STATS (UK) LTD.

Company number SC183018

Date	Type	Description	View / Download
17 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	(3 pages)
29 Sep 2022	AP04	Appointment of Aberdein Considine Secretarial Services Limited as a secretary on 29 September 2022	(2 pages)
29 Sep 2022	TM02	Termination of appointment of Aberdein Considine & Co as a secretary on 29 September 2022	(1 page)
01 Aug 2022	TM01	Termination of appointment of Ronald James as a director on 25 July 2022	(1 page)
27 May 2022	AP01	Appointment of Mr Ross Wallace as a director on 25 May 2022	(2 pages)
16 May 2022	AA	Group of companies' accounts made up to 31 December 2021	(49 pages)
26 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with no updates	(3 pages)
30 Jun 2021	TM01	Termination of appointment of Garnet Lindsay North as a director on 30 June 2021	(1 page)
27 May 2021	AA	Group of companies' accounts made up to 31 December 2020	(49 pages)
13 Jan 2021	AP01	Appointment of Mr Steven Byers as a director on 11 January 2021	(2 pages)
15 Dec 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	(3 pages)
08 Oct 2020	MA	Memorandum and Articles of Association	(50 pages)
08 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
09 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(49 pages)
27 Mar 2020	AP01	Appointment of Mr Garnet Lindsay North as a director on 4 March 2020	(2 pages)
28 Feb 2020	TM01	Termination of appointment of Garnet Lindsay North as a director on 28 February 2020	(1 page)
28 Feb 2020	AP01	Appointment of Mr Garnet Lindsay North as a director on 28 February 2020 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/04/2020 under section 1088 of the Companies Act 2006	(2 pages)
31 Oct 2019	TM01	Termination of appointment of Sinead Rose Adam as a director on 31 October 2019	(1 page)
30 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with updates	(6 pages)
09 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
30 Apr 2019	AA	Group of companies' accounts made up to 31 December 2018	(49 pages)
19 Mar 2019	MR04	Satisfaction of charge 1 in full	(1 page)
19 Mar 2019	MR04	Satisfaction of charge 4 in full	(1 page)
18 Mar 2019	MR01	Registration of charge SC1830180005, created on 15 March 2019	(22 pages)
17 Dec 2018	AP01	Appointment of Mr Douglas Corey Krokosz as a director on 5 December 2018	(2 pages)