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STATPRO GROUP LIMITED

Company number 02910629

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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)
01 Jun 2016 AP01 Appointment of Rory Greenway Curran as a director on 19 May 2016
01 Jun 2016 TM01 Termination of appointment of Stuart James Clark as a director on 19 May 2016
01 Jun 2016 AP01 Appointment of Mr David John Courtley as a director on 19 May 2016
25 May 2016 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
11 May 2016 AA Group of companies' accounts made up to 31 December 2015
03 May 2016 SH03 11/3/16 treasury capital gbp 30987.13
29 Jan 2016 AR01 Annual return made up to 18 January 2016 no member list
Statement of capital on 2016-01-29
  • GBP 678,136.5
29 Jan 2016 CH01 Director's details changed for Carl Rafe Bacon on 29 January 2016
29 Jan 2016 CH01 Director's details changed for Stuart James Clark on 29 January 2016
14 Jul 2015 MR04 Satisfaction of charge 9 in full
14 Jul 2015 MR04 Satisfaction of charge 11 in full
14 Jul 2015 MR04 Satisfaction of charge 10 in full
07 Jul 2015 MR01 Registration of charge 029106290013, created on 6 July 2015
07 Jul 2015 MR01 Registration of charge 029106290012, created on 6 July 2015
03 Jun 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
28 May 2015 AA Group of companies' accounts made up to 31 December 2014
08 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Re: share plan 26/02/2015
01 Apr 2015 SH01 Statement of capital following an allotment of shares on 10 March 2015
  • GBP 678,136.5
01 Apr 2015 SH01 Statement of capital following an allotment of shares on 30 December 2014
  • GBP 677,076.5
16 Feb 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 677,036.5
19 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
01 May 2014 AA Group of companies' accounts made up to 31 December 2013
13 Mar 2014 AD01 Registered office address changed from Statpro House 81-87 Hartfield Road London SW19 3TJ on 13 March 2014
28 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 677,036.5
28 Jan 2014 CH01 Director's details changed for Mr Justin Marius Benedict Thomas Wheatley on 1 July 2013