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SSV II GP LTD

Company number 15238592

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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 Jan 2025	CH01	Director's details changed for Mr Andre Ronsoehr on 6 December 2024	View PDF Director's details changed for Mr Andre Ronsoehr on 6 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	CS01	Confirmation statement made on 25 October 2024 with no updates	View PDF Confirmation statement made on 25 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	AP01	Appointment of Mr Kenneth Mumford as a director on 1 June 2024	View PDF Appointment of Mr Kenneth Mumford as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
03 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Oct 2023	AA01	Current accounting period extended from 31 October 2024 to 31 March 2025	View PDF Current accounting period extended from 31 October 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
26 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-10-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-10-26 GBP 1 - link opens in a new window - 28 pages (28 pages)

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