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STATS (UK) LTD.

Company number SC183018

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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)
14 Dec 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 58 pages (58 pages)
29 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with updates	View PDF Confirmation statement made on 16 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 47 pages (47 pages)
28 Feb 2018	TM01	Termination of appointment of Simon Munro as a director on 28 February 2018	View PDF Termination of appointment of Simon Munro as a director on 28 February 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
19 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with no updates	View PDF Confirmation statement made on 16 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2017	PSC02	Notification of Bgf Gp Limited as a person with significant control on 1 October 2017	View PDF Notification of Bgf Gp Limited as a person with significant control on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
10 Oct 2017	PSC07	Cessation of Business Growth Fund Plc (As General Partner Of as a person with significant control on 1 October 2017	View PDF Cessation of Business Growth Fund Plc (As General Partner Of as a person with significant control on 1 October 2017 - link opens in a new window - 1 page (1 page)
19 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 48 pages (48 pages)
21 Feb 2017	466(Scot)	Alterations to floating charge 4	View PDF Alterations to floating charge 4 - link opens in a new window - 14 pages (14 pages)
16 Feb 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
16 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 8 pages (8 pages)
15 Feb 2017	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 14 pages (14 pages)
20 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	View PDF Confirmation statement made on 16 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
11 Oct 2016	AP01	Appointment of Mr Stephen Rawlinson as a director on 15 September 2016	View PDF Appointment of Mr Stephen Rawlinson as a director on 15 September 2016 - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	AP01	Appointment of Ms Sinead Rose Adam as a director on 15 September 2016	View PDF Appointment of Ms Sinead Rose Adam as a director on 15 September 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	TM01	Termination of appointment of David Michael Shand as a director on 30 May 2016	View PDF Termination of appointment of David Michael Shand as a director on 30 May 2016 - link opens in a new window - 1 page (1 page)
26 May 2016	AP01	Appointment of Mr Richard Pugh as a director on 25 May 2016	View PDF Appointment of Mr Richard Pugh as a director on 25 May 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2016	TM01	Termination of appointment of William Herron as a director on 6 May 2016	View PDF Termination of appointment of William Herron as a director on 6 May 2016 - link opens in a new window - 1 page (1 page)
13 Apr 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 45 pages (45 pages)
11 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 51 pages (51 pages)
04 Dec 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1,081	View PDF Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1,081 - link opens in a new window - 12 pages (12 pages)
05 Aug 2015	AP01	Appointment of Ms Lisa Mitchell as a director on 4 August 2015	View PDF Appointment of Ms Lisa Mitchell as a director on 4 August 2015 - link opens in a new window - 2 pages (2 pages)

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