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SSP GROUP PLC

Company number 05735966

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
  • ANNOTATION Clarification a second filing of the CS01 (trading status of shares and exemption from keeping a register of people with significant control) was registered on 05/02/2019.
22 Mar 2018 AA Group of companies' accounts made up to 30 September 2017
08 Mar 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2018 SH01 Statement of capital following an allotment of shares on 7 February 2018
  • GBP 4,793,923.39
01 Feb 2018 SH01 Statement of capital following an allotment of shares on 23 January 2018
  • GBP 4,793,803.42
17 Jan 2018 SH01 Statement of capital following an allotment of shares on 10 January 2018
  • GBP 4,752,303.42
03 Jan 2018 SH01 Statement of capital following an allotment of shares on 6 December 2017
  • GBP 4,752,302.44
02 Jan 2018 SH01 Statement of capital following an allotment of shares on 9 October 2017
  • GBP 4,752,292.04
02 Jan 2018 SH01 Statement of capital following an allotment of shares on 6 July 2017
  • GBP 4,752,243.35
02 Jan 2018 SH01 Statement of capital following an allotment of shares on 7 November 2017
  • GBP 4,752,297.24
19 Sep 2017 SH01 Statement of capital following an allotment of shares on 7 September 2017
  • GBP 4,752,264.53
03 Jul 2017 CH01 Director's details changed for Mr Robert John Orr Barton on 1 November 2016
22 Jun 2017 SH01 Statement of capital following an allotment of shares on 6 June 2017
  • GBP 2,224,299.39
31 May 2017 SH01 Statement of capital following an allotment of shares on 8 May 2017
  • GBP 4,752,173.06
31 May 2017 SH01 Statement of capital following an allotment of shares on 6 April 2017
  • GBP 4,752,155.20
24 Mar 2017 SH01 Statement of capital following an allotment of shares on 7 March 2017
  • GBP 4,752,116.87
24 Mar 2017 SH01 Statement of capital following an allotment of shares on 7 February 2017
  • GBP 4,752,102.64
22 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
20 Mar 2017 AA Group of companies' accounts made up to 30 September 2016
17 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice of meetings 13/03/2017
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2017 SH01 Statement of capital following an allotment of shares on 10 January 2017
  • GBP 4,752,087.66
01 Mar 2017 SH01 Statement of capital following an allotment of shares on 10 January 2017
  • GBP 4,752,087.66
13 Feb 2017 SH01 Statement of capital following an allotment of shares on 6 October 2016
  • GBP 4,752,045.34
03 Feb 2017 SH01 Statement of capital following an allotment of shares on 6 October 2016
  • GBP 4,752,045.34
03 Feb 2017 SH01 Statement of capital following an allotment of shares on 6 December 2016
  • GBP 4,752,072.35