STAT HOLDINGS LIMITED

3-5 College Street, Nottingham, NG1 5AQ, Nottinghamshire, England
StatusACTIVE
Company No.14243582
CategoryPrivate Limited Company
Incorporated19 Jul 2022
Age1 year, 10 months, 28 days
JurisdictionEngland Wales

SUMMARY

STAT HOLDINGS LIMITED is an active private limited company with number 14243582. It was incorporated 1 year, 10 months, 28 days ago, on 19 July 2022. The company address is 3-5 College Street, Nottingham, NG1 5AQ, Nottinghamshire, England.



Company Fillings

Mortgage create with deed with charge number charge creation date

Date: 30 Apr 2024

Action Date: 29 Apr 2024

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2024-04-29

Charge number: 142435820007

Documents

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Change person director company with change date

Date: 06 Nov 2023

Action Date: 19 Jan 2023

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Jonathan James Cresswell Seddon

Change date: 2023-01-19

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Mortgage create with deed with charge number charge creation date

Date: 31 Oct 2023

Action Date: 27 Oct 2023

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 142435820006

Charge creation date: 2023-10-27

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Accounts with accounts type dormant

Date: 19 Sep 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Change to a person with significant control

Date: 15 Sep 2023

Action Date: 15 Sep 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2023-09-15

Psc name: Mr Carl Springthorpe

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Change account reference date company previous shortened

Date: 15 Sep 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA01

New date: 2023-03-31

Made up date: 2023-07-31

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Change registered office address company with date old address new address

Date: 15 Sep 2023

Action Date: 15 Sep 2023

Category: Address

Type: AD01

Change date: 2023-09-15

New address: 3-5 College Street Nottingham Nottinghamshire NG1 5AQ

Old address: 7 the Ropewalk Nottingham NG1 5DU England

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Notification of a person with significant control

Date: 01 Sep 2023

Action Date: 20 Mar 2023

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Carl Springthorpe

Notification date: 2023-03-20

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Cessation of a person with significant control

Date: 01 Sep 2023

Action Date: 20 Mar 2023

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2023-03-20

Psc name: Kevin Benson

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Confirmation statement with updates

Date: 01 Sep 2023

Action Date: 18 Jul 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-07-18

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Mortgage create with deed with charge number charge creation date

Date: 30 May 2023

Action Date: 10 May 2023

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 142435820002

Charge creation date: 2023-05-10

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Mortgage create with deed with charge number charge creation date

Date: 30 May 2023

Action Date: 10 May 2023

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2023-05-10

Charge number: 142435820003

Documents

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Mortgage create with deed with charge number charge creation date

Date: 30 May 2023

Action Date: 10 May 2023

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 142435820004

Charge creation date: 2023-05-10

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Mortgage create with deed with charge number charge creation date

Date: 30 May 2023

Action Date: 10 May 2023

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2023-05-10

Charge number: 142435820005

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Memorandum articles

Date: 27 Mar 2023

Category: Incorporation

Type: MA

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Resolution

Date: 27 Mar 2023

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital allotment shares

Date: 23 Mar 2023

Action Date: 20 Mar 2023

Category: Capital

Type: SH01

Date: 2023-03-20

Capital : 1 GBP

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Mortgage create with deed with charge number charge creation date

Date: 22 Mar 2023

Action Date: 20 Mar 2023

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2023-03-20

Charge number: 142435820001

Documents

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Appoint person director company with name date

Date: 09 Feb 2023

Action Date: 01 Feb 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-02-01

Officer name: Mr John David Oswald Stevenson

Documents

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Termination director company with name termination date

Date: 09 Feb 2023

Action Date: 19 Jan 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: John David Oswald Stevenson

Termination date: 2023-01-19

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Appoint person director company with name date

Date: 19 Jan 2023

Action Date: 19 Jan 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-01-19

Officer name: Mr Carl Springthorpe

Documents

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Appoint person director company with name date

Date: 19 Jan 2023

Action Date: 19 Jan 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Jonathan James Cresswell Seddon

Appointment date: 2023-01-19

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Appoint person director company with name date

Date: 19 Jan 2023

Action Date: 19 Jan 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-01-19

Officer name: Mr Colin Andrew Bland

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Appoint person director company with name date

Date: 19 Jan 2023

Action Date: 19 Jan 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr John David Oswald Stevenson

Appointment date: 2023-01-19

Documents

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Incorporation company

Date: 19 Jul 2022

Category: Incorporation

Type: NEWINC

Documents

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