SKAGEN RO LIMITED

Company number 09031653

Date	Type	Description	View / Download
22 Dec 2016	CAP-SS	Solvency Statement dated 08/12/16	(3 pages)
22 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
15 Nov 2016	SH01	Statement of capital following an allotment of shares on 1 November 2016 GBP 344,551,450	(3 pages)
05 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(55 pages)
02 Jun 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 209,237,738	(7 pages)
18 May 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 30/07/2015	(6 pages)
04 May 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 205,297,497.00	(4 pages)
29 Apr 2016	SH01	Statement of capital following an allotment of shares on 30 July 2015 GBP 230,178,868 ANNOTATION Clarification a second filed SH01 was registered on 18/05/2016.	(4 pages)
25 Feb 2016	AA	Group of companies' accounts made up to 31 December 2014	(53 pages)
01 Feb 2016	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	(1 page)
01 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 204,849,496	(3 pages)
06 Jan 2016	TM01	Termination of appointment of Andrew Stuart Fraser as a director on 9 December 2015	(1 page)
06 Jan 2016	AP01	Appointment of Mr Andrew Stuart Fraser as a director on 9 December 2015	(2 pages)
31 Dec 2015	SH19	Statement of capital on 31 December 2015 GBP 189,210,286.00	(4 pages)
31 Dec 2015	SH20	Statement by Directors	(2 pages)
31 Dec 2015	CAP-SS	Solvency Statement dated 31/12/15	(4 pages)
31 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
31 Dec 2015	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 230,178,868.00	(4 pages)
03 Jul 2015	TM01	Termination of appointment of Ignace Emiel Marie Maurice Bogaert as a director on 30 June 2015	(1 page)
29 Jun 2015	AP03	Appointment of Mr Christopher Malcolm Alexander Holliday as a secretary on 22 June 2015	(2 pages)
27 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 213,281,658	(7 pages)
20 May 2015	AP01	Appointment of Mr Mark Philip Sorensen as a director on 9 December 2014	(2 pages)
20 May 2015	AP01	Appointment of Mrs Christina Philip Sorensen Lotter as a director on 5 March 2015	(2 pages)
20 May 2015	AP01	Appointment of Mrs Anne Louisa Philip Mann as a director on 9 December 2014	(2 pages)