SSL247 LIMITED

Company number 05802692

Date	Type	Description	View / Download
30 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(57 pages)
15 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
15 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
09 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with updates	(4 pages)
01 Jul 2021	AP03	Appointment of Mrs Beverley Jayne Daynes as a secretary on 24 June 2021	(2 pages)
05 Jan 2021	SH02	Sub-division of shares on 8 March 2018	(6 pages)
13 Nov 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
15 Oct 2020	MA	Memorandum and Articles of Association	(13 pages)
15 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Company to enter documents and directors have authority to approve terms 30/09/2020 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
13 Oct 2020	AP01	Appointment of David Anthony Smolen as a director on 30 September 2020	(2 pages)
13 Oct 2020	AP01	Appointment of David Eugene Mace as a director on 30 September 2020	(2 pages)
13 Oct 2020	AP01	Appointment of Keith Patrick Collins as a director on 30 September 2020	(2 pages)
13 Oct 2020	TM01	Termination of appointment of Brian James Decker as a director on 30 September 2020	(1 page)
30 Sep 2020	MR01	Registration of charge 058026920001, created on 30 September 2020	(63 pages)
28 Sep 2020	PSC07	Cessation of Benjamin Jean Christophe Tack as a person with significant control on 9 September 2020	(3 pages)
28 Sep 2020	SH01	Statement of capital following an allotment of shares on 9 September 2020 GBP 210.53	(4 pages)
24 Sep 2020	PSC02	Notification of Sectigo Limited as a person with significant control on 9 September 2020	(4 pages)
24 Sep 2020	AP01	Appointment of Mr Brian James Decker as a director on 9 September 2020	(2 pages)
24 Sep 2020	TM01	Termination of appointment of Oliver Charles Wilkinson as a director on 9 September 2020	(1 page)
24 Sep 2020	PSC07	Cessation of Oliver Charles Wilkinson as a person with significant control on 9 September 2020	(3 pages)
07 Sep 2020	CS01	Confirmation statement made on 6 September 2020 with no updates	(3 pages)
06 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	(12 pages) Download iXBRL
06 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with updates	(4 pages)
20 Jun 2019	AA	Total exemption full accounts made up to 31 March 2019	(5 pages) Download iXBRL
10 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	(3 pages)