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STAT BUILDING CONSULTANCY LIMITED

Company number 13962712

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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)
09 May 2024	AA01	Current accounting period extended from 31 March 2024 to 31 August 2024	View PDF Current accounting period extended from 31 March 2024 to 31 August 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	PSC02	Notification of Bs Squared Ltd as a person with significant control on 24 May 2023	View PDF Notification of Bs Squared Ltd as a person with significant control on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2024	PSC07	Cessation of Kevin Benson as a person with significant control on 24 May 2023	View PDF Cessation of Kevin Benson as a person with significant control on 24 May 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with updates	View PDF Confirmation statement made on 7 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2024	AP01	Appointment of Mr Jonathon James Seddon as a director on 24 May 2023	View PDF Appointment of Mr Jonathon James Seddon as a director on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	AD01	Registered office address changed from 7 the Ropewalk Nottingham NG1 5DU England to 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ on 20 March 2024	View PDF Registered office address changed from 7 the Ropewalk Nottingham NG1 5DU England to 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ on 20 March 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Jun 2023	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)
19 Jun 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 May 2023	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 - 2 pages (2 pages)
26 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
23 May 2023	CS01	Confirmation statement made on 7 March 2023 with updates	View PDF Confirmation statement made on 7 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2022	AP01	Appointment of Luke Benjamin Baxter as a director on 8 August 2022	View PDF Appointment of Luke Benjamin Baxter as a director on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	AP01	Appointment of Mr Kevin Benson as a director on 8 August 2022	View PDF Appointment of Mr Kevin Benson as a director on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	PSC04	Change of details for Mr Kevin Benson as a person with significant control on 29 July 2022	View PDF Change of details for Mr Kevin Benson as a person with significant control on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	PSC01	Notification of Luke Benjamin Baxter as a person with significant control on 29 July 2022	View PDF Notification of Luke Benjamin Baxter as a person with significant control on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	SH01	Statement of capital following an allotment of shares on 29 July 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 29 July 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	PSC07	Cessation of Carl Springthorpe as a person with significant control on 15 July 2022	View PDF Cessation of Carl Springthorpe as a person with significant control on 15 July 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	PSC01	Notification of Kevin Benson as a person with significant control on 15 July 2022	View PDF Notification of Kevin Benson as a person with significant control on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	SH01	Statement of capital following an allotment of shares on 15 July 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 15 July 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	CERTNM	Company name changed ampco 164 LIMITED\certificate issued on 27/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-01	View PDF Company name changed ampco 164 LIMITED\certificate issued on 27/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-01 - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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STAT BUILDING CONSULTANCY LIMITED

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