SSG UK SPECIALIST AMBULANCE SERVICE LTD

Company number 10714796

Date	Type	Description	View / Download
25 Feb 2019	AP01	Appointment of Mr David Stewart Harris as a director on 14 February 2019	(2 pages)
15 Jan 2019	TM01	Termination of appointment of Lars Kenneth Kronohage as a director on 15 January 2019	(1 page)
28 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
30 May 2018	PSC05	Change of details for Servicios Socio Sanitarios Generales Uk Ltd as a person with significant control on 21 July 2017	(2 pages)
30 May 2018	CS01	Confirmation statement made on 6 April 2018 with updates	(5 pages)
26 Apr 2018	AP01	Appointment of Mr Gary David Bowyer as a director on 25 April 2018	(2 pages)
25 Apr 2018	AP01	Appointment of Ms Gemini Sampath as a director on 25 April 2018	(2 pages)
25 Apr 2018	AP01	Appointment of Mr Lars Kenneth Kronohage as a director on 25 April 2018	(2 pages)
19 Apr 2018	TM01	Termination of appointment of Jaime Lerin Mitjavila as a director on 13 April 2018	(1 page)
14 Apr 2018	TM01	Termination of appointment of Colin Leslie Vanlint as a director on 11 April 2018	(1 page)
27 Mar 2018	AA01	Previous accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
18 Aug 2017	SH02	Sub-division of shares on 14 July 2017	(4 pages)
18 Aug 2017	SH01	Statement of capital following an allotment of shares on 14 July 2017 GBP 2.00	(4 pages)
18 Aug 2017	SH01	Statement of capital following an allotment of shares on 14 July 2017 GBP 1.60	(4 pages)
16 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
11 Aug 2017	MR01	Registration of charge 107147960001, created on 10 August 2017	(21 pages)
10 Aug 2017	AD01	Registered office address changed from 1 Georges Square Bath Street Bristol BS1 6BA United Kingdom to Unit a1 Thamesview Business Centre Barlow Way Rainham RM13 8BT on 10 August 2017	(1 page)
21 Jun 2017	AP01	Appointment of Mr Jaime Lerin Mitjavila as a director on 21 June 2017	(2 pages)
21 Jun 2017	CH01	Director's details changed for Mr Nicola Zambon on 21 June 2017	(2 pages)
20 Jun 2017	AP01	Appointment of Mr Nicola Zambon as a director on 20 June 2017	(2 pages)
20 Jun 2017	AP01	Appointment of Mr Colin Leslie Vanlint as a director on 20 June 2017	(2 pages)
07 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-07 GBP 1	(29 pages)