	Appointment of Mrs Christina Philip Sorensen Lotter as a director	(2 pages)
28 Oct 2010	AP01	Appointment of Mr Mark Philip Sorensen as a director	(2 pages)
28 Oct 2010	AP01	Appointment of Mrs Anne Louisa Philip Mann as a director	(2 pages)
28 Oct 2010	AP01	Appointment of Mrs Annette Reynolds as a director	(2 pages)