SSP GROUP PLC

05735966
JAMESTOWN WHARF 32 JAMESTOWN ROAD LONDON UNITED KINGDOM NW1 7HW

Documents

Documents
Date Category Description Pages
02 Jan 2025 officers Appointment of director (Karina Kjaer Deacon) 2 Buy now
13 Dec 2024 capital Return of Allotment of shares 3 Buy now
18 Jun 2024 capital Return of Allotment of shares 3 Buy now
13 Jun 2024 officers Change of particulars for director (Mr Patrick Francis Coveney) 2 Buy now
22 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2024 accounts Annual Accounts 211 Buy now
06 Feb 2024 resolution Resolution 3 Buy now
15 Dec 2023 capital Return of Allotment of shares 3 Buy now
28 Mar 2023 accounts Annual Accounts 222 Buy now
21 Mar 2023 incorporation Memorandum Articles 64 Buy now
21 Mar 2023 resolution Resolution 3 Buy now
17 Mar 2023 incorporation Memorandum Articles 64 Buy now
17 Mar 2023 resolution Resolution 3 Buy now
22 Feb 2023 officers Change of particulars for secretary (Mrs Fiona Scattergood) 1 Buy now
21 Feb 2023 officers Appointment of secretary (Mrs Fiona Scattergood) 2 Buy now
21 Feb 2023 officers Termination of appointment of secretary (Helen Byrne) 1 Buy now
13 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2022 capital Return of Allotment of shares 3 Buy now
04 Apr 2022 officers Appointment of director (Mr Patrick Francis Coveney) 2 Buy now
16 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2022 resolution Resolution 3 Buy now
07 Feb 2022 officers Termination of appointment of director (Ian Dyson) 1 Buy now
31 Jan 2022 accounts Annual Accounts 208 Buy now
04 Jan 2022 officers Appointment of director (Ms Kelly Lynn Kuhn) 2 Buy now
04 Jan 2022 officers Appointment of director (Ms Apurvi Haridas Sheth) 2 Buy now
04 Jan 2022 officers Termination of appointment of director (Simon Smith) 1 Buy now
09 Dec 2021 capital Return of Allotment of shares 3 Buy now
16 Sep 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
14 May 2021 capital Return of Allotment of shares 3 Buy now
07 May 2021 accounts Annual Accounts 163 Buy now
21 Apr 2021 resolution Resolution 1 Buy now
15 Apr 2021 resolution Resolution 3 Buy now
17 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2021 capital Second Filing Capital Allotment Shares 4 Buy now
01 Mar 2021 officers Termination of appointment of director (Per Utnegaard) 1 Buy now
11 Jan 2021 capital Return of Allotment of shares 4 Buy now
18 Nov 2020 capital Second Filing Capital Allotment Shares 4 Buy now
13 Oct 2020 officers Appointment of director (Mr Timothy Ralph Henry Lodge) 2 Buy now
05 Aug 2020 officers Appointment of director (Ms Judith Mihajlovich Vezmar) 2 Buy now
18 Jun 2020 capital Return of Allotment of shares 3 Buy now
08 Jun 2020 capital Return of Allotment of shares 4 Buy now
02 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2020 capital Return of Allotment of shares 3 Buy now
13 Mar 2020 accounts Annual Accounts 131 Buy now
28 Feb 2020 resolution Resolution 3 Buy now
26 Feb 2020 officers Termination of appointment of director (Vagn Ove Soerensen) 1 Buy now
24 Feb 2020 confirmation-statement Confirmation Statement With Updates 12 Buy now
11 Feb 2020 capital Return of purchase of own shares 3 Buy now
11 Feb 2020 capital Return of purchase of own shares 3 Buy now
20 Dec 2019 capital Return of Allotment of shares 3 Buy now
08 Nov 2019 capital Return of Allotment of shares 3 Buy now
07 Nov 2019 officers Appointment of director (Mr Michael Clasper) 2 Buy now
10 Oct 2019 capital Return of Allotment of shares 3 Buy now
05 Jun 2019 officers Termination of appointment of director (Kathryn Elizabeth Swann) 1 Buy now
15 May 2019 capital Return of Allotment of shares 3 Buy now
03 May 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
07 Mar 2019 accounts Annual Accounts 113 Buy now
28 Feb 2019 resolution Resolution 3 Buy now
21 Feb 2019 officers Termination of appointment of director (Denis Hennequin) 1 Buy now
21 Feb 2019 officers Termination of appointment of director (Robert John Orr Barton) 1 Buy now
19 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Feb 2019 capital Return of Allotment of shares 3 Buy now
05 Feb 2019 miscellaneous Second filing of Confirmation Statement dated 05/04/2018 4 Buy now
08 Jan 2019 capital Return of Allotment of shares 3 Buy now
14 Dec 2018 capital Return of Allotment of shares 3 Buy now
23 Nov 2018 capital Return of Allotment of shares 3 Buy now
21 Nov 2018 officers Appointment of director (Mr Simon Smith) 2 Buy now
09 Nov 2018 capital Return of Allotment of shares 3 Buy now
10 Oct 2018 capital Return of Allotment of shares 3 Buy now
04 Oct 2018 officers Appointment of director (Mrs Carolyn Jane Bradley) 2 Buy now
01 Oct 2018 capital Second Filing Capital Allotment Shares 7 Buy now
11 Sep 2018 capital Return of Allotment of shares 4 Buy now
30 Jul 2018 incorporation Memorandum Articles 57 Buy now
30 Jul 2018 resolution Resolution 4 Buy now
30 Jul 2018 resolution Resolution 76 Buy now
12 Jun 2018 capital Return of Allotment of shares 4 Buy now
30 Apr 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
05 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2018 accounts Annual Accounts 114 Buy now
08 Mar 2018 resolution Resolution 4 Buy now
19 Feb 2018 capital Return of Allotment of shares 4 Buy now
01 Feb 2018 capital Return of Allotment of shares 4 Buy now
17 Jan 2018 capital Return of Allotment of shares 4 Buy now
03 Jan 2018 capital Return of Allotment of shares 4 Buy now
02 Jan 2018 capital Return of Allotment of shares 4 Buy now
02 Jan 2018 capital Return of Allotment of shares 4 Buy now
02 Jan 2018 capital Return of Allotment of shares 4 Buy now
19 Sep 2017 capital Return of Allotment of shares 4 Buy now
03 Jul 2017 officers Change of particulars for director (Mr Robert John Orr Barton) 2 Buy now
22 Jun 2017 capital Return of Allotment of shares 4 Buy now
31 May 2017 capital Return of Allotment of shares 4 Buy now
31 May 2017 capital Return of Allotment of shares 4 Buy now
24 Mar 2017 capital Return of Allotment of shares 4 Buy now
24 Mar 2017 capital Return of Allotment of shares 4 Buy now
22 Mar 2017 confirmation-statement Confirmation Statement With Updates 60 Buy now
20 Mar 2017 accounts Annual Accounts 108 Buy now
17 Mar 2017 resolution Resolution 3 Buy now
14 Mar 2017 capital Return of Allotment of shares 8 Buy now
01 Mar 2017 capital Return of Allotment of shares 8 Buy now
13 Feb 2017 capital Return of Allotment of shares 4 Buy now