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SSP HATS HOLDINGS LIMITED

Company number 07770904

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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)
23 Oct 2015 CH01 Director's details changed for Mr Stephen Louis Altman on 18 September 2015
12 Oct 2015 AA Accounts for a small company made up to 31 March 2015
04 Dec 2014 MR01 Registration of charge 077709040004, created on 13 November 2014
17 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Issue shares 23/07/2014
09 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 7,046.6
09 Oct 2014 TM01 Termination of appointment of Shirin Gandhi as a director on 11 July 2014
08 Oct 2014 SH01 Statement of capital following an allotment of shares on 23 July 2014
  • GBP 7,044.6
30 Sep 2014 SH03 Purchase of own shares.
15 Aug 2014 SH06 Cancellation of shares. Statement of capital on 11 July 2014
  • GBP 57,686
15 Aug 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Jul 2014 AA
15 Jul 2014 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 7,044.6
11 Oct 2013 AA
07 Oct 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
01 Oct 2013 SH06 Cancellation of shares. Statement of capital on 1 October 2013
  • GBP 7,000
01 Oct 2013 SH03 Purchase of own shares.
23 Sep 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2013 MR04 Satisfaction of charge 1 in full
29 May 2013 AP01 Appointment of Mr Stewart George Cantley as a director on 20 December 2012
16 May 2013 TM01 Termination of appointment of Mark James Groves as a director on 31 December 2012
19 Dec 2012 AA
22 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
16 Oct 2012 AD01 Registered office address changed from 22 Great James Street London WC1N 3ES England on 16 October 2012
18 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 3
04 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2