SSP ASIA PACIFIC HOLDINGS LIMITED

Company number 06180177

Date	Type	Description	View / Download
07 Jul 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	(21 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)
03 Jun 2024	SH01	Statement of capital following an allotment of shares on 29 April 2024 GBP 967,302.77	(3 pages)
22 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	(3 pages)
17 Aug 2023	CH01	Director's details changed for Mr Rolf Geling on 28 July 2023	(2 pages)
18 Jul 2023	TM01	Termination of appointment of Russell Ian Chaplin as a director on 5 July 2023	(1 page)
12 Jul 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(21 pages)
12 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(223 pages)
12 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
12 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
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)
25 Jan 2023	AP01	Appointment of Mr Iain Calton as a director on 25 January 2023	(2 pages)
07 Oct 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	(21 pages)
07 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	(208 pages)
07 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	(3 pages)
07 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	(1 page)
04 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	(1 page)
03 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	(208 pages)
03 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	(1 page)
24 Aug 2022	SH01	Statement of capital following an allotment of shares on 2 August 2022 GBP 800,000	(3 pages)