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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 Apr 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 10,000
02 Apr 2012 AA01 Previous accounting period shortened from 30 September 2012 to 31 March 2012
14 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
12 Dec 2011 SH01 Statement of capital following an allotment of shares on 9 December 2011
  • GBP 1,000
12 Dec 2011 AP01 Appointment of Mr Mark James Groves as a director on 9 December 2011
12 Dec 2011 AP01 Appointment of Mr Nigel Jeremy Berger as a director on 9 December 2011
12 Dec 2011 AP01 Appointment of Mr Stephen Louis Altman as a director on 9 December 2011
06 Dec 2011 CERTNM Company name changed ssp properties LIMITED\certificate issued on 06/12/11
  • RES15 ‐ Change company name resolution on 2011-12-05
06 Dec 2011 CONNOT Change of name notice
12 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted