STINT LTD

Company number 11022621

Date	Type	Description	View / Download
04 Dec 2019	CS01	Confirmation statement made on 29 October 2019 with updates	(5 pages)
03 Dec 2019	AP01	Appointment of Mr Giovanni Ciuccio as a director on 29 October 2019	(2 pages)
02 Dec 2019	AP01	Appointment of Mr Kaysan Homayoun Nikkhah as a director on 29 October 2019	(2 pages)
29 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
28 Nov 2019	SH01	Statement of capital following an allotment of shares on 18 December 2018 GBP 178.43784	(4 pages)
28 Nov 2019	SH01	Statement of capital following an allotment of shares on 29 October 2019 GBP 223.29932	(4 pages)
25 Nov 2019	CS01	Confirmation statement made on 18 October 2019 with updates ANNOTATION Clarification a second filed CS01 was registered on 13/12/2019.	(5 pages)
29 Apr 2019	AA	Total exemption full accounts made up to 31 March 2018	(8 pages) Download iXBRL
18 Mar 2019	AA01	Previous accounting period shortened from 31 October 2018 to 31 March 2018	(1 page)
20 Nov 2018	CH03	Secretary's details changed for Mr Solomon Schlagman on 20 November 2018	(1 page)
20 Nov 2018	PSC04	Change of details for Solomon Schlagman as a person with significant control on 20 November 2018	(2 pages)
20 Nov 2018	PSC04	Change of details for Samuel Schlagman as a person with significant control on 20 November 2018	(2 pages)
20 Nov 2018	CH01	Director's details changed for Mr Samuel Schlagman on 20 November 2018	(2 pages)
20 Nov 2018	CH01	Director's details changed for Mr Solomon Schlagman on 20 November 2018	(2 pages)
20 Nov 2018	AD01	Registered office address changed from 32 West Heath Drive London London NW11 7QH England to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 20 November 2018	(1 page)
13 Nov 2018	CS01	Confirmation statement made on 18 October 2018 with updates	(4 pages)
05 Nov 2018	PSC07	Cessation of Benjamin Dimant as a person with significant control on 28 August 2018	(1 page)
28 Sep 2018	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 128.33333	(3 pages)
14 Sep 2018	SH01	Statement of capital following an allotment of shares on 16 July 2018 GBP 111.11111	(3 pages)
16 Aug 2018	TM01	Termination of appointment of Benjamin Dimant as a director on 11 August 2018	(1 page)
09 Jul 2018	SH01	Statement of capital following an allotment of shares on 2 May 2018 GBP 108.33333	(3 pages)
17 Apr 2018	SH01	Statement of capital following an allotment of shares on 6 March 2018 GBP 105.55555	(3 pages)
17 Apr 2018	SH02	Sub-division of shares on 28 February 2018	(4 pages)
27 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 28/02/2018 RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
16 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-15	(3 pages)