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STEIN FIC LIMITED

Company number 13166443

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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)
10 Sep 2024 AA Total exemption full accounts made up to 31 January 2024
09 Aug 2024 CS01 Confirmation statement made on 6 July 2024 with no updates
26 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
01 Aug 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
28 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
27 Oct 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 March 2021
  • GBP 4,800
14 Aug 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
22 Jul 2021 MA Memorandum and Articles of Association
22 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with updates
06 Jul 2021 PSC04 Change of details for Mrs Linda Anne Stein as a person with significant control on 3 March 2021
06 Jul 2021 PSC04 Change of details for Mr Brian Stein as a person with significant control on 3 March 2021
06 Jul 2021 SH01 Statement of capital following an allotment of shares on 3 March 2021
  • GBP 4,800
  • ANNOTATION Clarification a second filed SH01 was registered on 27.10.2022.
29 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-29
  • GBP 2