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SST HOLDINGS LTD

Company number 14731775

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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)
15 Apr 2024	AD01	Registered office address changed from Wheelwrights Corner Cossack Square Nailsworth Gloucestershire GL6 0DD England to Unit 3 Damery Works Damery Lane Woodford Berkeley GL13 9JR on 15 April 2024	View PDF Registered office address changed from Wheelwrights Corner Cossack Square Nailsworth Gloucestershire GL6 0DD England to Unit 3 Damery Works Damery Lane Woodford Berkeley GL13 9JR on 15 April 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with updates	View PDF Confirmation statement made on 14 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2024	CH01	Director's details changed for Diego Sprekelsen Rodriguez on 6 March 2024	View PDF Director's details changed for Diego Sprekelsen Rodriguez on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	PSC04	Change of details for Patrick David John Steel as a person with significant control on 6 March 2024	View PDF Change of details for Patrick David John Steel as a person with significant control on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	PSC04	Change of details for Penelope Ann Thorne as a person with significant control on 6 March 2024	View PDF Change of details for Penelope Ann Thorne as a person with significant control on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	PSC04	Change of details for Diego Sprekelsen Rodriguez as a person with significant control on 6 March 2024	View PDF Change of details for Diego Sprekelsen Rodriguez as a person with significant control on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	CH01	Director's details changed for Patrick David John Steel on 6 March 2024	View PDF Director's details changed for Patrick David John Steel on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	CH01	Director's details changed for Penelope Ann Thorne on 6 March 2024	View PDF Director's details changed for Penelope Ann Thorne on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AD01	Registered office address changed from Goodridge Court Goodridge Avenue Gloucester GL2 5EN United Kingdom to Wheelwrights Corner Cossack Square Nailsworth Gloucestershire GL6 0DD on 21 September 2023	View PDF Registered office address changed from Goodridge Court Goodridge Avenue Gloucester GL2 5EN United Kingdom to Wheelwrights Corner Cossack Square Nailsworth Gloucestershire GL6 0DD on 21 September 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
09 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 May 2023	MR01	Registration of charge 147317750001, created on 28 April 2023	View PDF Registration of charge 147317750001, created on 28 April 2023 - link opens in a new window - 4 pages (4 pages)
15 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-15 GBP 99	View PDF Incorporation Statement of capital on 2023-03-15 GBP 99 - link opens in a new window - 34 pages (34 pages)

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