SSC INTERMEDIATECO LIMITED

Company number 10537203 ·

Active

46 filings

Date Filing
10 Jun 2026 RP01SH01 · 4 pages View document
3 Jun 2026 Statement of capital following an allotment of shares on 2026-02-08 · 3 pages View document
7 Jan 2026 Registered office address changed from 205 Squires House High Street West Wickham BR4 0PH England to Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA on 2026-01-07 · 1 page View document
7 Jan 2026 Change of details for Patriot Acquisition Bidco Limited as a person with significant control on 2026-01-07 · 3 pages View document
31 Dec 2025 Confirmation statement made on 2025-12-22 with updates · 4 pages View document
8 Oct 2025 Statement of capital following an allotment of shares on 2025-09-20 · 3 pages View document
24 Sep 2025 Full accounts made up to 2024-12-31 · 23 pages View document
1 May 2025 Change of details for Patriot Acquisition Bidco Limited as a person with significant control on 2025-04-23 · 2 pages View document
25 Apr 2025 Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2025-04-23 · 1 page View document
23 Apr 2025 Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 205 Squires House High Street West Wickham BR4 0PH on 2025-04-23 · 1 page View document
16 Apr 2025 Appointment of Jason Christian Abair as a director on 2025-03-31 · 2 pages View document
15 Apr 2025 Appointment of Derek Chaves as a director on 2025-03-31 · 2 pages View document
15 Apr 2025 Appointment of Gregory Thomas Lucier as a director on 2025-03-31 · 2 pages View document
15 Apr 2025 Termination of appointment of Thomas Testa as a director on 2024-12-31 · 1 page View document
16 Jan 2025 Confirmation statement made on 2024-12-22 with updates · 3 pages View document
2 Oct 2024 Full accounts made up to 2023-12-31 · 29 pages View document
24 Sep 2024 Second filing for the termination of Henry Augustus Burmeister Iv as a director · 4 pages View document
5 Aug 2024 Appointment of Thomas Testa as a director on 2024-03-22 · 2 pages View document
5 Aug 2024 Termination of appointment of Henry Augustus Burmeister Iv as a director on 2024-03-22 · 1 page View document
23 Feb 2024 Change of details for Patriot Acquisition Bidco Limited as a person with significant control on 2022-10-07 · 2 pages View document
29 Jan 2024 Confirmation statement made on 2023-12-22 with no updates · 3 pages View document
9 Oct 2023 Full accounts made up to 2022-12-31 · 30 pages View document
6 Jun 2023 Appointment of Henry August Burmeister Iv as a director on 2023-06-05 · 2 pages View document
6 Jun 2023 Termination of appointment of Thomas Benjamin Testa as a director on 2023-06-05 · 1 page View document
16 May 2023 Full accounts made up to 2021-12-31 · 33 pages View document
19 Jan 2023 Statement of capital following an allotment of shares on 2022-09-14 · 3 pages View document
3 Jan 2023 Cessation of Patriot Intermediateco Limited as a person with significant control on 2022-09-20 · 1 page View document
3 Jan 2023 Cessation of Ssc Holdco Limited as a person with significant control on 2022-09-20 · 1 page View document
3 Jan 2023 Confirmation statement made on 2022-12-22 with updates · 5 pages View document
3 Jan 2023 Notification of Patriot Intermediateco Limited as a person with significant control on 2022-09-20 · 4 pages View document
29 Dec 2022 Notification of Patriot Acquisition Bidco Limited as a person with significant control on 2022-09-20 · 2 pages View document
7 Oct 2022 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-07 · 1 page View document
13 Sep 2022 RP04SH01 · 7 pages View document
28 Feb 2022 Confirmation statement made on 2021-12-22 with updates · 4 pages View document
7 Feb 2022 Resolutions · 6 pages View document
7 Feb 2022 Resolutions · 4 pages View document
7 Feb 2022 Resolutions View document
31 Jan 2022 Statement of capital following an allotment of shares on 2021-12-17 · 3 pages View document
31 Jan 2022 Statement of capital following an allotment of shares on 2021-12-01 · 3 pages View document
31 Jan 2022 Statement of capital following an allotment of shares on 2021-12-01 · 3 pages View document
31 Jan 2022 Statement of capital following an allotment of shares on 2021-12-01 · 3 pages View document
17 Dec 2021 Director's details changed for Mr Thomas Benjamin Testa on 2021-12-05 · 2 pages View document
6 Oct 2021 Termination of appointment of Victor Manuel Diaz as a director on 2021-10-06 · 1 page View document
23 Jul 2021 Resolutions View document
23 Jul 2021 Resolutions · 3 pages View document
22 Dec 2016 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document