STEMFAB LTD.

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Company Documents

DateDescription
12/08/2512 August 2025 NewAppointment of Mr Colin Samuel Norton as a director on 2025-06-30

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12/08/2512 August 2025 NewChange of share class name or designation

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12/08/2512 August 2025 NewStatement of capital following an allotment of shares on 2025-06-30

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06/08/256 August 2025 NewConfirmation statement made on 2025-06-11 with updates

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11/02/2511 February 2025 Statement of capital following an allotment of shares on 2024-09-02

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21/01/2521 January 2025 Total exemption full accounts made up to 2024-03-31

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19/08/2419 August 2024 Confirmation statement made on 2024-06-11 with updates

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05/06/245 June 2024 Termination of appointment of Stephen Mcloughlin as a director on 2024-02-26

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10/01/2410 January 2024 Total exemption full accounts made up to 2023-03-31

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02/08/232 August 2023 Confirmation statement made on 2023-06-11 with no updates

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05/01/235 January 2023 Total exemption full accounts made up to 2022-03-31

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05/04/225 April 2022 Total exemption full accounts made up to 2021-03-31

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21/07/2121 July 2021 Confirmation statement made on 2021-06-11 with no updates

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES

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21/01/2021 January 2020 02/05/18 STATEMENT OF CAPITAL GBP 1.49

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21/01/2021 January 2020 03/05/18 STATEMENT OF CAPITAL GBP 2.00

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07/01/207 January 2020 31/03/19 TOTAL EXEMPTION FULL

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES

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06/06/196 June 2019 APPOINTMENT TERMINATED, DIRECTOR PASCHAL MCLOUGHLIN

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06/06/196 June 2019 DIRECTOR APPOINTED MR STEPHEN MCLOUGHLIN

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14/03/1914 March 2019 CESSATION OF PASCHAL MCLOUGHLIN AS A PSC

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14/03/1914 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN JOSEPH DONNELLY

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES

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01/02/191 February 2019 REGISTERED OFFICE CHANGED ON 01/02/2019 FROM THE DIAMOND CENTRE MARKET STREET MAGHERAFELT BT45 6ED NORTHERN IRELAND

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28/12/1828 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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19/11/1819 November 2018 PREVSHO FROM 31/05/2018 TO 31/03/2018

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES

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27/02/1827 February 2018 CESSATION OF MICHAEL JOSEPH MCALLISTER AS A PSC

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23/02/1823 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PASCHAL MCLOUGHLIN

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16/02/1816 February 2018 DIRECTOR APPOINTED MR PASCHAL MCLOUGHLIN

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16/02/1816 February 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCLOUGHLIN

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16/02/1816 February 2018 DIRECTOR APPOINTED MR JOHN JOSEPH DONNELLY

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16/01/1816 January 2018 COMPANY NAME CHANGED PARROT SHELF COMPANY LIMITED CERTIFICATE ISSUED ON 16/01/18

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30/06/1730 June 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCALLISTER

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30/06/1730 June 2017 DIRECTOR APPOINTED MR STEPHEN MCLOUGHLIN

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31/05/1731 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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