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SSP GROUP PLC (05735966)

SSP GROUP PLC (05735966) is an active UK company. incorporated on 9 March 2006. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. SSP GROUP PLC has been registered for 20 years.

Company Number
05735966
Status
active
Type
plc
Incorporated
9 March 2006
Age
20 years
Address
Jamestown Wharf, London, NW1 7HW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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SSP GROUP PLC

SSP GROUP PLC is an active company incorporated on 9 March 2006 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SSP GROUP PLC was registered 20 years ago.(SIC: 70100)

Status

active

Active since 20 years ago

Company No

05735966

PLC Company

Age

20 Years

Incorporated 9 March 2006

Size

N/A

Accounts

ARD: 30/9

Up to Date

1 year left

Last Filed

Made up to 30 September 2025 (6 months ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 March 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 5 February 2026 (1 month ago)
Submitted on 20 March 2026 (Just now)

Next Due

Due by 19 February 2027
For period ending 5 February 2027

Previous Company Names

SSP GROUP LIMITED
From: 16 October 2006To: 4 July 2014
SAPLING HOLDCO 1 LIMITED
From: 5 April 2006To: 16 October 2006
HACKREMCO (NO. 2347) LIMITED
From: 9 March 2006To: 5 April 2006
Contact
Address

Jamestown Wharf 32 Jamestown Road London, NW1 7HW,

Previous Addresses

169 Euston Road London NW1 2AE
From: 10 December 2013To: 2 May 2020
, 1 the Heights, Brooklands, Weybridge, Surrey, KT13 0NY
From: 9 March 2006To: 10 December 2013
Timeline

182 key events • 2006 - 2026

Funding Officers Ownership
Company Founded
Mar 06
Funding Round
Jan 10
Funding Round
May 10
Funding Round
May 10
Director Joined
Oct 10
Director Left
Jan 11
Funding Round
Mar 11
Director Joined
Jul 12
Director Left
Jul 12
Funding Round
Mar 13
Funding Round
Mar 13
Funding Round
Apr 13
Funding Round
Apr 13
Director Left
Sept 13
Director Joined
Sept 13
Director Left
Nov 13
Director Joined
Feb 14
Director Joined
Apr 14
Director Joined
Apr 14
Director Left
Jun 14
Director Left
Jun 14
Director Joined
Jun 14
Director Joined
Jun 14
Capital Update
Jun 14
Capital Reduction
Jul 14
Share Buyback
Jul 14
Funding Round
Aug 14
Funding Round
Aug 14
Share Issue
Aug 14
Funding Round
Aug 14
Share Issue
Aug 14
Share Issue
Aug 14
Share Issue
Aug 14
Share Issue
Aug 14
Share Issue
Aug 14
Share Issue
Aug 14
Share Issue
Aug 14
Loan Cleared
Nov 14
Loan Cleared
Nov 14
Loan Cleared
Nov 14
Capital Reduction
Mar 15
Share Buyback
Mar 15
Funding Round
Apr 15
Funding Round
May 15
Funding Round
May 15
Director Left
Jun 15
Funding Round
Jun 15
Director Joined
Jul 15
Funding Round
Aug 15
Funding Round
Sept 15
Funding Round
Oct 15
Funding Round
Oct 15
Funding Round
Dec 15
Funding Round
Jan 16
Funding Round
Jan 16
Funding Round
Mar 16
Funding Round
Mar 16
Funding Round
Apr 16
Funding Round
Jun 16
Funding Round
Jun 16
Funding Round
Sept 16
Funding Round
Nov 16
Funding Round
Dec 16
Funding Round
Dec 16
Funding Round
Feb 17
Funding Round
Feb 17
Funding Round
Feb 17
Funding Round
Feb 17
Funding Round
Mar 17
Funding Round
Mar 17
Funding Round
Mar 17
Funding Round
May 17
Funding Round
May 17
Funding Round
Jun 17
Funding Round
Sept 17
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Feb 18
Share Issue
Apr 18
Funding Round
Jun 18
Funding Round
Sept 18
Director Joined
Oct 18
Funding Round
Oct 18
Funding Round
Nov 18
Director Joined
Nov 18
Funding Round
Nov 18
Funding Round
Dec 18
Funding Round
Jan 19
Funding Round
Feb 19
Director Left
Feb 19
Director Left
Feb 19
Share Issue
May 19
Funding Round
May 19
Director Left
Jun 19
Funding Round
Oct 19
Director Joined
Nov 19
Funding Round
Nov 19
Funding Round
Dec 19
Share Buyback
Feb 20
Share Buyback
Feb 20
Director Left
Feb 20
Funding Round
Apr 20
Funding Round
Jun 20
Funding Round
Jun 20
Director Joined
Aug 20
Director Joined
Oct 20
Funding Round
Jan 21
Director Left
Feb 21
Funding Round
May 21
Funding Round
Dec 21
Director Joined
Jan 22
Director Joined
Jan 22
Director Left
Jan 22
Director Left
Feb 22
Director Joined
Apr 22
Funding Round
Dec 22
Funding Round
Dec 23
Funding Round
Jun 24
Funding Round
Dec 24
Director Joined
Jan 25
Director Left
Jan 25
Funding Round
Feb 25
Director Joined
Jun 25
Funding Round
Jun 25
Director Left
Oct 25
Capital Reduction
Oct 25
Capital Reduction
Oct 25
Capital Reduction
Oct 25
Capital Reduction
Oct 25
Capital Reduction
Oct 25
Capital Reduction
Oct 25
Capital Reduction
Oct 25
Capital Reduction
Oct 25
Capital Reduction
Oct 25
Capital Reduction
Oct 25
Capital Reduction
Oct 25
Capital Reduction
Oct 25
Capital Reduction
Nov 25
Capital Reduction
Nov 25
Capital Reduction
Nov 25
Capital Reduction
Nov 25
Capital Reduction
Nov 25
Capital Reduction
Nov 25
Capital Reduction
Nov 25
Capital Reduction
Nov 25
Capital Reduction
Nov 25
Capital Reduction
Nov 25
Capital Reduction
Nov 25
Capital Reduction
Nov 25
Capital Reduction
Nov 25
Capital Reduction
Nov 25
Capital Reduction
Nov 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Funding Round
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Share Buyback
Jan 26
Director Left
Jan 26
Share Buyback
Feb 26
Share Buyback
Feb 26
Share Buyback
Feb 26
Share Buyback
Feb 26
Funding Round
Feb 26
Capital Reduction
Mar 26
Capital Reduction
Mar 26
Capital Reduction
Mar 26
Capital Reduction
Mar 26
Capital Reduction
Mar 26
142
Funding
36
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

349

Confirmation Statement With Updates
20 March 2026
CS01Confirmation Statement
Capital Cancellation Shares
20 March 2026
SH06Cancellation of Shares
Capital Cancellation Shares
20 March 2026
SH06Cancellation of Shares
Capital Cancellation Shares
20 March 2026
SH06Cancellation of Shares
Capital Cancellation Shares
20 March 2026
SH06Cancellation of Shares
Capital Cancellation Shares
20 March 2026
SH06Cancellation of Shares
Capital Allotment Shares
12 February 2026
SH01Allotment of Shares
Resolution
4 February 2026
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
3 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
3 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
3 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
3 February 2026
SH03Return of Purchase of Own Shares
Auditors Resignation Company
30 January 2026
AUDAUD
Accounts With Accounts Type Group
30 January 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 January 2026
TM01Termination of Director
Capital Return Purchase Own Shares
5 January 2026
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
15 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
15 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
15 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
15 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
15 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
15 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
15 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
15 December 2025
SH06Cancellation of Shares
Capital Allotment Shares
11 December 2025
SH01Allotment of Shares
Capital Cancellation Shares
2 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
2 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
2 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
2 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
2 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
24 November 2025
SH06Cancellation of Shares
Capital Cancellation Shares
24 November 2025
SH06Cancellation of Shares
Capital Cancellation Shares
24 November 2025
SH06Cancellation of Shares
Capital Cancellation Shares
20 November 2025
SH06Cancellation of Shares
Capital Cancellation Shares
20 November 2025
SH06Cancellation of Shares
Capital Cancellation Shares
11 November 2025
SH06Cancellation of Shares
Capital Cancellation Shares
11 November 2025
SH06Cancellation of Shares
Capital Cancellation Shares
11 November 2025
SH06Cancellation of Shares
Capital Cancellation Shares
11 November 2025
SH06Cancellation of Shares
Capital Cancellation Shares
11 November 2025
SH06Cancellation of Shares
Capital Cancellation Shares
4 November 2025
SH06Cancellation of Shares
Capital Cancellation Shares
4 November 2025
SH06Cancellation of Shares
Capital Cancellation Shares
4 November 2025
SH06Cancellation of Shares
Capital Cancellation Shares
4 November 2025
SH06Cancellation of Shares
Capital Cancellation Shares
4 November 2025
SH06Cancellation of Shares
Capital Cancellation Shares
29 October 2025
SH06Cancellation of Shares
Capital Cancellation Shares
29 October 2025
SH06Cancellation of Shares
Capital Cancellation Shares
29 October 2025
SH06Cancellation of Shares
Capital Cancellation Shares
29 October 2025
SH06Cancellation of Shares
Capital Cancellation Shares
29 October 2025
SH06Cancellation of Shares
Capital Cancellation Shares
27 October 2025
SH06Cancellation of Shares
Capital Cancellation Shares
27 October 2025
SH06Cancellation of Shares
Capital Cancellation Shares
24 October 2025
SH06Cancellation of Shares
Capital Cancellation Shares
24 October 2025
SH06Cancellation of Shares
Capital Cancellation Shares
24 October 2025
SH06Cancellation of Shares
Capital Cancellation Treasury Shares With Date Currency Capital Figure
16 October 2025
SH05Notice of Cancellation of Shares
Capital Cancellation Shares
15 October 2025
SH06Cancellation of Shares
Capital Cancellation Shares
15 October 2025
SH06Cancellation of Shares
Termination Director Company With Name Termination Date
2 October 2025
TM01Termination of Director
Capital Allotment Shares
17 June 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
9 June 2025
AP01Appointment of Director
Change Person Director Company With Change Date
23 May 2025
CH01Change of Director Details
Confirmation Statement With No Updates
14 February 2025
CS01Confirmation Statement
Capital Allotment Shares
12 February 2025
SH01Allotment of Shares
Accounts With Accounts Type Group
4 February 2025
AAAnnual Accounts
Resolution
3 February 2025
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
29 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
2 January 2025
AP01Appointment of Director
Capital Allotment Shares
13 December 2024
SH01Allotment of Shares
Capital Allotment Shares
18 June 2024
SH01Allotment of Shares
Change Person Director Company With Change Date
13 June 2024
CH01Change of Director Details
Confirmation Statement With No Updates
22 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
8 February 2024
AAAnnual Accounts
Resolution
6 February 2024
RESOLUTIONSResolutions
Capital Allotment Shares
15 December 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
28 March 2023
AAAnnual Accounts
Memorandum Articles
21 March 2023
MAMA
Resolution
21 March 2023
RESOLUTIONSResolutions
Memorandum Articles
17 March 2023
MAMA
Resolution
17 March 2023
RESOLUTIONSResolutions
Change Person Secretary Company With Change Date
22 February 2023
CH03Change of Secretary Details
Appoint Person Secretary Company With Name Date
21 February 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
21 February 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
13 February 2023
CS01Confirmation Statement
Capital Allotment Shares
20 December 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
4 April 2022
AP01Appointment of Director
Confirmation Statement With No Updates
16 February 2022
CS01Confirmation Statement
Resolution
11 February 2022
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
7 February 2022
TM01Termination of Director
Accounts With Accounts Type Group
31 January 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2022
TM01Termination of Director
Capital Allotment Shares
9 December 2021
SH01Allotment of Shares
Statement Of Companys Objects
16 September 2021
CC04CC04
Capital Allotment Shares
14 May 2021
SH01Allotment of Shares
Accounts With Accounts Type Group
7 May 2021
AAAnnual Accounts
Resolution
21 April 2021
RESOLUTIONSResolutions
Resolution
15 April 2021
RESOLUTIONSResolutions
Confirmation Statement With No Updates
17 March 2021
CS01Confirmation Statement
Second Filing Capital Allotment Shares
17 March 2021
RP04SH01RP04SH01
Termination Director Company With Name Termination Date
1 March 2021
TM01Termination of Director
Capital Allotment Shares
11 January 2021
SH01Allotment of Shares
Second Filing Capital Allotment Shares
18 November 2020
RP04SH01RP04SH01
Appoint Person Director Company With Name Date
13 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 August 2020
AP01Appointment of Director
Capital Allotment Shares
18 June 2020
SH01Allotment of Shares
Capital Allotment Shares
8 June 2020
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
2 May 2020
AD01Change of Registered Office Address
Capital Allotment Shares
21 April 2020
SH01Allotment of Shares
Accounts With Accounts Type Group
13 March 2020
AAAnnual Accounts
Resolution
28 February 2020
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
26 February 2020
TM01Termination of Director
Confirmation Statement With Updates
24 February 2020
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
11 February 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
11 February 2020
SH03Return of Purchase of Own Shares
Capital Allotment Shares
20 December 2019
SH01Allotment of Shares
Capital Allotment Shares
8 November 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
7 November 2019
AP01Appointment of Director
Capital Allotment Shares
10 October 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
5 June 2019
TM01Termination of Director
Capital Allotment Shares
15 May 2019
SH01Allotment of Shares
Capital Alter Shares Consolidation Subdivision
3 May 2019
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Group
7 March 2019
AAAnnual Accounts
Resolution
28 February 2019
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
21 February 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
21 February 2019
TM01Termination of Director
Confirmation Statement With Updates
19 February 2019
CS01Confirmation Statement
Capital Allotment Shares
8 February 2019
SH01Allotment of Shares
Legacy
5 February 2019
RP04CS01RP04CS01
Capital Allotment Shares
8 January 2019
SH01Allotment of Shares
Capital Allotment Shares
14 December 2018
SH01Allotment of Shares
Capital Allotment Shares
23 November 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
21 November 2018
AP01Appointment of Director
Capital Allotment Shares
9 November 2018
SH01Allotment of Shares
Capital Allotment Shares
10 October 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
4 October 2018
AP01Appointment of Director
Second Filing Capital Allotment Shares
1 October 2018
RP04SH01RP04SH01
Capital Allotment Shares
11 September 2018
SH01Allotment of Shares
Memorandum Articles
30 July 2018
MAMA
Resolution
30 July 2018
RESOLUTIONSResolutions
Resolution
30 July 2018
RESOLUTIONSResolutions
Capital Allotment Shares
12 June 2018
SH01Allotment of Shares
Capital Alter Shares Consolidation
30 April 2018
SH02Allotment of Shares (prescribed particulars)
Confirmation Statement With No Updates
5 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
22 March 2018
AAAnnual Accounts
Resolution
8 March 2018
RESOLUTIONSResolutions
Capital Allotment Shares
19 February 2018
SH01Allotment of Shares
Capital Allotment Shares
1 February 2018
SH01Allotment of Shares
Capital Allotment Shares
17 January 2018
SH01Allotment of Shares
Capital Allotment Shares
3 January 2018
SH01Allotment of Shares
Capital Allotment Shares
2 January 2018
SH01Allotment of Shares
Capital Allotment Shares
2 January 2018
SH01Allotment of Shares
Capital Allotment Shares
2 January 2018
SH01Allotment of Shares
Capital Allotment Shares
19 September 2017
SH01Allotment of Shares
Change Person Director Company With Change Date
3 July 2017
CH01Change of Director Details
Capital Allotment Shares
22 June 2017
SH01Allotment of Shares
Capital Allotment Shares
31 May 2017
SH01Allotment of Shares
Capital Allotment Shares
31 May 2017
SH01Allotment of Shares
Capital Allotment Shares
24 March 2017
SH01Allotment of Shares
Capital Allotment Shares
24 March 2017
SH01Allotment of Shares
Confirmation Statement With Updates
22 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
20 March 2017
AAAnnual Accounts
Resolution
17 March 2017
RESOLUTIONSResolutions
Capital Allotment Shares
14 March 2017
SH01Allotment of Shares
Capital Allotment Shares
1 March 2017
SH01Allotment of Shares
Capital Allotment Shares
13 February 2017
SH01Allotment of Shares
Capital Allotment Shares
3 February 2017
SH01Allotment of Shares
Capital Allotment Shares
3 February 2017
SH01Allotment of Shares
Capital Allotment Shares
4 December 2016
SH01Allotment of Shares
Capital Allotment Shares
4 December 2016
SH01Allotment of Shares
Capital Allotment Shares
7 November 2016
SH01Allotment of Shares
Capital Allotment Shares
22 September 2016
SH01Allotment of Shares
Capital Allotment Shares
16 June 2016
SH01Allotment of Shares
Capital Allotment Shares
2 June 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
14 May 2016
AR01AR01
Capital Allotment Shares
22 April 2016
SH01Allotment of Shares
Accounts With Accounts Type Group
30 March 2016
AAAnnual Accounts
Capital Allotment Shares
18 March 2016
SH01Allotment of Shares
Resolution
15 March 2016
RESOLUTIONSResolutions
Capital Allotment Shares
4 March 2016
SH01Allotment of Shares
Capital Allotment Shares
27 January 2016
SH01Allotment of Shares
Capital Allotment Shares
13 January 2016
SH01Allotment of Shares
Capital Allotment Shares
7 December 2015
SH01Allotment of Shares
Capital Allotment Shares
26 October 2015
SH01Allotment of Shares
Capital Allotment Shares
5 October 2015
SH01Allotment of Shares
Capital Allotment Shares
8 September 2015
SH01Allotment of Shares
Capital Allotment Shares
5 August 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
8 July 2015
AP01Appointment of Director
Capital Allotment Shares
24 June 2015
SH01Allotment of Shares
Termination Director Company With Name Termination Date
18 June 2015
TM01Termination of Director
Capital Allotment Shares
29 May 2015
SH01Allotment of Shares
Capital Allotment Shares
5 May 2015
SH01Allotment of Shares
Accounts With Accounts Type Group
21 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
16 April 2015
AR01AR01
Capital Allotment Shares
8 April 2015
SH01Allotment of Shares
Resolution
18 March 2015
RESOLUTIONSResolutions
Capital Cancellation Shares
18 March 2015
SH06Cancellation of Shares
Capital Return Purchase Own Shares
18 March 2015
SH03Return of Purchase of Own Shares
Mortgage Satisfy Charge Full
22 November 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 November 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 November 2014
MR04Satisfaction of Charge
Capital Alter Shares Consolidation
1 September 2014
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Consolidation
1 September 2014
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
1 September 2014
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
1 September 2014
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
1 September 2014
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
12 August 2014
SH01Allotment of Shares
Capital Allotment Shares
12 August 2014
SH01Allotment of Shares
Capital Name Of Class Of Shares
12 August 2014
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
12 August 2014
SH10Notice of Particulars of Variation
Capital Alter Shares Consolidation
12 August 2014
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
12 August 2014
SH01Allotment of Shares
Capital Name Of Class Of Shares
12 August 2014
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Consolidation
12 August 2014
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
12 August 2014
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
12 August 2014
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
12 August 2014
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
12 August 2014
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
12 August 2014
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
12 August 2014
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
12 August 2014
SH08Notice of Name/Rights of Class of Shares
Resolution
29 July 2014
RESOLUTIONSResolutions
Resolution
29 July 2014
RESOLUTIONSResolutions
Capital Cancellation Shares
22 July 2014
SH06Cancellation of Shares
Legacy
22 July 2014
SH20SH20
Capital Return Purchase Own Shares
22 July 2014
SH03Return of Purchase of Own Shares
Move Registers To Sail Company
14 July 2014
AD03Change of Location of Company Records
Change Sail Address Company
14 July 2014
AD02Notification of Single Alternative Inspection Location
Accounts Balance Sheet
4 July 2014
BSBS
Auditors Report
4 July 2014
AUDRAUDR
Auditors Statement
4 July 2014
AUDSAUDS
Certificate Re Registration Private To Public Limited Company
4 July 2014
CERT5CERT5
Re Registration Memorandum Articles
4 July 2014
MARMAR
Resolution
4 July 2014
RESOLUTIONSResolutions
Reregistration Private To Public Company
4 July 2014
RR01RR01
Capital Statement Capital Company With Date Currency Figure
30 June 2014
SH19Statement of Capital
Legacy
30 June 2014
CAP-SSCAP-SS
Resolution
30 June 2014
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
18 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 June 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 June 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
16 June 2014
TM01Termination of Director
Termination Secretary Company With Name Termination Date
16 June 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
16 June 2014
AP03Appointment of Secretary
Second Filing Of Form With Form Type Made Up Date
13 June 2014
RP04RP04
Appoint Person Director Company With Name Date
7 April 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 April 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
3 April 2014
AR01AR01
Appoint Person Director Company With Name Date
17 February 2014
AP01Appointment of Director
Accounts With Accounts Type Group
30 January 2014
AAAnnual Accounts
Change Person Director Company With Change Date
11 December 2013
CH01Change of Director Details
Change Person Director Company With Change Date
11 December 2013
CH01Change of Director Details
Change Person Director Company With Change Date
11 December 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
11 December 2013
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address
10 December 2013
AD01Change of Registered Office Address
Resolution
21 November 2013
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
18 November 2013
TM01Termination of Director
Appoint Person Director Company With Name Date
5 September 2013
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 September 2013
TM01Termination of Director
Change Person Director Company With Change Date
1 July 2013
CH01Change of Director Details
Capital Allotment Shares
4 April 2013
SH01Allotment of Shares
Capital Allotment Shares
4 April 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
2 April 2013
AR01AR01
Capital Allotment Shares
27 March 2013
SH01Allotment of Shares
Capital Allotment Shares
27 March 2013
SH01Allotment of Shares
Accounts With Accounts Type Group
15 January 2013
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 July 2012
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 July 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 April 2012
AR01AR01
Accounts With Accounts Type Group
4 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
8 April 2011
AR01AR01
Capital Allotment Shares
7 March 2011
SH01Allotment of Shares
Termination Director Company With Name
18 January 2011
TM01Termination of Director
Accounts With Accounts Type Group
22 December 2010
AAAnnual Accounts
Change Person Director Company With Change Date
26 October 2010
CH01Change of Director Details
Appoint Person Director Company With Name
8 October 2010
AP01Appointment of Director
Resolution
9 September 2010
RESOLUTIONSResolutions
Memorandum Articles
16 August 2010
MEM/ARTSMEM/ARTS
Annual Return Company With Made Up Date Full List Shareholders
11 May 2010
AR01AR01
Capital Allotment Shares
5 May 2010
SH01Allotment of Shares
Capital Allotment Shares
5 May 2010
SH01Allotment of Shares
Memorandum Articles
25 March 2010
MEM/ARTSMEM/ARTS
Resolution
25 March 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
12 March 2010
AR01AR01
Accounts With Accounts Type Group
27 January 2010
AAAnnual Accounts
Capital Allotment Shares
18 January 2010
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
9 January 2010
SH10Notice of Particulars of Variation
Resolution
9 January 2010
RESOLUTIONSResolutions
Legacy
23 December 2009
MG01MG01
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 October 2009
CH03Change of Secretary Details
Legacy
11 March 2009
363aAnnual Return
Accounts With Accounts Type Group
10 March 2009
AAAnnual Accounts
Legacy
24 February 2009
88(2)Return of Allotment of Shares
Resolution
13 January 2009
RESOLUTIONSResolutions
Legacy
17 November 2008
88(2)Return of Allotment of Shares
Legacy
17 November 2008
88(2)Return of Allotment of Shares
Legacy
17 November 2008
88(2)Return of Allotment of Shares
Legacy
2 October 2008
288bResignation of Director or Secretary
Memorandum Articles
4 August 2008
MEM/ARTSMEM/ARTS
Resolution
4 August 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Group
4 June 2008
AAAnnual Accounts
Legacy
18 March 2008
363aAnnual Return
Resolution
13 February 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Group
26 July 2007
AAAnnual Accounts
Legacy
12 March 2007
363aAnnual Return
Legacy
2 March 2007
288bResignation of Director or Secretary
Legacy
2 March 2007
288bResignation of Director or Secretary
Legacy
1 February 2007
288cChange of Particulars
Legacy
16 January 2007
88(2)R88(2)R
Legacy
5 January 2007
287Change of Registered Office
Legacy
4 January 2007
395Particulars of Mortgage or Charge
Legacy
20 December 2006
288aAppointment of Director or Secretary
Legacy
20 December 2006
288bResignation of Director or Secretary
Legacy
24 November 2006
88(2)R88(2)R
Certificate Change Of Name Company
16 October 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
22 August 2006
288aAppointment of Director or Secretary
Legacy
17 August 2006
288aAppointment of Director or Secretary
Legacy
17 August 2006
88(2)R88(2)R
Legacy
8 August 2006
288aAppointment of Director or Secretary
Legacy
17 July 2006
288aAppointment of Director or Secretary
Legacy
17 July 2006
288aAppointment of Director or Secretary
Legacy
7 July 2006
288bResignation of Director or Secretary
Legacy
7 July 2006
287Change of Registered Office
Legacy
29 June 2006
123Notice of Increase in Nominal Capital
Legacy
29 June 2006
122122
Legacy
29 June 2006
88(2)R88(2)R
Resolution
29 June 2006
RESOLUTIONSResolutions
Resolution
29 June 2006
RESOLUTIONSResolutions
Resolution
29 June 2006
RESOLUTIONSResolutions
Resolution
29 June 2006
RESOLUTIONSResolutions
Resolution
29 June 2006
RESOLUTIONSResolutions
Legacy
28 June 2006
395Particulars of Mortgage or Charge
Legacy
19 June 2006
288aAppointment of Director or Secretary
Legacy
19 June 2006
288aAppointment of Director or Secretary
Legacy
10 May 2006
288aAppointment of Director or Secretary
Legacy
25 April 2006
288aAppointment of Director or Secretary
Legacy
25 April 2006
288aAppointment of Director or Secretary
Legacy
18 April 2006
288bResignation of Director or Secretary
Legacy
18 April 2006
225Change of Accounting Reference Date
Resolution
18 April 2006
RESOLUTIONSResolutions
Certificate Change Of Name Company
5 April 2006
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
9 March 2006
NEWINCIncorporation