STATS (UK) LTD.

Company number SC183018

Date	Type	Description	View / Download
15 Aug 2023	TM01	Termination of appointment of Lisa Mitchell as a director on 15 August 2023	(1 page)
15 Aug 2023	TM01	Termination of appointment of Steven Byers as a director on 15 August 2023	(1 page)
15 Aug 2023	TM01	Termination of appointment of Angus Bowie as a director on 15 August 2023	(1 page)
14 Aug 2023	AP01	Appointment of Toshiyuki Tezuka as a director on 14 August 2023	(2 pages)
14 Aug 2023	AP01	Appointment of Tomohisa Suzue as a director on 14 August 2023	(2 pages)
14 Aug 2023	AP01	Appointment of Mr Kenichi Mizutani as a director on 14 August 2023	(2 pages)
14 Aug 2023	TM02	Termination of appointment of Lorraine Christie Porter as a secretary on 14 August 2023	(1 page)
14 Aug 2023	TM01	Termination of appointment of Robert David Anderson as a director on 14 August 2023	(1 page)
14 Aug 2023	TM01	Termination of appointment of Richard John Pugh as a director on 14 August 2023	(1 page)
14 Aug 2023	TM01	Termination of appointment of Peter Alexander Duguid as a director on 14 August 2023	(1 page)
14 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
14 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(1 page)
14 Aug 2023	SH01	Statement of capital following an allotment of shares on 14 August 2023 GBP 1,400.51	(4 pages)
27 Jan 2023	CH01	Director's details changed for Mr Peter Alexander Duguid on 27 January 2023	(2 pages)
27 Jan 2023	CH01	Director's details changed for Mr Steven Byers on 27 January 2023	(2 pages)
27 Jan 2023	PSC04	Change of details for Mr Peter Alexander Duguid as a person with significant control on 27 January 2023	(2 pages)
27 Jan 2023	CH01	Director's details changed for Mr Stephen Rawlinson on 27 January 2023	(2 pages)
27 Jan 2023	AD01	Registered office address changed from 7-9 Bon Accord Crescent Aberdeen AB11 6DN to 5-9 Bon Accord Crescent Aberdeen AB11 6DN on 27 January 2023	(1 page)
27 Jan 2023	CH03	Secretary's details changed for Lorraine Christie Porter on 27 January 2023	(1 page)
27 Jan 2023	CH01	Director's details changed for Mr Ross Wallace on 27 January 2023	(2 pages)
27 Jan 2023	CH01	Director's details changed for Mr Douglas Corey Krokosz on 27 January 2023	(2 pages)
27 Jan 2023	CH01	Director's details changed for Mr Leigh James Howarth on 27 January 2023	(2 pages)
27 Jan 2023	CH01	Director's details changed for Mrs Lisa Mitchell on 27 January 2023	(2 pages)
27 Jan 2023	CH01	Director's details changed for Mr Peter Alexander Duguid on 27 January 2023	(2 pages)
27 Jan 2023	CH01	Director's details changed for Angus Bowie on 27 January 2023	(2 pages)