STAT COMPANY LIMITED

Company number 03869784

Date	Type	Description	View / Download
14 Mar 2019	AP01	Appointment of Mr Stephen James Horne as a director on 4 March 2019 ANNOTATION Clarification a second filed AP01 was registered on 05/03/2020.	(3 pages)
18 Jan 2019	TM01	Termination of appointment of Jeffrey Michael Whiteway as a director on 18 January 2019	(1 page)
18 Dec 2018	CS01	Confirmation statement made on 2 November 2018 with updates	(4 pages)
29 Nov 2018	MR01	Registration of charge 038697840003, created on 23 November 2018	(60 pages)
02 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(28 pages)
24 Apr 2018	AP01	Appointment of Ms Octavia Kate Morley as a director on 11 April 2018	(2 pages)
24 Apr 2018	AP03	Appointment of Mrs Philippa Maynard as a secretary on 11 April 2018	(2 pages)
24 Apr 2018	AP01	Appointment of Mr Andrew Graham Mobbs as a director on 11 April 2018	(2 pages)
24 Apr 2018	AP01	Appointment of Mr Jeffrey Michael Whiteway as a director on 11 April 2018	(2 pages)
24 Apr 2018	TM02	Termination of appointment of Monique Jane Scholes as a secretary on 11 April 2018	(1 page)
24 Apr 2018	TM01	Termination of appointment of Martyn Shaun Waterhouse as a director on 11 April 2018	(1 page)
24 Apr 2018	PSC01	Notification of Jonathan Paul Moulton as a person with significant control on 12 April 2018	(2 pages)
24 Apr 2018	PSC07	Cessation of Leslie John Kerr as a person with significant control on 11 April 2018	(1 page)
07 Dec 2017	CS01	Confirmation statement made on 2 November 2017 with no updates	(3 pages)
04 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(28 pages)
07 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(5 pages)
20 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(30 pages)
02 Dec 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1	(5 pages)
25 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
26 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 1	(5 pages)
25 Nov 2014	AP03	Appointment of Mrs Monique Jane Scholes as a secretary on 25 November 2014	(2 pages)
25 Nov 2014	TM02	Termination of appointment of Stephanie Hitchman as a secretary on 25 November 2014	(1 page)
13 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(24 pages)
13 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1	(5 pages)
12 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)