SSP TOPCO LIMITED

Company number 09421270

Date	Type	Description	View / Download
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 seceond filed AP01 for stephen cargill	(5 pages)
28 Aug 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for steven pearson	(5 pages)
31 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 139,684.50 ANNOTATION Clarification a second filed SH01 was registered on 14/01/2016	(13 pages)
31 Jul 2015	SH08	Change of share class name or designation	(2 pages)
31 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(65 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)
25 Jun 2015	AP01	Appointment of Mr Robert Mark Redwood as a director on 3 June 2015	(3 pages)
25 Jun 2015	AP01	Appointment of Mr Alastair Hepburn Hazell as a director on 3 June 2015	(4 pages)
23 Apr 2015	AP01	Appointment of Mr Andrew Peter Davison as a director on 12 March 2015	(3 pages)
22 Apr 2015	AP01	Appointment of Laurence John Brian Walker as a director on 2 March 2015	(3 pages)
22 Apr 2015	TM02	Termination of appointment of A G Secretarial Limited as a secretary on 2 March 2015	(2 pages)
22 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)
22 Apr 2015	TM01	Termination of appointment of Roger Hart as a director on 2 March 2015	(2 pages)
22 Apr 2015	TM01	Termination of appointment of Inhoco Formations Limited as a director on 2 March 2015	(2 pages)
22 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)
22 Apr 2015	TM01	Termination of appointment of A G Secretarial Limited as a director on 2 March 2015	(2 pages)
22 Apr 2015	AP01	Appointment of John Garner as a director on 12 March 2015	(3 pages)
22 Apr 2015	AP01	Appointment of Dale Brent Alderson as a director on 12 March 2015	(3 pages)
22 Apr 2015	AP01	Appointment of Mr Stephen Peter Cargill as a director on 12 March 2015 ANNOTATION Clarification a second filed AP01 was registered on 28/08/2015	(4 pages)
22 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 22 April 2015	(2 pages)
17 Apr 2015	AD02	Register inspection address has been changed to 2500 the Crescent Birmingham Business Park Solihull West Midlands B37 7YE	(2 pages)
14 Apr 2015	AA01	Current accounting period extended from 28 February 2016 to 31 March 2016	(1 page)
02 Apr 2015	SH01	Statement of capital following an allotment of shares on 12 March 2015 GBP 137,612.50 ANNOTATION Clarification a second filed SH01 was registered on 14/01/2016	(13 pages)