Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

STAT-PLUS GROUP LIMITED

Company number 01071698

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Jan 2002 225 Accounting reference date shortened from 31/12/01 to 31/08/01
20 Aug 2001 363s Return made up to 22/07/01; full list of members
31 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
15 May 2001 395 Particulars of mortgage/charge
16 Mar 2001 155(6)b Declaration of assistance for shares acquisition
16 Mar 2001 155(6)b Declaration of assistance for shares acquisition
16 Mar 2001 155(6)b Declaration of assistance for shares acquisition
16 Mar 2001 155(6)b Declaration of assistance for shares acquisition
16 Mar 2001 155(6)b Declaration of assistance for shares acquisition
16 Mar 2001 155(6)b Declaration of assistance for shares acquisition
16 Mar 2001 155(6)b Declaration of assistance for shares acquisition
16 Mar 2001 155(6)b Declaration of assistance for shares acquisition
16 Mar 2001 155(6)a Declaration of assistance for shares acquisition
16 Mar 2001 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
01 Mar 2001 CERT10 Certificate of re-registration from Public Limited Company to Private
01 Mar 2001 MAR Re-registration of Memorandum and Articles
01 Mar 2001 53 Application for reregistration from PLC to private
01 Mar 2001 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jan 2001 288a New director appointed
12 Jan 2001 288a New director appointed
12 Jan 2001 288a New director appointed
  • ANNOTATION Other The address of christopher graham oldroyd, former director of stat-plus group LIMITED, was partially-suppressed on 04/12/2019 under section 1088 of the Companies Act 2006
10 Jan 2001 AUD Auditor's resignation
27 Dec 2000 288b Director resigned
27 Dec 2000 288b Director resigned