STATPRO GROUP LIMITED

02910629
FOURTH FLOOR 4, ST. PAUL'S CHURCHYARD LONDON ENGLAND EC4M 8AY

Documents

Documents
Date Category Description Pages
07 Nov 2024 accounts Annual Accounts 25 Buy now
01 Nov 2024 capital Statement of capital (Section 108) 3 Buy now
01 Nov 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Nov 2024 insolvency Solvency Statement dated 31/10/24 1 Buy now
01 Nov 2024 resolution Resolution 2 Buy now
25 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2024 accounts Annual Accounts 25 Buy now
02 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 May 2023 accounts Annual Accounts 25 Buy now
30 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
31 Mar 2022 officers Termination of appointment of secretary (Clinton Moseley) 1 Buy now
10 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2022 accounts Annual Accounts 26 Buy now
17 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Feb 2021 accounts Annual Accounts 26 Buy now
21 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jan 2020 capital Notice of cancellation of shares 6 Buy now
29 Jan 2020 capital Return of purchase of own shares 3 Buy now
22 Jan 2020 resolution Resolution 20 Buy now
22 Jan 2020 capital Notice of cancellation of treasury shares 6 Buy now
22 Jan 2020 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
20 Jan 2020 mortgage Registration of a charge 14 Buy now
07 Jan 2020 officers Termination of appointment of director (Christopher Sebastian Evans) 1 Buy now
17 Dec 2019 resolution Resolution 3 Buy now
17 Dec 2019 capital Notice of name or other designation of class of shares 2 Buy now
17 Dec 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
16 Dec 2019 resolution Resolution 14 Buy now
13 Dec 2019 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
13 Dec 2019 incorporation Re Registration Memorandum Articles 13 Buy now
13 Dec 2019 resolution Resolution 4 Buy now
13 Dec 2019 change-of-name Reregistration Public To Private Company 1 Buy now
12 Dec 2019 capital Return of Allotment of shares 4 Buy now
10 Dec 2019 officers Termination of appointment of director (Andrew Mark Fabian) 1 Buy now
10 Dec 2019 officers Termination of appointment of director (Justin Marius Benedict Thomas Wheatley) 1 Buy now
13 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
08 Nov 2019 officers Termination of appointment of director (Jane Elizabeth Tozer) 1 Buy now
08 Nov 2019 officers Termination of appointment of director (Rory Greenway Curran) 1 Buy now
08 Nov 2019 officers Termination of appointment of director (David John Courtley) 1 Buy now
08 Nov 2019 officers Termination of appointment of director (Mark Christopher Adorian) 1 Buy now
31 Oct 2019 officers Appointment of director (Christopher Sebastian Evans) 2 Buy now
31 Oct 2019 incorporation Memorandum Articles 64 Buy now
31 Oct 2019 resolution Resolution 3 Buy now
31 Oct 2019 resolution Resolution 1 Buy now
31 Oct 2019 miscellaneous Court Order 9 Buy now
30 Oct 2019 officers Appointment of director (Mark Stephen Evans) 2 Buy now
30 Oct 2019 officers Appointment of director (Frederick Crosby Winston) 2 Buy now
05 Aug 2019 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
28 Jun 2019 officers Appointment of secretary (Mr Clinton Moseley) 2 Buy now
19 Jun 2019 resolution Resolution 63 Buy now
14 Jun 2019 officers Termination of appointment of secretary (Andrew Mark Fabian) 2 Buy now
14 Jun 2019 accounts Annual Accounts 112 Buy now
17 Apr 2019 mortgage Registration of a charge 44 Buy now
05 Apr 2019 capital Return of Allotment of shares 3 Buy now
04 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jan 2019 miscellaneous Second filing of Confirmation Statement dated 18/01/2018 4 Buy now
20 Sep 2018 capital Return of Allotment of shares 3 Buy now
07 Jun 2018 resolution Resolution 2 Buy now
05 Jun 2018 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
18 May 2018 accounts Annual Accounts 108 Buy now
10 May 2018 capital Return of Allotment of shares 3 Buy now
02 Feb 2018 capital Return of Allotment of shares 3 Buy now
25 Jan 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
17 Jan 2018 officers Termination of appointment of director (Carl Rafe Bacon) 2 Buy now
27 Jun 2017 accounts Annual Accounts 96 Buy now
06 Jun 2017 resolution Resolution 2 Buy now
11 Apr 2017 mortgage Registration of a charge 42 Buy now
18 Jan 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jun 2016 officers Appointment of director (Rory Greenway Curran) 3 Buy now
01 Jun 2016 officers Termination of appointment of director (Stuart James Clark) 2 Buy now
01 Jun 2016 officers Appointment of director (Mr David John Courtley) 3 Buy now
25 May 2016 resolution Resolution 2 Buy now
11 May 2016 accounts Annual Accounts 93 Buy now
03 May 2016 change-of-name 11/3/16 treasury capital gbp 30987.13 3 Buy now
29 Jan 2016 annual-return Annual Return 7 Buy now
29 Jan 2016 officers Change of particulars for director (Carl Rafe Bacon) 2 Buy now
29 Jan 2016 officers Change of particulars for director (Stuart James Clark) 2 Buy now
14 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
14 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
14 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
07 Jul 2015 mortgage Registration of a charge 19 Buy now
07 Jul 2015 mortgage Registration of a charge 42 Buy now
03 Jun 2015 resolution Resolution 2 Buy now
28 May 2015 accounts Annual Accounts 88 Buy now
08 Apr 2015 resolution Resolution 1 Buy now
01 Apr 2015 capital Return of Allotment of shares 3 Buy now
01 Apr 2015 capital Return of Allotment of shares 3 Buy now
16 Feb 2015 annual-return Annual Return 9 Buy now
19 May 2014 resolution Resolution 2 Buy now
01 May 2014 accounts Annual Accounts 92 Buy now
13 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jan 2014 annual-return Annual Return 9 Buy now
28 Jan 2014 officers Change of particulars for director (Mr Justin Marius Benedict Thomas Wheatley) 2 Buy now