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SSP PROPERTY HOLDINGS LIMITED

Company number 14867426

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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)
16 Sep 2024	PSC04	Change of details for Mr Shyam Satmeshbhai Panchal as a person with significant control on 3 September 2024	View PDF Change of details for Mr Shyam Satmeshbhai Panchal as a person with significant control on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	PSC07	Cessation of Satmesh Khushalbhai Panchal as a person with significant control on 3 September 2024	View PDF Cessation of Satmesh Khushalbhai Panchal as a person with significant control on 3 September 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	CS01	Confirmation statement made on 16 September 2024 with updates	View PDF Confirmation statement made on 16 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 5 March 2024	View PDF Second filing of Confirmation Statement dated 5 March 2024 - link opens in a new window - 3 pages (3 pages)
04 Sep 2024	PSC01	Notification of Satmesh Khushalbhai Panchal as a person with significant control on 4 September 2023	View PDF Notification of Satmesh Khushalbhai Panchal as a person with significant control on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	PSC04	Change of details for Mr Shyam Satmeshbhai Panchal as a person with significant control on 4 September 2023	View PDF Change of details for Mr Shyam Satmeshbhai Panchal as a person with significant control on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	SH01	Statement of capital following an allotment of shares on 4 September 2023 GBP 2,792,659	View PDF Statement of capital following an allotment of shares on 4 September 2023 GBP 2,792,659 - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 14/09/24	View PDF Confirmation statement made on 5 March 2024 with no updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 14/09/24 - link opens in a new window - 4 pages (4 pages)
30 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares/company documents 04/09/2023	View PDF Resolutions RES13 ‐ Transfer of shares/company documents 04/09/2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Approval of share transfer agreement for 100 ordinary shares of £1.00 each in ssp properties 05 LIMITED 04/09/2023	View PDF Resolutions RES13 ‐ Approval of share transfer agreement for 100 ordinary shares of £1.00 each in ssp properties 05 LIMITED 04/09/2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Approval of the share transfer agreement for 100 ordinary shares of £1.00 in ssp properties 01 LIMITED 04/09/2023	View PDF Resolutions RES13 ‐ Approval of the share transfer agreement for 100 ordinary shares of £1.00 in ssp properties 01 LIMITED 04/09/2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Approval of the share transfer agreement for 100 ordinary shares of £1.00 each in ssp properties 02 LIMITED 04/09/2023	View PDF Resolutions RES13 ‐ Approval of the share transfer agreement for 100 ordinary shares of £1.00 each in ssp properties 02 LIMITED 04/09/2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Approval of the share transfer agreement of 1 ordinary share of £1.00 with ssp properties LIMITED 04/09/2023	View PDF Resolutions RES13 ‐ Approval of the share transfer agreement of 1 ordinary share of £1.00 with ssp properties LIMITED 04/09/2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-15 GBP 1 - link opens in a new window - 12 pages (12 pages)

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