STATPRO GROUP LIMITED

Company number 02910629

Date	Type	Description	View / Download
22 Jan 2020	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 11,772.59	(2 pages)
20 Jan 2020	MR01	Registration of charge 029106290016, created on 17 January 2020	(14 pages)
07 Jan 2020	TM01	Termination of appointment of Christopher Sebastian Evans as a director on 6 January 2020	(1 page)
17 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Re scheme of arrangement 21/10/2019	(3 pages)
17 Dec 2019	SH08	Change of share class name or designation	(2 pages)
17 Dec 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
13 Dec 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
13 Dec 2019	MAR	Re-registration of Memorandum and Articles	(13 pages)
13 Dec 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(4 pages)
13 Dec 2019	RR02	Re-registration from a public company to a private limited company	(1 page)
12 Dec 2019	SH01	Statement of capital following an allotment of shares on 25 October 2019 GBP 719,436.50	(4 pages)
10 Dec 2019	TM01	Termination of appointment of Andrew Mark Fabian as a director on 2 December 2019	(1 page)
10 Dec 2019	TM01	Termination of appointment of Justin Marius Benedict Thomas Wheatley as a director on 27 November 2019	(1 page)
13 Nov 2019	MR04	Satisfaction of charge 029106290013 in full	(1 page)
11 Nov 2019	MR04	Satisfaction of charge 029106290014 in full	(1 page)
11 Nov 2019	MR04	Satisfaction of charge 029106290015 in full	(1 page)
11 Nov 2019	MR04	Satisfaction of charge 029106290012 in full	(1 page)
08 Nov 2019	TM01	Termination of appointment of Jane Elizabeth Tozer as a director on 29 October 2019	(1 page)
08 Nov 2019	TM01	Termination of appointment of Rory Greenway Curran as a director on 29 October 2019	(1 page)
08 Nov 2019	TM01	Termination of appointment of David John Courtley as a director on 29 October 2019	(1 page)
08 Nov 2019	TM01	Termination of appointment of Mark Christopher Adorian as a director on 29 October 2019	(1 page)
31 Oct 2019	AP01	Appointment of Christopher Sebastian Evans as a director on 30 October 2019	(2 pages)
31 Oct 2019	MA	Memorandum and Articles of Association	(64 pages)
31 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Re scheme of arrangement 21/10/2019 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)