SSL PRODUCTS LIMITED

Company number 01026788

Date	Type	Description	View / Download
14 Apr 2020	SH19	Statement of capital on 14 April 2020 GBP 183,778,240.000000	(3 pages)
14 Apr 2020	SH01	Statement of capital following an allotment of shares on 13 March 2020 GBP 186,247,735.72	(4 pages)
14 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Capitalisation 12/03/2020	(1 page)
14 Apr 2020	SH20	Statement by Directors	(1 page)
14 Apr 2020	CAP-SS	Solvency Statement dated 12/03/20	(1 page)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
30 Aug 2019	CH01	Director's details changed for Mr Alasdair James Peach on 20 August 2019	(2 pages)
20 Aug 2019	AP01	Appointment of Mr Alasdair James Peach as a director on 20 August 2019	(2 pages)
12 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	(3 pages)
17 Jan 2019	CH01	Director's details changed for Mr Jonathan Timmis on 17 January 2019	(2 pages)
09 Oct 2018	CH01	Director's details changed for Jonathan Timmis on 30 June 2018	(2 pages)
05 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(24 pages)
08 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	(3 pages)
20 Dec 2017	AP01	Appointment of Jonathan Timmis as a director on 13 December 2017	(2 pages)
20 Dec 2017	TM01	Termination of appointment of Candida Jane Davies as a director on 13 December 2017	(1 page)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(24 pages)
03 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with updates	(4 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
08 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 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)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
09 Oct 2015	TM01	Termination of appointment of William Richard Mordan as a director on 1 October 2015	(1 page)
12 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 183,778,240	(5 pages)
24 Dec 2014	AP03	Appointment of Christine Anne-Marie Logan as a secretary on 16 December 2014	(2 pages)