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SSP TFS HK LOUNGE LIMITED

Company number 15078193

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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)
22 Nov 2023	PSC02	Notification of Travel Food Services Private Limited as a person with significant control on 20 November 2023	View PDF Notification of Travel Food Services Private Limited as a person with significant control on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	PSC05	Change of details for Ssp Lounge Holdings Global Limited as a person with significant control on 20 November 2023	View PDF Change of details for Ssp Lounge Holdings Global Limited as a person with significant control on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	SH01	Statement of capital following an allotment of shares on 20 November 2023 GBP 0.02	View PDF Statement of capital following an allotment of shares on 20 November 2023 GBP 0.02 - link opens in a new window - 3 pages (3 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)
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	TM01	Termination of appointment of Miles Eric Collins as a director on 6 September 2023	View PDF Termination of appointment of Miles Eric Collins as a director on 6 September 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	CERTNM	Company name changed ssp lounge holdings me & SE asia LIMITED\certificate issued on 06/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-05	View PDF Company name changed ssp lounge holdings me & SE asia LIMITED\certificate issued on 06/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-05 - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-17 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-17 GBP .01 - link opens in a new window - 12 pages (12 pages)

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