STAT HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Registration of charge 142435820009, created on 2025-07-31 |
| 18/07/2518 July 2025 | Confirmation statement made on 2025-07-18 with updates |
| 18/07/2518 July 2025 | Director's details changed for Mr Carl Springthorpe on 2025-07-18 |
| 18/07/2518 July 2025 | Change of details for Mr Carl Springthorpe as a person with significant control on 2025-07-18 |
| 29/05/2529 May 2025 | Appointment of Austin Moore as a director on 2025-05-29 |
| 29/05/2529 May 2025 | Appointment of Mr Christopher James Froggatt as a director on 2025-05-29 |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/11/244 November 2024 | Registered office address changed from 3-5 College Street Nottingham Nottinghamshire NG1 5AQ England to 7 the Ropewalk Nottingham NG1 5DU on 2024-11-04 |
| 01/11/241 November 2024 | Registration of charge 142435820008, created on 2024-10-25 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-18 with updates |
| 30/04/2430 April 2024 | Registration of charge 142435820007, created on 2024-04-29 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/11/236 November 2023 | Director's details changed for Mr Jonathan James Cresswell Seddon on 2023-01-19 |
| 31/10/2331 October 2023 | Registration of charge 142435820006, created on 2023-10-27 |
| 19/09/2319 September 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 15/09/2315 September 2023 | Registered office address changed from 7 the Ropewalk Nottingham NG1 5DU England to 3-5 College Street Nottingham Nottinghamshire NG1 5AQ on 2023-09-15 |
| 15/09/2315 September 2023 | Previous accounting period shortened from 2023-07-31 to 2023-03-31 |
| 15/09/2315 September 2023 | Change of details for Mr Carl Springthorpe as a person with significant control on 2023-09-15 |
| 01/09/231 September 2023 | Cessation of Kevin Benson as a person with significant control on 2023-03-20 |
| 01/09/231 September 2023 | Notification of Carl Springthorpe as a person with significant control on 2023-03-20 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-07-18 with updates |
| 30/05/2330 May 2023 | Registration of charge 142435820004, created on 2023-05-10 |
| 30/05/2330 May 2023 | Registration of charge 142435820005, created on 2023-05-10 |
| 30/05/2330 May 2023 | Registration of charge 142435820002, created on 2023-05-10 |
| 30/05/2330 May 2023 | Registration of charge 142435820003, created on 2023-05-10 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/03/2327 March 2023 | Memorandum and Articles of Association |
| 27/03/2327 March 2023 | Resolutions |
| 27/03/2327 March 2023 | Resolutions |
| 27/03/2327 March 2023 | Resolutions |
| 23/03/2323 March 2023 | Statement of capital following an allotment of shares on 2023-03-20 |
| 22/03/2322 March 2023 | Registration of charge 142435820001, created on 2023-03-20 |
| 09/02/239 February 2023 | Appointment of Mr John David Oswald Stevenson as a director on 2023-02-01 |
| 09/02/239 February 2023 | Termination of appointment of John David Oswald Stevenson as a director on 2023-01-19 |
| 19/01/2319 January 2023 | Appointment of Mr Carl Springthorpe as a director on 2023-01-19 |
| 19/01/2319 January 2023 | Appointment of Mr Jonathan James Cresswell Seddon as a director on 2023-01-19 |
| 19/01/2319 January 2023 | Appointment of Mr John David Oswald Stevenson as a director on 2023-01-19 |
| 19/01/2319 January 2023 | Appointment of Mr Colin Andrew Bland as a director on 2023-01-19 |
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