SKAGEN IMPACT LIMITED filing history - Find and update company information

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SKAGEN IMPACT LIMITED

Company number 11176590

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Feb 2024	CS01	Confirmation statement made on 29 January 2024 with updates	View PDF Confirmation statement made on 29 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2024	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 8,167,969	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 8,167,969 - link opens in a new window - 3 pages (3 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 - 21 pages (21 pages)
07 Mar 2023	CS01	Confirmation statement made on 29 January 2023 with updates	View PDF Confirmation statement made on 29 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 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)
18 Jan 2023	SH01	Statement of capital following an allotment of shares on 21 December 2022 GBP 6,435,869	View PDF Statement of capital following an allotment of shares on 21 December 2022 GBP 6,435,869 - link opens in a new window - 3 pages (3 pages)
04 Nov 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 - 20 pages (20 pages)
02 Feb 2022	CS01	Confirmation statement made on 29 January 2022 with updates	View PDF Confirmation statement made on 29 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2022	SH01	Statement of capital following an allotment of shares on 16 December 2021 GBP 4,754,309	View PDF Statement of capital following an allotment of shares on 16 December 2021 GBP 4,754,309 - 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 - 18 pages (18 pages)
28 Apr 2021	AP01	Appointment of Mr Felix Christopher Mann as a director on 10 April 2021	View PDF Appointment of Mr Felix Christopher Mann as a director on 10 April 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	CS01	Confirmation statement made on 29 January 2021 with updates	View PDF Confirmation statement made on 29 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2021	AP01	Appointment of Ms Linda Wilding as a director on 3 September 2020	View PDF Appointment of Ms Linda Wilding as a director on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	AP01	Appointment of Mr Richard William Atterbury as a director on 3 September 2020	View PDF Appointment of Mr Richard William Atterbury as a director on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	TM01	Termination of appointment of Louisa Mann as a director on 24 September 2020	View PDF Termination of appointment of Louisa Mann as a director on 24 September 2020 - link opens in a new window - 1 page (1 page)
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 - 18 pages (18 pages)
06 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
06 Aug 2020	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)
23 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-16 - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	CS01	Confirmation statement made on 29 January 2020 with no updates	View PDF Confirmation statement made on 29 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
06 Feb 2019	AP01	Appointment of Mr Mark Murray Preston as a director on 31 January 2019	View PDF Appointment of Mr Mark Murray Preston as a director on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	CS01	Confirmation statement made on 29 January 2019 with no updates	View PDF Confirmation statement made on 29 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	TM01	Termination of appointment of Jonathon Roderick Alan Bond as a director on 31 January 2019	View PDF Termination of appointment of Jonathon Roderick Alan Bond as a director on 31 January 2019 - link opens in a new window - 1 page (1 page)
26 Mar 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 January 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)

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