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SSG PARTNERS LIMITED

Company number 08867660

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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)
12 Mar 2020 AP01 Appointment of Mr Orlando Anyaata Agrippa as a director on 10 March 2020
12 Mar 2020 AP01 Appointment of Mr Christopher John Williams as a director on 10 March 2020
12 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with updates
21 Oct 2019 SH03 Purchase of own shares.
30 Aug 2019 SH06 Cancellation of shares. Statement of capital on 13 August 2019
  • GBP 80
30 Aug 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
07 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with updates
10 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
12 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with updates
17 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
14 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
16 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2016 SH10 Particulars of variation of rights attached to shares
14 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
15 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Jul 2015 AA01 Previous accounting period extended from 31 January 2015 to 31 March 2015
24 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
24 Apr 2014 CERTNM Company name changed ssg health LIMITED\certificate issued on 24/04/14
  • RES15 ‐ Change company name resolution on 2014-04-02
24 Apr 2014 CONNOT Change of name notice
21 Mar 2014 CERTNM Company name changed ssgroup LIMITED\certificate issued on 21/03/14
  • RES15 ‐ Change company name resolution on 2014-03-02
21 Mar 2014 CONNOT Change of name notice
29 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-29
  • GBP 100