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STEFANINI UK LTD

Company number 04337610

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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)
03 Jan 2025	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 - 1 page (1 page)
03 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
02 Jan 2025	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	AD02	Register inspection address has been changed from C/O Wragge Lawrence Graham & Co Two Snowhill Snow Hill Queensway Birmingham B4 6WR England to Gowling Wlg (Uk) Llp, 11th Floor Two Snowhill Birmingham B4 6WR	View PDF Register inspection address has been changed from C/O Wragge Lawrence Graham & Co Two Snowhill Snow Hill Queensway Birmingham B4 6WR England to Gowling Wlg (Uk) Llp, 11th Floor Two Snowhill Birmingham B4 6WR - link opens in a new window - 1 page (1 page)
18 Dec 2024	CS01	Confirmation statement made on 11 December 2024 with no updates	View PDF Confirmation statement made on 11 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
20 Dec 2023	AD03	Register(s) moved to registered inspection location C/O Wragge Lawrence Graham & Co Two Snowhill Snow Hill Queensway Birmingham B4 6WR	View PDF Register(s) moved to registered inspection location C/O Wragge Lawrence Graham & Co Two Snowhill Snow Hill Queensway Birmingham B4 6WR - link opens in a new window - 1 page (1 page)
20 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with updates	View PDF Confirmation statement made on 11 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
21 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
20 Sep 2022	AP01	Appointment of Mr Warren Curtis as a director on 20 September 2022	View PDF Appointment of Mr Warren Curtis as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	TM01	Termination of appointment of Mark Peter Bardoe as a director on 30 June 2022	View PDF Termination of appointment of Mark Peter Bardoe as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
10 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Dividend declared/approved 02/12/2020	View PDF Resolutions RES13 ‐ Dividend declared/approved 02/12/2020 - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Dividend payment approved 02/12/2020	View PDF Resolutions RES13 ‐ Dividend payment approved 02/12/2020 - link opens in a new window - 1 page (1 page)
21 Jan 2021	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
07 Jul 2020	TM01	Termination of appointment of Christopher Mourad as a director on 27 February 2020	View PDF Termination of appointment of Christopher Mourad as a director on 27 February 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	AP01	Appointment of Kimberly Bak as a director on 23 June 2020	View PDF Appointment of Kimberly Bak as a director on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	CH01	Director's details changed for Mr Christopher Mourad on 1 June 2017	View PDF Director's details changed for Mr Christopher Mourad on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	View PDF Confirmation statement made on 11 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
19 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with no updates	View PDF Confirmation statement made on 11 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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STEFANINI UK LTD

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