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SSP LOUNGE HOLDINGS GLOBAL LIMITED

Company number 15075931

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
22 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with updates	View PDF Confirmation statement made on 5 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2023	AA01	Current accounting period extended from 31 August 2024 to 30 September 2024	View PDF Current accounting period extended from 31 August 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2023	PSC02	Notification of Ssp Financing Limited as a person with significant control on 6 September 2023	View PDF Notification of Ssp Financing Limited as a person with significant control on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	PSC07	Cessation of Ssp Asia Pacific Holdings Limited as a person with significant control on 6 September 2023	View PDF Cessation of Ssp Asia Pacific Holdings Limited as a person with significant control on 6 September 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	TM01	Termination of appointment of Jonathan Owen Davies as a director on 6 September 2023	View PDF Termination of appointment of Jonathan Owen Davies as a director on 6 September 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	AP03	Appointment of Fiona Scattergood as a secretary on 6 September 2023	View PDF Appointment of Fiona Scattergood as a secretary on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	AP01	Appointment of Mr Iain Calton as a director on 6 September 2023	View PDF Appointment of Mr Iain Calton as a director on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-16 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-16 GBP .01 - link opens in a new window - 12 pages (12 pages)

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