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UK STINS LTD

Company number 12111727

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Sep 2024	CS01	Confirmation statement made on 18 July 2024 with no updates	View PDF Confirmation statement made on 18 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
22 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Feb 2024	PSC02	Notification of Workdry International Limited as a person with significant control on 8 February 2024	View PDF Notification of Workdry International Limited as a person with significant control on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	PSC07	Cessation of Hendrik Theodoor Van Der Kamp as a person with significant control on 8 February 2024	View PDF Cessation of Hendrik Theodoor Van Der Kamp as a person with significant control on 8 February 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	AP01	Appointment of Mr Peter Ciesla as a director on 8 February 2024	View PDF Appointment of Mr Peter Ciesla as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	PSC01	Notification of Hendrik Theodoor Van Der Kamp as a person with significant control on 25 October 2023	View PDF Notification of Hendrik Theodoor Van Der Kamp as a person with significant control on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	PSC07	Cessation of Vanderkamp Group B.V. as a person with significant control on 25 October 2023	View PDF Cessation of Vanderkamp Group B.V. as a person with significant control on 25 October 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	CS01	Confirmation statement made on 18 July 2023 with updates	View PDF Confirmation statement made on 18 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Dec 2022	PSC05	Change of details for Stins Holding B.V. as a person with significant control on 5 December 2022	View PDF Change of details for Stins Holding B.V. as a person with significant control on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	CS01	Confirmation statement made on 18 July 2022 with updates	View PDF Confirmation statement made on 18 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2021	CS01	Confirmation statement made on 18 July 2021 with updates	View PDF Confirmation statement made on 18 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2021	CH01	Director's details changed for Mr Hendrik Theodoor Van Der Kamp on 18 July 2021	View PDF Director's details changed for Mr Hendrik Theodoor Van Der Kamp on 18 July 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	AD01	Registered office address changed from Cardinal House 46 st. Nicholas Street Ipswich IP1 1TT England to Third Floor Connexions Building 159 Princes Street Ipswich Suffolk IP1 1QJ on 24 August 2021	View PDF Registered office address changed from Cardinal House 46 st. Nicholas Street Ipswich IP1 1TT England to Third Floor Connexions Building 159 Princes Street Ipswich Suffolk IP1 1QJ on 24 August 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Oct 2020	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	View PDF Current accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
13 Oct 2020	CS01	Confirmation statement made on 18 July 2020 with no updates	View PDF Confirmation statement made on 18 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-19 GBP 100 - link opens in a new window - 10 pages (10 pages)

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UK STINS LTD

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