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SSL CAVERSHAM NOMINEE LIMITED

Company number 14169608

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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)
17 Feb 2025	AP01	Appointment of Mr Wayne Paul Pryce as a director on 31 January 2025	View PDF Appointment of Mr Wayne Paul Pryce as a director on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
13 Feb 2025	TM01	Termination of appointment of Lisa Kay Cox as a director on 31 January 2025	View PDF Termination of appointment of Lisa Kay Cox as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
18 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with updates	View PDF Confirmation statement made on 12 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
01 Aug 2023	TM01	Termination of appointment of Aidan Gerard Roche as a director on 31 July 2023	View PDF Termination of appointment of Aidan Gerard Roche as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	AP01	Appointment of Miss Lisa Kay Cox as a director on 5 June 2023	View PDF Appointment of Miss Lisa Kay Cox as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	AP01	Appointment of Mr Steven George Gardner as a director on 5 June 2023	View PDF Appointment of Mr Steven George Gardner as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
10 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
01 Mar 2023	MR01	Registration of charge 141696080001, created on 28 February 2023	View PDF Registration of charge 141696080001, created on 28 February 2023 - link opens in a new window - 48 pages (48 pages)
05 Jan 2023	PSC05	Change of details for Ssl Caversham Gp Llp as a person with significant control on 1 July 2022	View PDF Change of details for Ssl Caversham Gp Llp as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	AD01	Registered office address changed from Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ United Kingdom to Signature House Post Office Lane Beaconsfield Buckinghamshire HP9 1FN on 12 August 2022	View PDF Registered office address changed from Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ United Kingdom to Signature House Post Office Lane Beaconsfield Buckinghamshire HP9 1FN on 12 August 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	AA01	Current accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-13 GBP 1	View PDF Incorporation Statement of capital on 2022-06-13 GBP 1 - link opens in a new window - 39 pages (39 pages)

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