- Company Overview for SSP GROUP HOLDINGS LIMITED (05736092)
- Filing history for SSP GROUP HOLDINGS LIMITED (05736092)
- People for SSP GROUP HOLDINGS LIMITED (05736092)
- Charges for SSP GROUP HOLDINGS LIMITED (05736092)
- More for SSP GROUP HOLDINGS LIMITED (05736092)
| 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) |
|---|---|---|---|
| 15 Mar 2021 | CS01 | Confirmation statement made on 5 February 2021 with no updates | |
| 24 Sep 2020 | PSC05 | Change of details for Ssp Group Plc as a person with significant control on 27 April 2020 | |
| 08 Sep 2020 | AA | Full accounts made up to 30 September 2019 | |
| 01 May 2020 | AD01 | Registered office address changed from 169 Euston Road London NW1 2AE to Jamestown Wharf 32 Jamestown Road London NW1 7HW on 1 May 2020 | |
| 19 Feb 2020 | CS01 | Confirmation statement made on 5 February 2020 with no updates | |
| 25 Nov 2019 | AP01 | Appointment of Roger Arthur Worrell as a director on 1 November 2019 | |
| 19 Mar 2019 | AA | Full accounts made up to 30 September 2018 | |
| 13 Feb 2019 | CS01 | Confirmation statement made on 5 February 2019 with updates | |
| 31 May 2018 | AA | Full accounts made up to 30 September 2017 | |
| 05 Feb 2018 | CS01 | Confirmation statement made on 5 February 2018 with updates | |
| 14 Aug 2017 | TM01 | Termination of appointment of Luke Tait as a director on 13 July 2017 | |
| 11 Jul 2017 | AA | Full accounts made up to 30 September 2016 | |
| 20 Mar 2017 | CS01 | Confirmation statement made on 9 March 2017 with updates | |
| 21 Feb 2017 | AP01 | Appointment of Luke Tait as a director on 9 February 2017 | |
| 18 May 2016 | AR01 |
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
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| 14 Apr 2016 | AA | Full accounts made up to 30 September 2015 | |
| 28 May 2015 | AA | Full accounts made up to 30 September 2014 | |
| 16 Apr 2015 | AR01 |
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
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| 01 Dec 2014 | MR04 | Satisfaction of charge 1 in full | |
| 01 Dec 2014 | MR04 | Satisfaction of charge 3 in full | |
| 01 Dec 2014 | MR04 | Satisfaction of charge 2 in full | |
| 06 Oct 2014 | AP01 | Appointment of Mr Russell Ian Chaplin as a director on 6 October 2014 | |
| 13 Aug 2014 | SH01 |
Statement of capital following an allotment of shares on 15 July 2014
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| 13 Aug 2014 | SH01 |
Statement of capital following an allotment of shares on 15 July 2014
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| 14 Jul 2014 | TM01 | Termination of appointment of Per Franzen as a director on 9 July 2014 |