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SSC HOLDCO (UK) LIMITED

Company number 10508459

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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)
23 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 May 2021 SH01 Statement of capital following an allotment of shares on 4 May 2021
  • GBP 0.01
  • USD 274,186,272.61
12 Feb 2021 AP01 Appointment of Mrs Rebecca Louise Burridge as a director on 10 February 2021
11 Feb 2021 AP01 Appointment of Mr Thomas Benjamin Testa as a director on 10 February 2021
11 Feb 2021 TM01 Termination of appointment of Daniel Joseph Sutherby as a director on 10 February 2021
11 Feb 2021 TM01 Termination of appointment of Nathan Minh Dau as a director on 10 February 2021
11 Feb 2021 TM01 Termination of appointment of Frank Fang-Chien Kung as a director on 10 February 2021
01 Feb 2021 MR04 Satisfaction of charge 105084590005 in full
01 Feb 2021 MR04 Satisfaction of charge 105084590007 in full
01 Feb 2021 MR04 Satisfaction of charge 105084590006 in full
23 Dec 2020 AA Full accounts made up to 31 December 2019
07 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
02 Dec 2020 TM01 Termination of appointment of Lawrence Wang as a director on 27 November 2020
02 Dec 2020 TM01 Termination of appointment of Chen Yu as a director on 27 November 2020
02 Dec 2020 AP01 Appointment of Mr. Nathan Minh Dau as a director on 27 November 2020
02 Dec 2020 AP01 Appointment of Mr. Frank Fang-Chien Kung as a director on 27 November 2020
08 Oct 2020 CH01 Director's details changed for Mr Daniel Joseph Sutherby on 6 October 2020
29 Jul 2020 PSC02 Notification of Ssc (Lux) Limited S.A.R.L as a person with significant control on 22 December 2016
28 Jul 2020 PSC09 Withdrawal of a person with significant control statement on 28 July 2020
03 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with updates
20 Sep 2019 AA Full accounts made up to 31 December 2018
05 Jun 2019 MA Memorandum and Articles of Association
05 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-co business 02/05/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
22 May 2019 MR01 Registration of charge 105084590006, created on 7 May 2019
22 May 2019 MR01 Registration of charge 105084590007, created on 7 May 2019