- Company Overview for SSC HOLDCO (UK) LIMITED (10508459)
- Filing history for SSC HOLDCO (UK) LIMITED (10508459)
- People for SSC HOLDCO (UK) LIMITED (10508459)
- Charges for SSC HOLDCO (UK) LIMITED (10508459)
- More for SSC HOLDCO (UK) LIMITED (10508459)
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) |
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23 Jul 2021 | RESOLUTIONS |
Resolutions
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05 May 2021 | SH01 |
Statement of capital following an allotment of shares on 4 May 2021
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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
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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 |