SSP GROUP HOLDINGS LIMITED

Company number 05736092

Date	Type	Description	View / Download
07 Jul 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	(29 pages)
07 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	(211 pages)
07 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	(3 pages)
07 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	(1 page)
22 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	(3 pages)
18 Jul 2023	TM01	Termination of appointment of Russell Ian Chaplin as a director on 5 July 2023	(1 page)
17 Jul 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(27 pages)
17 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(223 pages)
17 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
17 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
22 Feb 2023	CH03	Secretary's details changed for Mrs Fiona Scattergood on 16 February 2023	(1 page)
21 Feb 2023	AP03	Appointment of Mrs Fiona Scattergood as a secretary on 16 February 2023	(2 pages)
21 Feb 2023	TM02	Termination of appointment of Helen Byrne as a secretary on 16 February 2023	(1 page)
13 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with updates	(5 pages)
26 Jan 2023	AP01	Appointment of Mr Iain Calton as a director on 25 January 2023	(2 pages)
30 Jun 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	(28 pages)
30 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	(208 pages)
30 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	(1 page)
30 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	(3 pages)
15 Mar 2022	SH01	Statement of capital following an allotment of shares on 8 June 2021 GBP 115,629,924.14	(3 pages)
17 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	(3 pages)
13 Oct 2021	TM01	Termination of appointment of Roger Arthur Worrell as a director on 30 September 2021	(1 page)
16 Sep 2021	CC04	Statement of company's objects	(2 pages)
13 Aug 2021	AP01	Appointment of Mr Christopher Mcnaughton Wright as a director on 13 August 2021	(2 pages)
14 Jul 2021	AA	Full accounts made up to 30 September 2020	(30 pages)