SSOGE LIMITED

Company number 08822975

Date	Type	Description	View / Download
27 Jan 2018	MR04	Satisfaction of charge 088229750001 in full	(4 pages)
15 Jan 2018	CS01	Confirmation statement made on 1 January 2018 with no updates	(3 pages)
07 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
06 Jan 2017	CS01	Confirmation statement made on 1 January 2017 with updates	(5 pages)
14 Dec 2016	MR01	Registration of charge 088229750002, created on 23 November 2016	(25 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
09 Jul 2016	MR01	Registration of charge 088229750001, created on 1 July 2016	(24 pages)
04 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 100	(5 pages)
04 Jan 2016	AP01	Appointment of Mr Carl Von Braun as a director on 27 July 2015	(2 pages)
04 Jan 2016	AP01	Appointment of Mr Charles Anton Milner as a director on 27 May 2015	(2 pages)
02 Oct 2015	AD01	Registered office address changed from Maine House Adlington Park Macclesfield Cheshire SK10 4PZ to Murrell Associates, 14 High Cross Truro Cornwall TR1 2AJ on 2 October 2015	(1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
08 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
29 May 2015	AP04	Appointment of Murrell Associates Limited as a secretary on 27 May 2015	(2 pages)
29 May 2015	TM01	Termination of appointment of Martin Erich Steppich as a director on 27 May 2015	(1 page)
26 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 January 2014	(18 pages)
08 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 January 2015	(17 pages)
17 Apr 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 08/05/2015	(6 pages)
16 Apr 2014	AD01	Registered office address changed from , 16 South Oak Lane, Wilmslow, Cheshire, SK9 6AR on 16 April 2014	(1 page)
10 Feb 2014	TM01	Termination of appointment of Terje Pilskog as a director	(1 page)
21 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 100	(7 pages)
20 Jan 2014	AP01	Appointment of Mr Terje Pilskog as a director	(2 pages)
20 Jan 2014	CH01	Director's details changed for Mr Arthur Bell on 1 January 2014	(2 pages)
20 Jan 2014	CH01	Director's details changed for Mr Stephen James on 1 January 2014	(2 pages)
20 Jan 2014	CH01	Director's details changed for Mr Martin Steppich on 1 January 2014	(2 pages)

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