SSP GROUP PLC

Company Documents

Date	Description
17/06/2517 June 2025 New	Statement of capital following an allotment of shares on 2025-06-16 View Document
09/06/259 June 2025 New	Appointment of Mr Geert Verellen as a director on 2025-06-09 View Document
23/05/2523 May 2025	Director's details changed for Karina Kjaer Deacon on 2025-05-23 View Document
14/02/2514 February 2025	Confirmation statement made on 2025-02-05 with no updates View Document
12/02/2512 February 2025	Statement of capital following an allotment of shares on 2025-02-10 View Document
04/02/254 February 2025	Group of companies' accounts made up to 2024-09-30 View Document
03/02/253 February 2025	Resolutions View Document
29/01/2529 January 2025	Termination of appointment of Kelly Lynn Kuhn as a director on 2025-01-28 View Document
02/01/252 January 2025	Appointment of Karina Kjaer Deacon as a director on 2025-01-01 View Document
13/12/2413 December 2024	Statement of capital following an allotment of shares on 2024-12-09 View Document
18/06/2418 June 2024	Statement of capital following an allotment of shares on 2024-06-10 View Document
13/06/2413 June 2024	Director's details changed for Mr Patrick Francis Coveney on 2024-03-11 View Document
22/02/2422 February 2024	Confirmation statement made on 2024-02-05 with no updates View Document
08/02/248 February 2024	Group of companies' accounts made up to 2023-09-30 View Document
06/02/246 February 2024	Resolutions View Document
06/02/246 February 2024	Resolutions View Document
06/02/246 February 2024	Resolutions View Document
06/02/246 February 2024	Resolutions View Document
15/12/2315 December 2023	Statement of capital following an allotment of shares on 2023-12-15 View Document
28/03/2328 March 2023	Group of companies' accounts made up to 2022-09-30 View Document
21/03/2321 March 2023	Resolutions View Document
21/03/2321 March 2023	Memorandum and Articles of Association View Document
21/03/2321 March 2023	Resolutions View Document
21/03/2321 March 2023	Resolutions View Document
21/03/2321 March 2023	Resolutions View Document
21/03/2321 March 2023	Resolutions View Document
21/03/2321 March 2023	Resolutions View Document
17/03/2317 March 2023	Memorandum and Articles of Association View Document
17/03/2317 March 2023	Resolutions View Document
17/03/2317 March 2023	Resolutions View Document
17/03/2317 March 2023	Resolutions View Document
17/03/2317 March 2023	Resolutions View Document
17/03/2317 March 2023	Resolutions View Document
17/03/2317 March 2023	Resolutions View Document
22/02/2322 February 2023	Secretary's details changed for Mrs Fiona Scattergood on 2023-02-16 View Document
21/02/2321 February 2023	Appointment of Mrs Fiona Scattergood as a secretary on 2023-02-16 View Document
21/02/2321 February 2023	Termination of appointment of Helen Byrne as a secretary on 2023-02-16 View Document
13/02/2313 February 2023	Confirmation statement made on 2023-02-05 with no updates View Document
20/12/2220 December 2022	Statement of capital following an allotment of shares on 2022-12-19 View Document
04/04/224 April 2022	Appointment of Mr Patrick Francis Coveney as a director on 2022-03-31 View Document
16/02/2216 February 2022	Confirmation statement made on 2022-02-05 with no updates View Document
11/02/2211 February 2022	Resolutions View Document
11/02/2211 February 2022	Resolutions View Document
07/02/227 February 2022	Termination of appointment of Ian Dyson as a director on 2022-02-04 View Document
31/01/2231 January 2022	Group of companies' accounts made up to 2021-09-30 View Document
04/01/224 January 2022	Appointment of Ms Kelly Lynn Kuhn as a director on 2022-01-01 View Document
04/01/224 January 2022	Termination of appointment of Simon Smith as a director on 2021-12-24 View Document
04/01/224 January 2022	Appointment of Ms Apurvi Haridas Sheth as a director on 2022-01-01 View Document
09/12/219 December 2021	Statement of capital following an allotment of shares on 2021-12-06 View Document
18/06/2018 June 2020	15/05/20 STATEMENT OF CAPITAL GBP 5795213.3274 View Document
08/06/208 June 2020	08/06/20 STATEMENT OF CAPITAL GBP 5832921.29 View Document
02/05/202 May 2020	REGISTERED OFFICE CHANGED ON 02/05/2020 FROM 169 EUSTON ROAD LONDON NW1 2AE View Document
21/04/2021 April 2020	27/03/20 STATEMENT OF CAPITAL GBP 579233808 View Document
13/03/2013 March 2020	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 View Document
28/02/2028 February 2020	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
26/02/2026 February 2020	APPOINTMENT TERMINATED, DIRECTOR VAGN SOERENSEN View Document
24/02/2024 February 2020	CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES View Document
11/02/2011 February 2020	RETURN OF PURCHASE OF OWN SHARES 26/11/19 TREASURY CAPITAL GBP 2017.65515 View Document
11/02/2011 February 2020	RETURN OF PURCHASE OF OWN SHARES 09/12/19 TREASURY CAPITAL GBP 2858.96415 View Document
20/12/1920 December 2019	28/11/19 STATEMENT OF CAPITAL GBP 4853818.94725 View Document
08/11/198 November 2019	07/11/19 STATEMENT OF CAPITAL GBP 4826685.76 View Document
07/11/197 November 2019	DIRECTOR APPOINTED MR MICHAEL CLASPER View Document
10/10/1910 October 2019	10/10/19 STATEMENT OF CAPITAL GBP 4826661.42 View Document
05/06/195 June 2019	APPOINTMENT TERMINATED, DIRECTOR KATHRYN SWANN View Document
15/05/1915 May 2019	13/05/19 STATEMENT OF CAPITAL GBP 4826649.84 View Document
03/05/193 May 2019	CONSOLIDATION SUB-DIVISION 15/04/19 View Document
07/03/197 March 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 View Document
28/02/1928 February 2019	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
21/02/1921 February 2019	APPOINTMENT TERMINATED, DIRECTOR DENIS HENNEQUIN View Document
21/02/1921 February 2019	APPOINTMENT TERMINATED, DIRECTOR ROBERT BARTON View Document
19/02/1919 February 2019	CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES View Document
08/02/198 February 2019	07/02/19 STATEMENT OF CAPITAL GBP 4825890.34 View Document
05/02/195 February 2019	SECOND FILING OF CONFIRMATION STATEMENT DATED 05/04/2018 View Document
08/01/198 January 2019	08/01/19 STATEMENT OF CAPITAL GBP 4825674.39 View Document
14/12/1814 December 2018	10/12/18 STATEMENT OF CAPITAL GBP 4825655.68 View Document
23/11/1823 November 2018	22/11/18 STATEMENT OF CAPITAL GBP 4825632.05 View Document
21/11/1821 November 2018	DIRECTOR APPOINTED MR SIMON SMITH View Document
09/11/189 November 2018	07/11/18 STATEMENT OF CAPITAL GBP 4794787.05 View Document
10/10/1810 October 2018	09/10/18 STATEMENT OF CAPITAL GBP 4794774.89 View Document
04/10/184 October 2018	DIRECTOR APPOINTED MRS CAROLYN JANE BRADLEY View Document
11/09/1811 September 2018	07/09/18 STATEMENT OF CAPITAL GBP 4794595.38731 View Document
30/07/1830 July 2018	ARTICLES OF ASSOCIATION View Document
30/07/1830 July 2018	03/07/2014 View Document
30/07/1830 July 2018	ALTER ARTICLES 27/02/2018 View Document
12/06/1812 June 2018	22/05/18 STATEMENT OF CAPITAL GBP 4794750.06 View Document
30/04/1830 April 2018	CONSOLIDATION 16/04/18 View Document
05/04/185 April 2018	CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES View Document
22/03/1822 March 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 View Document
08/03/188 March 2018	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
19/02/1819 February 2018	07/02/18 STATEMENT OF CAPITAL GBP 4793923.39 View Document
01/02/181 February 2018	23/01/18 STATEMENT OF CAPITAL GBP 4793803.42 View Document
17/01/1817 January 2018	10/01/18 STATEMENT OF CAPITAL GBP 4752303.42 View Document
03/01/183 January 2018	06/12/17 STATEMENT OF CAPITAL GBP 4752302.44 View Document
02/01/182 January 2018	07/11/17 STATEMENT OF CAPITAL GBP 4752297.24 View Document
02/01/182 January 2018	09/10/17 STATEMENT OF CAPITAL GBP 4752292.04 View Document
02/01/182 January 2018	06/07/17 STATEMENT OF CAPITAL GBP 4752243.35 View Document
19/09/1719 September 2017	07/09/17 STATEMENT OF CAPITAL GBP 4752264.53 View Document
03/07/173 July 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN ORR BARTON / 01/11/2016 View Document
22/06/1722 June 2017	06/06/17 STATEMENT OF CAPITAL GBP 2224299.39 View Document
31/05/1731 May 2017	06/04/17 STATEMENT OF CAPITAL GBP 4752155.20 View Document
31/05/1731 May 2017	08/05/17 STATEMENT OF CAPITAL GBP 4752173.06 View Document
24/03/1724 March 2017	07/03/17 STATEMENT OF CAPITAL GBP 4752116.87 View Document
24/03/1724 March 2017	07/02/17 STATEMENT OF CAPITAL GBP 4752102.64 View Document
22/03/1722 March 2017	CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES View Document
20/03/1720 March 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 View Document
17/03/1717 March 2017	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
17/03/1717 March 2017	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
17/03/1717 March 2017	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
14/03/1714 March 2017	10/01/17 STATEMENT OF CAPITAL GBP 4752087.66 View Document
01/03/171 March 2017	10/01/17 STATEMENT OF CAPITAL GBP 4752087.66 View Document
13/02/1713 February 2017	06/10/16 STATEMENT OF CAPITAL GBP 4752045.34 View Document
03/02/173 February 2017	06/10/16 STATEMENT OF CAPITAL GBP 4752045.34 View Document
03/02/173 February 2017	06/12/16 STATEMENT OF CAPITAL GBP 4752072.35 View Document
04/12/164 December 2016	07/11/16 STATEMENT OF CAPITAL GBP 4752069.10 View Document
04/12/164 December 2016	07/09/16 STATEMENT OF CAPITAL GBP 4751990.63 View Document
07/11/167 November 2016	10/08/16 STATEMENT OF CAPITAL GBP 4751961.34 View Document
22/09/1622 September 2016	06/07/16 STATEMENT OF CAPITAL GBP 4751937.97 View Document
16/06/1616 June 2016	06/06/16 STATEMENT OF CAPITAL GBP 4751892.24 View Document
02/06/162 June 2016	09/05/16 STATEMENT OF CAPITAL GBP 4751834.72 View Document
14/05/1614 May 2016	09/03/16 NO MEMBER LIST View Document
22/04/1622 April 2016	07/04/16 STATEMENT OF CAPITAL GBP 4751777.37 View Document
30/03/1630 March 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 View Document
18/03/1618 March 2016	07/03/16 STATEMENT OF CAPITAL GBP 4751730.35 View Document
15/03/1615 March 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
04/03/164 March 2016	10/02/16 STATEMENT OF CAPITAL GBP 4751673.50 View Document
27/01/1627 January 2016	07/01/15 STATEMENT OF CAPITAL GBP 4751611.01 View Document
13/01/1613 January 2016	07/12/15 STATEMENT OF CAPITAL GBP 4751493.46 View Document
07/12/157 December 2015	06/11/15 STATEMENT OF CAPITAL GBP 4751380.26 View Document
26/10/1526 October 2015	06/10/15 STATEMENT OF CAPITAL GBP 4751258.23 View Document
05/10/155 October 2015	07/09/15 STATEMENT OF CAPITAL GBP 4751133.54 View Document
08/09/158 September 2015	06/08/15 STATEMENT OF CAPITAL GBP 4750997.49 View Document
05/08/155 August 2015	07/07/15 STATEMENT OF CAPITAL GBP 4750848.49 View Document
08/07/158 July 2015	DIRECTOR APPOINTED MR PER UTNEGAARD View Document
24/06/1524 June 2015	09/06/15 STATEMENT OF CAPITAL GBP 480705.59 View Document
18/06/1518 June 2015	APPOINTMENT TERMINATED, DIRECTOR PER FRANZEN View Document

29/05/1529 May 2015	06/05/15 STATEMENT OF CAPITAL GBP 4750568.90 View Document
05/05/155 May 2015	08/04/15 STATEMENT OF CAPITAL GBP 4750431.06 View Document
21/04/1521 April 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 View Document
16/04/1516 April 2015	09/03/15 NO MEMBER LIST View Document
08/04/158 April 2015	06/03/15 STATEMENT OF CAPITAL GBP 4750291.44 View Document
18/03/1518 March 2015	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
18/03/1518 March 2015	03/03/15 STATEMENT OF CAPITAL GBP 4750147.15 View Document
18/03/1518 March 2015	RETURN OF PURCHASE OF OWN SHARES View Document
22/11/1422 November 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
22/11/1422 November 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
22/11/1422 November 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
01/09/141 September 2014	SUB-DIVISION 03/07/14 View Document
01/09/141 September 2014	CONSOLIDATION 03/07/14 View Document
01/09/141 September 2014	CONSOLIDATION 03/07/14 View Document
01/09/141 September 2014	SUB-DIVISION 03/07/14 View Document
01/09/141 September 2014	SUB-DIVISION 03/07/14 View Document
12/08/1412 August 2014	CONSOLIDATION 03/07/14 View Document
12/08/1412 August 2014	15/07/14 STATEMENT OF CAPITAL GBP 5906862.54 View Document
12/08/1412 August 2014	15/07/14 STATEMENT OF CAPITAL GBP 3682563.15 View Document
12/08/1412 August 2014	15/07/14 STATEMENT OF CAPITAL GBP 3682562.71 View Document
12/08/1412 August 2014	CONSOLIDATION 03/07/14 View Document
12/08/1412 August 2014	SUB-DIVISION 03/07/14 View Document
29/07/1429 July 2014	VARYING SHARE RIGHTS AND NAMES View Document
29/07/1429 July 2014	AUTHORITY TO CAPITALISE 03/07/2014 View Document
22/07/1422 July 2014	STATEMENT BY DIRECTORS View Document
22/07/1422 July 2014	01/07/14 STATEMENT OF CAPITAL GBP 1200316.99 View Document
22/07/1422 July 2014	RETURN OF PURCHASE OF OWN SHARES View Document
14/07/1414 July 2014	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View Document
14/07/1414 July 2014	SAIL ADDRESS CREATED View Document
04/07/144 July 2014	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View Document
04/07/144 July 2014	REREGISTRATION MEMORANDUM AND ARTICLES View Document
04/07/144 July 2014	APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY View Document
04/07/144 July 2014	REREG PRI TO PLC; RES02 PASS DATE:04/07/2014 View Document
04/07/144 July 2014	AUDITORS' REPORT View Document
04/07/144 July 2014	AUDITORS' STATEMENT View Document
04/07/144 July 2014	BALANCE SHEET View Document
30/06/1430 June 2014	SOLVENCY STATEMENT DATED 27/06/14 View Document
30/06/1430 June 2014	30/06/14 STATEMENT OF CAPITAL GBP 1200317.99 View Document
30/06/1430 June 2014	REDUCE ISSUED CAPITAL 28/06/2014 View Document
18/06/1418 June 2014	DIRECTOR APPOINTED KATHRYN ELIZABETH SWANN View Document
17/06/1417 June 2014	DIRECTOR APPOINTED MR JONATHAN OWEN DAVIES View Document
16/06/1416 June 2014	APPOINTMENT TERMINATED, DIRECTOR SIMON MARINKER View Document
16/06/1416 June 2014	SECRETARY APPOINTED MRS HELEN BYRNE View Document
16/06/1416 June 2014	APPOINTMENT TERMINATED, SECRETARY JONATHAN DAVIES View Document
16/06/1416 June 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN GIBSON View Document
13/06/1413 June 2014	SECOND FILING WITH MUD 09/03/14 FOR FORM AR01 View Document
07/04/147 April 2014	DIRECTOR APPOINTED MR IAN DYSON View Document
07/04/147 April 2014	DIRECTOR APPOINTED MR ROBERT JOHN ORR BARTON View Document
03/04/143 April 2014	Annual return made up to 9 March 2014 with full list of shareholders View Document
17/02/1417 February 2014	DIRECTOR APPOINTED MR DENIS HENNEQUIN View Document
30/01/1430 January 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 View Document
11/12/1311 December 2013	SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN OWEN DAVIES / 10/12/2013 View Document
11/12/1311 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DANIEL ASHLEY MARINKER / 10/12/2013 View Document
11/12/1311 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL BARRY GIBSON / 10/12/2013 View Document
11/12/1311 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / PER FRANZEN / 10/12/2013 View Document
10/12/1310 December 2013	REGISTERED OFFICE CHANGED ON 10/12/2013 FROM, 1 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY View Document
21/11/1321 November 2013	ADOPT ARTICLES 06/11/2013 View Document
18/11/1318 November 2013	APPOINTMENT TERMINATED, DIRECTOR DIONYSIS MALAMATINAS View Document
05/09/135 September 2013	DIRECTOR APPOINTED MR SIMON DANIEL ASHLEY MARINKER View Document
04/09/134 September 2013	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAAN VAN STEENBERGEN View Document
01/07/131 July 2013	DIRECTOR'S CHANGE OF PARTICULARS / VAGN OVE SOERENSEN / 01/07/2013 View Document
04/04/134 April 2013	08/10/12 STATEMENT OF CAPITAL GBP 5376836.99 View Document
04/04/134 April 2013	08/10/12 STATEMENT OF CAPITAL GBP 5376836.99 View Document
02/04/132 April 2013	Annual return made up to 9 March 2013 with full list of shareholders View Document
27/03/1327 March 2013	27/03/13 STATEMENT OF CAPITAL GBP 5376866.99 View Document
27/03/1327 March 2013	27/03/13 STATEMENT OF CAPITAL GBP 5376866.99 View Document
15/01/1315 January 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 View Document
05/07/125 July 2012	DIRECTOR APPOINTED PER FRANZEN View Document
05/07/125 July 2012	APPOINTMENT TERMINATED, DIRECTOR JAN STAHLBERG View Document
11/04/1211 April 2012	Annual return made up to 9 March 2012 with full list of shareholders View Document
04/01/124 January 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 View Document
15/04/1115 April 2011	Annual return made up to 10 March 2011 with full list of shareholders View Document
08/04/118 April 2011	10/03/10 FULL LIST AMEND View Document
07/03/117 March 2011	14/02/11 STATEMENT OF CAPITAL GBP 5376836.99 View Document
18/01/1118 January 2011	APPOINTMENT TERMINATED, DIRECTOR LENA HOFSBERGER View Document
22/12/1022 December 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 View Document
26/10/1026 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / DIONYSIS MALAMATINAS / 25/03/2010 View Document
08/10/108 October 2010	DIRECTOR APPOINTED CHRISTIAAN VAN STEENBERGEN View Document
09/09/109 September 2010	ADOPT ARTICLES 24/08/2010 View Document
16/08/1016 August 2010	ARTICLES OF ASSOCIATION View Document
11/05/1011 May 2010	Annual return made up to 10 March 2010 with full list of shareholders View Document
05/05/105 May 2010	20/04/10 STATEMENT OF CAPITAL GBP 5376636.99 View Document
05/05/105 May 2010	17/12/09 STATEMENT OF CAPITAL GBP 5376476.99 View Document
25/03/1025 March 2010	ARTICLES OF ASSOCIATION View Document
25/03/1025 March 2010	ALTERATION TO MEMORANDUM AND ARTICLES 25/02/2010 View Document
12/03/1012 March 2010	Annual return made up to 9 March 2010 with full list of shareholders View Document
27/01/1027 January 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 View Document
18/01/1018 January 2010	17/12/09 STATEMENT OF CAPITAL GBP 5376117.00 View Document
09/01/109 January 2010	ADOPT ARTICLES 17/12/2009 View Document
23/12/0923 December 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
04/11/094 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL BARRY GIBSON / 01/10/2009 View Document
23/10/0923 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / VAGN OVE SOERENSEN / 01/10/2009 View Document
23/10/0923 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / LENA BIRGITTA ANDERSSON HOFSBERGER / 01/10/2009 View Document
23/10/0923 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAN INGE STAHLBERG / 01/10/2009 View Document
22/10/0922 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / DIONYSIS MALAMATINAS / 01/10/2009 View Document
17/10/0917 October 2009	SECRETARY'S CHANGE OF PARTICULARS / JONATHAN OWEN DAVIES / 01/10/2009 View Document
11/03/0911 March 2009	RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS View Document
10/03/0910 March 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 View Document
13/01/0913 January 2009	SECTION 175 24/12/2008 View Document
02/10/082 October 2008	APPOINTMENT TERMINATED DIRECTOR ASA HALLERT View Document
04/08/084 August 2008	ALTER ARTICLES 21/12/2007 View Document
04/08/084 August 2008	ARTICLES OF ASSOCIATION View Document
04/06/084 June 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 View Document
18/03/0818 March 2008	RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS View Document
13/02/0813 February 2008	S386 DISP APP AUDS 29/08/07 View Document
26/07/0726 July 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 View Document
12/03/0712 March 2007	RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS View Document
02/03/072 March 2007	DIRECTOR RESIGNED View Document
02/03/072 March 2007	DIRECTOR RESIGNED View Document
01/02/071 February 2007	DIRECTOR'S PARTICULARS CHANGED View Document
05/01/075 January 2007	REGISTERED OFFICE CHANGED ON 05/01/07 FROM: 169 EUSTON ROAD, LONDON, NW1 2AE View Document
04/01/074 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
20/12/0620 December 2006	NEW SECRETARY APPOINTED View Document
20/12/0620 December 2006	SECRETARY RESIGNED View Document
16/10/0616 October 2006	COMPANY NAME CHANGED SAPLING HOLDCO 1 LIMITED CERTIFICATE ISSUED ON 16/10/06 View Document
22/08/0622 August 2006	NEW DIRECTOR APPOINTED View Document
17/08/0617 August 2006	NEW DIRECTOR APPOINTED View Document
08/08/068 August 2006	NEW DIRECTOR APPOINTED View Document
17/07/0617 July 2006	NEW DIRECTOR APPOINTED View Document
17/07/0617 July 2006	NEW DIRECTOR APPOINTED View Document
07/07/067 July 2006	DIRECTOR RESIGNED View Document
07/07/067 July 2006	REGISTERED OFFICE CHANGED ON 07/07/06 FROM: C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ View Document
29/06/0629 June 2006	S-DIV 15/06/06 View Document
29/06/0629 June 2006	NC INC ALREADY ADJUSTED 15/06/06 View Document
29/06/0629 June 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
28/06/0628 June 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
19/06/0619 June 2006	NEW DIRECTOR APPOINTED View Document
19/06/0619 June 2006	NEW DIRECTOR APPOINTED View Document
10/05/0610 May 2006	NEW DIRECTOR APPOINTED View Document
25/04/0625 April 2006	NEW DIRECTOR APPOINTED View Document
25/04/0625 April 2006	NEW DIRECTOR APPOINTED View Document
18/04/0618 April 2006	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/09/06 View Document
18/04/0618 April 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
18/04/0618 April 2006	DIRECTOR RESIGNED View Document
05/04/065 April 2006	COMPANY NAME CHANGED HACKREMCO (NO. 2347) LIMITED CERTIFICATE ISSUED ON 05/04/06 View Document
09/03/069 March 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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SSP GROUP PLC

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