SSP MIDCO 2 LIMITED

Company number 09346040

Date	Type	Description	View / Download
27 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(52 pages)
12 Apr 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 12/03/2015	(6 pages)
15 Mar 2016	AD03	Register(s) moved to registered inspection location 2500 the Crescent Birmingham Business Park Birmingham B37 7YE	(1 page)
04 Jan 2016	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP .98899	(7 pages)
28 Aug 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for steven pearson	(5 pages)
28 Aug 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for stephen lathrope	(5 pages)
28 Aug 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for stephen cargill	(5 pages)
13 Jul 2015	CH01	Director's details changed for Mr Laurence John Brian Walker on 13 July 2015	(2 pages)
26 Jun 2015	AP03	Appointment of Mr Richard Charles Forrest as a secretary on 6 May 2015	(2 pages)
24 Jun 2015	AP01	Appointment of Mr John Garner as a director on 12 March 2015	(3 pages)
27 Apr 2015	AD02	Register inspection address has been changed to 2500 the Crescent Birmingham Business Park Birmingham B37 7YE	(1 page)
20 Apr 2015	AP01	Appointment of Andrew Peter Davison as a director on 12 March 2015	(3 pages)
14 Apr 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
02 Apr 2015	AP01	Appointment of Dale Brent Alderson as a director on 12 March 2015	(3 pages)
02 Apr 2015	AP01	Appointment of Steven Richard Pearson as a director on 12 March 2015 ANNOTATION Clarification a second filed AP01 was registered on 28/08/2015	(4 pages)
02 Apr 2015	AP01	Appointment of Mr Stephen Michael Lathrope as a director on 12 March 2015 ANNOTATION Clarification a second filed AP01 was registered on 28/08/2015	(4 pages)
02 Apr 2015	AP01	Appointment of Stephen Peter Cargill as a director on 12 March 2015 ANNOTATION Clarification a second filed AP01 was registered on 28/08/2015	(4 pages)
02 Apr 2015	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Second Floor G Mill Dean Clough Halifax West Yorkshire HX3 5AX on 2 April 2015	(2 pages)
02 Apr 2015	SH01	Statement of capital following an allotment of shares on 12 March 2015 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 12/04/2016	(5 pages)
02 Apr 2015	TM02	Termination of appointment of A G Secretarial Limited as a secretary on 2 March 2015	(2 pages)
02 Apr 2015	TM01	Termination of appointment of Roger Hart as a director on 2 March 2015	(2 pages)
02 Apr 2015	TM01	Termination of appointment of Inhoco Formations Limited as a director on 2 March 2015	(2 pages)
02 Apr 2015	TM01	Termination of appointment of A G Secretarial Limited as a director on 2 March 2015	(2 pages)
02 Apr 2015	AP01	Appointment of Mr Laurence John Brian Walker as a director on 2 March 2015	(3 pages)
02 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)

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