SSQ GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-20 with updates |
| 30/04/2430 April 2024 | Registered office address changed from 9a Devonshire Square 9a Devonshire Square London EC2M 4YN England to 9a Devonshire Square London EC2M 4YN on 2024-04-30 |
| 29/04/2429 April 2024 | Registered office address changed from Treviskey Furzefield Road Reigate Surrey RH2 7HG England to 9a Devonshire Square 9a Devonshire Square London EC2M 4YN on 2024-04-29 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/09/234 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 22/06/2322 June 2023 | Certificate of change of name |
| 13/10/2213 October 2022 | Satisfaction of charge 115286000001 in full |
| 15/09/2215 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 17/02/2217 February 2022 | Resolutions |
| 17/02/2217 February 2022 | Resolutions |
| 17/02/2217 February 2022 | Memorandum and Articles of Association |
| 16/02/2216 February 2022 | Cessation of Gareth David Quarry as a person with significant control on 2022-02-14 |
| 16/02/2216 February 2022 | Notification of Global Law Talent Trustco Limited as a person with significant control on 2022-02-14 |
| 16/02/2216 February 2022 | Cessation of Jill Yvonne Whitehouse as a person with significant control on 2022-02-14 |
| 15/02/2215 February 2022 | Statement of capital following an allotment of shares on 2022-02-14 |
| 14/12/2114 December 2021 | Group of companies' accounts made up to 2020-12-31 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-08-20 with updates |
| 10/03/2010 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 23/12/1923 December 2019 | PREVSHO FROM 31/12/2019 TO 31/12/2018 |
| 20/11/1920 November 2019 | ARTICLES OF ASSOCIATION |
| 07/11/197 November 2019 | ALTER ARTICLES 21/10/2019 |
| 29/10/1929 October 2019 | COMPANY NAME CHANGED SSQ GROUP LIMITED CERTIFICATE ISSUED ON 29/10/19 |
| 06/09/196 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115286000002 |
| 30/08/1930 August 2019 | REGISTERED OFFICE CHANGED ON 30/08/2019 FROM 33 GUTTER LANE GUTTER LANE LONDON EC2V 8AS ENGLAND |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES |
| 30/07/1930 July 2019 | ADOPT ARTICLES 12/07/2019 |
| 27/05/1927 May 2019 | DIRECTOR APPOINTED MR JONATHAN RICHARD FIELD |
| 27/05/1927 May 2019 | DIRECTOR APPOINTED MR ADAM GERALD BROWN |
| 27/05/1927 May 2019 | DIRECTOR APPOINTED MR JAMES ROBERT CHARLTON |
| 12/04/1912 April 2019 | CURREXT FROM 31/08/2019 TO 31/12/2019 |
| 01/04/191 April 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 87408 |
| 28/03/1928 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH DAVID QUARRY |
| 28/03/1928 March 2019 | PSC'S CHANGE OF PARTICULARS / MS JILL YVONNE WHITEHOUSE / 28/02/2019 |
| 21/03/1921 March 2019 | ADOPT ARTICLES 28/02/2019 |
| 15/03/1915 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 115286000002 |
| 15/03/1915 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 115286000001 |
| 11/03/1911 March 2019 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROM 167 FLEET STREET LONDON EC4A 2EA UNITED KINGDOM |
| 28/02/1928 February 2019 | DIRECTOR APPOINTED MR GARETH DAVID QUARRY |
| 31/10/1831 October 2018 | COMPANY NAME CHANGED SSQ 11 LIMITED CERTIFICATE ISSUED ON 31/10/18 |
| 31/10/1831 October 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/08/1821 August 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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