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STEFAN UK MIDCO LIMITED

Company number 14119220

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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)
20 Dec 2024	AD01	Registered office address changed from 3 st James's Square London SW1Y 4JU United Kingdom to Suite 3.01 Hx1 Harbour Exchange Square London E14 9GE on 20 December 2024	View PDF Registered office address changed from 3 st James's Square London SW1Y 4JU United Kingdom to Suite 3.01 Hx1 Harbour Exchange Square London E14 9GE on 20 December 2024 - link opens in a new window - 1 page (1 page)
12 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
23 Sep 2024	CH02	Director's details changed for Zetland Director on 13 December 2023	View PDF Director's details changed for Zetland Director on 13 December 2023 - link opens in a new window - 1 page (1 page)
16 Jul 2024	CS01	Confirmation statement made on 18 May 2024 with no updates	View PDF Confirmation statement made on 18 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	TM01	Termination of appointment of Malcolm Ian Goddard as a director on 22 December 2023	View PDF Termination of appointment of Malcolm Ian Goddard as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	AP02	Appointment of Zetland Director as a director on 13 December 2023	View PDF Appointment of Zetland Director as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	AP01	Appointment of Mr Mathieu Pinson as a director on 13 December 2023	View PDF Appointment of Mr Mathieu Pinson as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
01 Jun 2023	CS01	Confirmation statement made on 18 May 2023 with updates	View PDF Confirmation statement made on 18 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2022	SH01	Statement of capital following an allotment of shares on 15 July 2022 GBP 2,603,560	View PDF Statement of capital following an allotment of shares on 15 July 2022 GBP 2,603,560 - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	SH01	Statement of capital following an allotment of shares on 17 June 2022 GBP 12,002	View PDF Statement of capital following an allotment of shares on 17 June 2022 GBP 12,002 - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-05-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-05-19 GBP 1 - link opens in a new window - 19 pages (19 pages)

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