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STATEMENT GROUP LIMITED

Company number 10718626

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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)
15 Mar 2022 PSC02 Notification of Statement Group Trustees Limited as a person with significant control on 10 March 2022
15 Mar 2022 PSC07 Cessation of Antonio Wedral as a person with significant control on 10 March 2022
15 Mar 2022 SH01 Statement of capital following an allotment of shares on 10 March 2022
  • GBP 155.18
21 Oct 2021 AA Unaudited abridged accounts made up to 30 April 2021
10 May 2021 SH02 Sub-division of shares on 19 April 2021
10 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 19/04/2021
09 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
26 Nov 2020 AA Micro company accounts made up to 30 April 2020
08 Sep 2020 CH01 Director's details changed for Mr Antonio Wedral on 3 September 2020
15 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
21 Jan 2020 AA Micro company accounts made up to 30 April 2019
10 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
20 Dec 2018 AA Micro company accounts made up to 30 April 2018
28 Aug 2018 AD01 Registered office address changed from 12B Topsfield Parade Tottenham Lane London N8 8PR United Kingdom to Kemp House 152 - 160 City Road London EC1V 2NX on 28 August 2018
21 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with updates
21 Apr 2018 PSC04 Change of details for Mr Samuel Hurley as a person with significant control on 6 March 2018
21 Apr 2018 PSC01 Notification of Antonio Wedral as a person with significant control on 6 March 2018
19 Mar 2018 SH01 Statement of capital following an allotment of shares on 5 March 2018
  • GBP 150
19 Mar 2018 AP01 Appointment of Mr Antonio Wedral as a director on 6 March 2018
11 Nov 2017 PSC07 Cessation of Antonio Wedral as a person with significant control on 1 November 2017
10 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-04-10
  • GBP 100