STATPRO GROUP LIMITED

Company number 02910629

Date	Type	Description	View / Download
25 Jan 2013	AD02	Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA	(1 page)
16 Nov 2012	SH01	Statement of capital following an allotment of shares on 9 November 2012 GBP 677,036.5	(3 pages)
02 Oct 2012	AP01	Appointment of Ms Jane Elizabeth Tozer as a director on 1 October 2012	(2 pages)
18 Jun 2012	CH01	Director's details changed for Mr Andrew Mark Fabian on 18 June 2012	(2 pages)
18 Jun 2012	CH03	Secretary's details changed for Mr Andrew Mark Fabian on 18 June 2012	(1 page)
11 Jun 2012	SH01	Statement of capital following an allotment of shares on 8 June 2012 GBP 616,440.32	(3 pages)
14 May 2012	SH01	Statement of capital following an allotment of shares on 10 May 2012 GBP 616,020.37	(3 pages)
11 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
25 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(73 pages)
11 Apr 2012	SH01	Statement of capital following an allotment of shares on 3 April 2012 GBP 615,937.04	(3 pages)
03 Feb 2012	AP03	Appointment of Mr Andrew Mark Fabian as a secretary on 25 January 2012	(2 pages)
03 Feb 2012	TM02	Termination of appointment of Gregory Francis Wheatley as a secretary on 25 January 2012	(1 page)
30 Jan 2012	AR01	Annual return made up to 18 January 2012 no member list	(10 pages)
30 Jan 2012	CH01	Director's details changed for Mr Justin Marius Benedict Thomas Wheatley on 18 January 2012	(2 pages)
30 Jan 2012	CH01	Director's details changed for Mark Adorian on 18 January 2012	(2 pages)
28 Jun 2011	SH01	Statement of capital following an allotment of shares on 20 June 2011 GBP 610,294.32	(3 pages)
24 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(68 pages)
26 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
12 May 2011	SH01	Statement of capital following an allotment of shares on 30 March 2011 GBP 610,183.1	(3 pages)
12 May 2011	SH01	Statement of capital following an allotment of shares on 19 November 2010 GBP 610,183.1	(3 pages)
10 Feb 2011	AR01	Annual return made up to 18 January 2011 with bulk list of shareholders	(20 pages)
04 Feb 2011	CH01	Director's details changed for Mr Justin Marius Benedict Thomas Wheatley on 4 January 2011
17 Dec 2010	SH01	Statement of capital following an allotment of shares on 19 November 2010 GBP 609,522.3	(3 pages)
21 Oct 2010	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 2,250	(2 pages)
10 Sep 2010	SH01	Statement of capital following an allotment of shares on 8 September 2010 GBP 609,026.7	(3 pages)