SSL INTERNATIONAL PLC

Company number 00388828

Date	Type	Description	View / Download
04 Jul 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
18 Jan 2019	CH01	Director's details changed for Mr Jonathan Timmis on 17 January 2019	(2 pages)
08 Oct 2018	CH01	Director's details changed for Jonathan Timmis on 30 June 2018	(2 pages)
14 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	(3 pages)
25 Jul 2018	SH19	Statement of capital on 25 July 2018 GBP 21,684,977	(5 pages)
25 Jul 2018	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
25 Jul 2018	OC138	Reduction of iss capital and minute (oc)	(1 page)
03 Jul 2018	SH01	Statement of capital following an allotment of shares on 20 June 2018 GBP 21,684,977.0	(8 pages)
03 Jul 2018	RESOLUTIONS	Resolutions RES14 ‐ Bounas shares rank equally with the ordinary shares of £0.10 in the capital 20/06/2018	(1 page)
26 Jun 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
24 Mar 2018	AP01	Appointment of Jonathan Timmis as a director on 16 March 2018	(2 pages)
15 Dec 2017	TM01	Termination of appointment of Candida Jane Davies as a director on 13 December 2017	(1 page)
04 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	(4 pages)
11 Jul 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
08 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
01 Jul 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
10 May 2016	TM01	Termination of appointment of Patrick Norris Clements as a director on 30 April 2016	(1 page)
09 May 2016	AP01	Appointment of Richard Mark Greensmith as a director on 21 April 2016	(2 pages)
12 Oct 2015	AP01	Appointment of Adrian Nevil Hennah as a director on 1 October 2015	(2 pages)
09 Oct 2015	TM01	Termination of appointment of William Richard Mordan as a director on 1 October 2015	(1 page)
09 Oct 2015	AP01	Appointment of Candida Jane Davies as a director on 1 October 2015	(2 pages)
02 Sep 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 21,684,977	(6 pages)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
24 Dec 2014	AP03	Appointment of Christine Anne-Marie Logan as a secretary on 16 December 2014	(2 pages)
24 Dec 2014	TM02	Termination of appointment of Elizabeth Anne Richardson as a secretary on 16 December 2014	(1 page)