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SSUK LIMITED

Company number SC296269

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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)
11 Apr 2019 AP01 Appointment of Mr Simon Grant Mccahill as a director on 2 April 2019
18 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
20 Dec 2018 MR01 Registration of charge SC2962690005, created on 17 December 2018
05 Oct 2018 SH03 Purchase of own shares.
04 Oct 2018 SH06 Cancellation of shares. Statement of capital on 31 July 2018
  • GBP 60
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with updates
07 Mar 2018 SH06 Cancellation of shares. Statement of capital on 31 August 2017
  • GBP 76.00
21 Feb 2018 SH03 Purchase of own shares.
04 Oct 2017 SH01 Statement of capital following an allotment of shares on 2 October 2017
  • GBP 88
04 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
13 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
23 Jan 2017 AP01 Appointment of Mr Scott Passmore as a director on 20 January 2017
19 Oct 2016 MR01 Registration of charge SC2962690004, created on 17 October 2016
01 Sep 2016 MR04 Satisfaction of charge SC2962690002 in full
26 Jul 2016 RP04AR01 Second filing of the annual return made up to 30 March 2016
28 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
06 Apr 2016 AR01 Annual return
Statement of capital on 2016-04-06
  • GBP 82

Statement of capital on 2016-07-26
  • GBP 82
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 26/07/2016
21 Dec 2015 SH08 Change of share class name or designation
21 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Rights attatched to a/b/c/d ordinary shares described in new articles 14/12/2015
27 May 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Mar 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 82
06 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 80
08 Sep 2014 MR01 Registration of charge SC2962690003, created on 27 August 2014
29 May 2014 AA Accounts for a small company made up to 31 December 2013