Persons with significant control. Notification of a person with significant control statement. |
2024-05-29 |
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Confirmation statement. Statement with updates. |
2024-05-14 |
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Persons with significant control. Cessation date: 2024-05-14. Psc name: Skagen Business Holdings Limited. |
2024-05-14 |
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Resolution. Description: Resolutions. |
2024-04-30 |
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Incorporation. Memorandum articles. |
2024-04-30 |
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Incorporation. Memorandum articles. |
2024-04-30 |
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Resolution. Description: Resolutions. |
2024-04-25 |
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Incorporation. Memorandum articles. |
2024-04-25 |
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Capital. Second filing capital allotment shares. |
2024-04-06 |
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Capital. Capital allotment shares. |
2024-03-19 |
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Resolution. Description: Resolutions. |
2024-01-18 |
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Capital. Second filing capital allotment shares. |
2024-01-16 |
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Capital. Second filing capital allotment shares. |
2024-01-16 |
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Persons with significant control. Psc name: Sccl 3 Limited. Cessation date: 2023-12-14. |
2024-01-11 |
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Persons with significant control. Psc name: Skagen Business Holdings Limited. Notification date: 2023-12-14. |
2024-01-11 |
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Capital. Capital allotment shares. |
2024-01-11 |
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Capital. Capital allotment shares. |
2024-01-11 |
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Capital. Capital allotment shares. |
2024-01-04 |
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Accounts. Accounts type group. |
2023-11-22 |
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Officers. Appointment date: 2023-07-12. Officer name: Susan Brannigan. |
2023-07-12 |
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Officers. Termination date: 2023-07-12. Officer name: Melanie Jayne Proffitt. |
2023-07-12 |
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Change of name. Description: Company name changed farncombe estate holdings LIMITED\certificate issued on 11/07/23. |
2023-07-11 |
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Officers. Termination date: 2023-06-26. Officer name: Mark Philip Sorensen. |
2023-07-11 |
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Officers. Termination date: 2023-05-31. Officer name: Jeremy Robert Arthur Richardson. |
2023-06-01 |
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Officers. Termination date: 2023-05-31. Officer name: James Anthony Christopher Lohan. |
2023-06-01 |
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Officers. Officer name: Andrew Charles Grahame. Termination date: 2023-05-31. |
2023-06-01 |
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Resolution. Description: Resolutions. |
2023-05-24 |
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Incorporation. Memorandum articles. |
2023-05-24 |
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Confirmation statement. Statement with updates. |
2023-05-12 |
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Capital. Capital allotment shares. |
2022-12-23 |
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Accounts. Accounts type small. |
2022-10-05 |
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Confirmation statement. Statement with updates. |
2022-05-12 |
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Capital. Capital allotment shares. |
2022-01-06 |
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Accounts. Accounts type group. |
2021-11-02 |
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Confirmation statement. Statement with updates. |
2021-05-11 |
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Confirmation statement. Second filing of confirmation statement with made up date. |
2021-01-06 |
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Capital. Capital allotment shares. |
2021-01-05 |
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Accounts. Accounts type group. |
2020-10-12 |
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Confirmation statement. Statement with updates. |
2020-05-12 |
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Capital. Capital allotment shares. |
2020-01-10 |
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Accounts. Accounts type group. |
2019-10-10 |
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Officers. Officer name: Mr Mark Murray Preston. Appointment date: 2019-04-23. |
2019-05-28 |
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Officers. Officer name: Mr Andrew Timothy Fuller. Appointment date: 2019-04-23. |
2019-05-28 |
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Confirmation statement. Statement with updates. |
2019-05-10 |
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Officers. Termination date: 2019-02-12. Officer name: Jonathon Roderick Alan Bond. |
2019-02-22 |
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Capital. Capital allotment shares. |
2019-01-16 |
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Resolution. Description: Resolutions. |
2019-01-16 |
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Persons with significant control. Psc name: Sccl 3 Limited. Notification date: 2018-08-29. |
2018-10-08 |
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Persons with significant control. Cessation date: 2018-08-29. Psc name: Skagen Conscience Capital Limited. |
2018-10-08 |
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Accounts. Accounts type group. |
2018-10-05 |
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