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SSM ONE LIMITED

Company number 09273700

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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)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Oct 2015	SH01	Statement of capital following an allotment of shares on 14 July 2015 GBP 27.70	View PDF Statement of capital following an allotment of shares on 14 July 2015 GBP 27.70 - link opens in a new window - 4 pages (4 pages)
29 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 January 2015 GBP 23.00	View PDF Statement of capital following an allotment of shares on 30 January 2015 GBP 23.00 - link opens in a new window - 4 pages (4 pages)
29 Oct 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
21 Oct 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 27.7	View PDF Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 27.7 - link opens in a new window - 4 pages (4 pages)
27 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 11/12/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 11/12/2014 - link opens in a new window - 2 pages (2 pages)
27 Mar 2015	SH01	Statement of capital following an allotment of shares on 30 January 2015 GBP 23.30	View PDF Statement of capital following an allotment of shares on 30 January 2015 GBP 23.30 - link opens in a new window - 3 pages (3 pages)
27 Mar 2015	SH02	Sub-division of shares on 11 December 2014	View PDF Sub-division of shares on 11 December 2014 - link opens in a new window - 6 pages (6 pages)
21 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-21 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-21 GBP 2 - link opens in a new window - 7 pages (7 pages)

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