SSG INSIGHT (EMEA) LIMITED

Company number 01718131

Date	Type	Description	View / Download
13 Mar 2019	AP01	Appointment of Mr Simon Andrew Keane as a director on 1 March 2019	(2 pages)
28 Nov 2018	TM01	Termination of appointment of Geoffrey Edwards as a director on 15 November 2018	(1 page)
28 Nov 2018	AP01	Appointment of Ms Alexandra Hirst as a director on 15 November 2018	(2 pages)
09 Nov 2018	AD01	Registered office address changed from Matrix House 343 Bradford Road Wrenthorpe Wakefield West Yorkshire WF2 0QH to 2 Burgage Square Merchant Gate Wakefield WF1 2TS on 9 November 2018	(1 page)
20 Jun 2018	AP03	Appointment of Mr Martin Howard Thompson as a secretary on 20 June 2018	(2 pages)
20 Jun 2018	TM02	Termination of appointment of Garry Stephen Roberts as a secretary on 20 June 2018	(1 page)
20 Jun 2018	TM01	Termination of appointment of Garry Stephen Roberts as a director on 20 June 2018	(1 page)
13 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
14 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	(3 pages)
14 May 2018	TM01	Termination of appointment of Jason Mark Thomas as a director on 10 May 2018	(1 page)
19 Mar 2018	AP01	Appointment of Mr Jason Mark Thomas as a director on 16 March 2018	(2 pages)
19 Mar 2018	TM01	Termination of appointment of David John Hipkin as a director on 16 March 2018	(1 page)
05 Mar 2018	TM01	Termination of appointment of Timothy Robert Tunnard as a director on 1 March 2018	(1 page)
05 Mar 2018	TM01	Termination of appointment of Jason Mark Thomas as a director on 22 February 2018	(1 page)
23 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-16	(3 pages)
16 Aug 2017	CH01	Director's details changed for Mr Timothy Robert Tunnard on 3 August 2017	(2 pages)
16 Aug 2017	AP01	Appointment of Mr Jason Mark Thomas as a director on 3 August 2017	(2 pages)
23 May 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
22 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(5 pages)
23 May 2016	AA	Full accounts made up to 31 December 2015	(10 pages)
13 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 10,002	(9 pages)
08 Apr 2016	MR04	Satisfaction of charge 3 in full	(1 page)
13 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 10,002	(9 pages)
26 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
14 Jan 2015	AP01	Appointment of Mr Michael Ian Edwards as a director on 7 January 2015	(2 pages)

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