SSO INTERNATIONAL FORWARDING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-21 with updates |
| 02/06/252 June 2025 | Satisfaction of charge 131842060001 in full |
| 19/05/2519 May 2025 | Total exemption full accounts made up to 2024-10-31 |
| 13/12/2413 December 2024 | Termination of appointment of Angus Hirst as a director on 2024-12-05 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-07-21 with updates |
| 12/08/2412 August 2024 | Particulars of variation of rights attached to shares |
| 16/07/2416 July 2024 | Memorandum and Articles of Association |
| 16/07/2416 July 2024 | Resolutions |
| 12/07/2412 July 2024 | Termination of appointment of Neil James Draper as a director on 2024-07-09 |
| 24/06/2424 June 2024 | Total exemption full accounts made up to 2023-10-31 |
| 21/12/2321 December 2023 | Registration of charge 131842060002, created on 2023-12-15 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/07/2331 July 2023 | Appointment of Mr Angus Hirst as a director on 2023-04-01 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-21 with updates |
| 20/07/2320 July 2023 | Change of share class name or designation |
| 20/07/2320 July 2023 | Resolutions |
| 20/07/2320 July 2023 | Resolutions |
| 22/03/2322 March 2023 | Total exemption full accounts made up to 2022-10-31 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-07 with updates |
| 07/02/237 February 2023 | Change of details for Mr Simon Roy Haslam as a person with significant control on 2023-02-07 |
| 07/02/237 February 2023 | Director's details changed for Mr Simon Roy Haslam on 2023-02-07 |
| 06/02/236 February 2023 | Change of share class name or designation |
| 06/02/236 February 2023 | Resolutions |
| 06/02/236 February 2023 | Resolutions |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-07 with updates |
| 25/01/2225 January 2022 | Registration of charge 131842060001, created on 2022-01-25 |
| 07/01/227 January 2022 | Director's details changed for Mr Peter Gordon Draper on 2022-01-07 |
| 06/01/226 January 2022 | Change of details for Sso Group Ltd as a person with significant control on 2022-01-05 |
| 06/01/226 January 2022 | Registered office address changed from Unit 4-5 Fishwicks Industrial Estate Suttons Oak Drive Baxters Lane St. Helens Merseyside WA9 3NA United Kingdom to Unit 4, the Willows Boston Park Wilcock Road Haydock. WA11 9SR on 2022-01-06 |
| 17/12/2117 December 2021 | Termination of appointment of Richard Bisson as a director on 2021-12-14 |
| 29/11/2129 November 2021 | Cessation of Neil James Draper as a person with significant control on 2021-11-01 |
| 29/11/2129 November 2021 | Notification of Sso Group Ltd as a person with significant control on 2021-11-01 |
| 29/11/2129 November 2021 | Cessation of Peter Gordon Draper as a person with significant control on 2021-11-01 |
| 10/11/2110 November 2021 | Statement of capital following an allotment of shares on 2021-03-01 |
| 09/11/219 November 2021 | Appointment of Gary Mcdermott as a director on 2021-11-01 |
| 09/11/219 November 2021 | Appointment of Mr Richard Bisson as a director on 2021-11-01 |
| 16/06/2116 June 2021 | Change of details for Mr Neil James Draper as a person with significant control on 2021-06-16 |
| 16/06/2116 June 2021 | PSC'S CHANGE OF PARTICULARS / MR NEIL JAMES DRAPER / 16/06/2021 |
| 12/04/2112 April 2021 | PSC'S CHANGE OF PARTICULARS / MR SIMON ROY HASLAM / 09/04/2021 |
| 12/04/2112 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROY HASLAM / 09/04/2021 |
| 08/02/218 February 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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