STATPRO LIMITED

Company number 03691156

Date	Type	Description	View / Download
04 Mar 2024	AD01	Registered office address changed from Melbourne House 46 Aldwych London WC2B 4LL England to Fourth Floor St. Paul's Churchyard London EC4M 8AY on 4 March 2024	(1 page)
30 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	(3 pages)
25 Jan 2024	AA	Full accounts made up to 31 December 2022	(29 pages)
02 Nov 2023	AD01	Registered office address changed from Mansel Court Mansel Road Wimbledon London SW19 4AA to Melbourne House 46 Aldwych London WC2B 4LL on 2 November 2023	(1 page)
27 May 2023	AA	Full accounts made up to 31 December 2021	(28 pages)
30 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	(3 pages)
28 Nov 2022	MR04	Satisfaction of charge 036911560012 in full	(1 page)
31 Mar 2022	TM02	Termination of appointment of Clinton Moseley as a secretary on 29 March 2022	(1 page)
10 Feb 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	(3 pages)
07 Feb 2022	AA	Full accounts made up to 31 December 2020	(28 pages)
07 Apr 2021	AA	Full accounts made up to 31 December 2019	(28 pages)
22 Jan 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	(3 pages)
24 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with updates	(5 pages)
24 Jan 2020	PSC05	Change of details for Statpro Group Plc as a person with significant control on 13 December 2019	(2 pages)
22 Jan 2020	MA	Memorandum and Articles of Association	(14 pages)
22 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Credit agreementjoinder agreement/directors authorisation/company business 16/01/2020 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
20 Jan 2020	MR01	Registration of charge 036911560012, created on 17 January 2020	(14 pages)
07 Jan 2020	TM01	Termination of appointment of Christopher Sebastian Evans as a director on 6 January 2020	(1 page)
10 Dec 2019	TM01	Termination of appointment of Andrew Mark Fabian as a director on 2 December 2019	(1 page)
10 Dec 2019	TM01	Termination of appointment of Justin Marius Benedict Thomas Wheatley as a director on 27 November 2019	(1 page)
13 Nov 2019	AP01	Appointment of Christopher Sebastian Evans as a director on 30 October 2019	(2 pages)
13 Nov 2019	AP01	Appointment of Frederick Crosby Winston as a director on 30 October 2019	(2 pages)
13 Nov 2019	AP01	Appointment of Mark Stephen Evans as a director on 30 October 2019	(2 pages)
13 Nov 2019	MR04	Satisfaction of charge 036911560009 in full	(1 page)
11 Nov 2019	MR04	Satisfaction of charge 036911560011 in full	(1 page)