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STEFANEL (UK) LIMITED

Company number 06929500

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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 Jul 2018 AA Full accounts made up to 31 December 2017
04 Oct 2017 AA Full accounts made up to 31 December 2016
13 Sep 2017 PSC04 Change of details for Giuseppe Stefanel as a person with significant control on 19 July 2017
08 Aug 2017 CS01 Confirmation statement made on 10 June 2017 with updates
08 Aug 2017 PSC01 Notification of Giuseppe Stefanel as a person with significant control on 6 April 2016
04 Aug 2017 AP01 Appointment of Giuseppe Stefanel as a director on 19 July 2017
04 Aug 2017 TM01 Termination of appointment of Carlo Stefanel as a director on 19 July 2017
13 Oct 2016 AA Full accounts made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 3,520,200
24 Sep 2015 AA Full accounts made up to 31 December 2014
12 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 3,520,200
18 Mar 2015 SH01 Statement of capital following an allotment of shares on 13 March 2015
  • GBP 3,295,177
18 Mar 2015 SH01 Statement of capital following an allotment of shares on 13 March 2015
  • GBP 3,000,000
18 Mar 2015 SH01 Statement of capital following an allotment of shares on 13 March 2015
  • GBP 3,295,177
21 Nov 2014 AA Full accounts made up to 31 December 2013
10 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 520,200
10 Jun 2014 CH01 Director's details changed for Carlo Stefanel on 1 March 2014
10 Jun 2014 CH01 Director's details changed for Mauro Princivalli on 1 January 2014
10 Jun 2014 CH01 Director's details changed for Monica Cipolotti on 1 January 2014
17 Feb 2014 AP01 Appointment of Carlo Stefanel as a director
17 Feb 2014 TM01 Termination of appointment of Paolo Vazzoler as a director
17 Dec 2013 AP01 Appointment of Monica Cipolotti as a director
17 Dec 2013 TM01 Termination of appointment of Devis Bassetto as a director
22 Jul 2013 AA Full accounts made up to 31 December 2012
11 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders