STATPRO GROUP LIMITED

Company number 02910629

Date	Type	Description	View / Download
31 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Re scheme of arrangement 21/10/2019	(1 page)
31 Oct 2019	OC	Scheme of arrangement	(9 pages)
30 Oct 2019	AP01	Appointment of Mark Stephen Evans as a director on 29 October 2019	(2 pages)
30 Oct 2019	AP01	Appointment of Frederick Crosby Winston as a director on 29 October 2019	(2 pages)
05 Aug 2019	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 30,337.13	(2 pages)
28 Jun 2019	AP03	Appointment of Mr Clinton Moseley as a secretary on 23 May 2019	(2 pages)
19 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(63 pages)
14 Jun 2019	TM02	Termination of appointment of Andrew Mark Fabian as a secretary on 23 May 2019	(2 pages)
14 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(112 pages)
17 Apr 2019	MR01	Registration of charge 029106290015, created on 15 April 2019	(44 pages)
05 Apr 2019	SH01	Statement of capital following an allotment of shares on 15 March 2019 GBP 689,036.5	(3 pages)
04 Feb 2019	CS01	Confirmation statement made on 18 January 2019 with updates	(4 pages)
23 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 18/01/2018	(4 pages)
20 Sep 2018	SH01	Statement of capital following an allotment of shares on 22 June 2018 GBP 688,336.5	(3 pages)
07 Jun 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
05 Jun 2018	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 30,587.13	(2 pages)
18 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(108 pages)
10 May 2018	SH01	Statement of capital following an allotment of shares on 5 April 2018 GBP 687,142.92	(3 pages)
02 Feb 2018	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 686,942.92	(3 pages)
25 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with no updates ANNOTATION Clarification a second filed CS01(Trading status of shares and Exemption from keeping a register of psc) was registered on 23/01/2019	(4 pages)
17 Jan 2018	TM01	Termination of appointment of Carl Rafe Bacon as a director on 29 November 2017	(2 pages)
27 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(96 pages)
06 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
11 Apr 2017	MR01	Registration of charge 029106290014, created on 6 April 2017	(42 pages)
18 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	(4 pages)