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STEADFAST CAPITAL MANAGEMENT (UK) LIMITED

Company number 12121322

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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)
02 Nov 2020 SH01 Statement of capital following an allotment of shares on 2 November 2020
  • GBP 1,155,069.34
10 Mar 2020 SH01 Statement of capital following an allotment of shares on 2 March 2020
  • GBP 772,411.76
10 Mar 2020 SH02 Sub-division of shares on 27 February 2020
09 Mar 2020 SH14 Redenomination of shares. Statement of capital 27 February 2020
  • GBP 0.77
06 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Redenomination 27/02/2020
29 Jan 2020 PSC01 Notification of Thomas Fortin as a person with significant control on 2 December 2019
28 Jan 2020 TM02 Termination of appointment of Vistra Cosec Limited as a secretary on 28 January 2020
28 Jan 2020 AD01 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to C/O Dixon Wilson 22 Chancery Lane London WC2A 1LS on 28 January 2020
28 Jan 2020 PSC09 Withdrawal of a person with significant control statement on 28 January 2020
27 Jan 2020 AP01 Appointment of Mr Richard Sgalardi as a director on 27 January 2020
09 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with updates
27 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-23
26 Dec 2019 AP01 Appointment of Mr Andrew Ross Munro as a director on 23 December 2019
26 Dec 2019 TM01 Termination of appointment of Philip Ralph Graham as a director on 23 December 2019
26 Dec 2019 AP01 Appointment of Mr Paul Julian Bramley as a director on 23 December 2019
24 Jul 2019 AA01 Current accounting period extended from 31 July 2020 to 31 December 2020
24 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-07-24
  • USD 1