SSQ GROUP LIMITED

Company number 11528600

Date	Type	Description	View / Download
23 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	(33 pages)
01 Oct 2020	CS01	Confirmation statement made on 20 August 2020 with updates	(7 pages)
10 Mar 2020	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
23 Dec 2019	AA01	Previous accounting period shortened from 31 December 2019 to 31 December 2018	(1 page)
20 Nov 2019	MA	Memorandum and Articles of Association	(35 pages)
07 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Change of name from ssq group LIMITED 21/10/2019 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
29 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-21	(3 pages)
06 Sep 2019	MR04	Satisfaction of charge 115286000002 in full	(4 pages)
30 Aug 2019	CS01	Confirmation statement made on 20 August 2019 with updates	(6 pages)
30 Aug 2019	AD01	Registered office address changed from 33 Gutter Lane Gutter Lane London EC2V 8AS England to 33 Gutter Lane London EC2V 8AS on 30 August 2019	(1 page)
30 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
27 May 2019	AP01	Appointment of Mr James Robert Charlton as a director on 16 May 2019	(2 pages)
27 May 2019	AP01	Appointment of Mr Adam Gerald Brown as a director on 16 May 2019	(2 pages)
27 May 2019	AP01	Appointment of Mr Jonathan Richard Field as a director on 16 May 2019	(2 pages)
12 Apr 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	(1 page)
01 Apr 2019	SH01	Statement of capital following an allotment of shares on 28 February 2019 GBP 87,408	(4 pages)
01 Apr 2019	SH08	Change of share class name or designation	(2 pages)
01 Apr 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Mar 2019	PSC01	Notification of Gareth David Quarry as a person with significant control on 28 February 2019	(2 pages)
28 Mar 2019	PSC04	Change of details for Ms Jill Yvonne Whitehouse as a person with significant control on 28 February 2019	(5 pages)
21 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agreements 28/02/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
15 Mar 2019	MR01	Registration of charge 115286000002, created on 28 February 2019	(27 pages)
15 Mar 2019	MR01	Registration of charge 115286000001, created on 28 February 2019	(27 pages)
11 Mar 2019	AD01	Registered office address changed from 167 Fleet Street London EC4A 2EA United Kingdom to 33 Gutter Lane Gutter Lane London EC2V 8AS on 11 March 2019	(1 page)
28 Feb 2019	AP01	Appointment of Mr Gareth David Quarry as a director on 13 February 2019	(2 pages)

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