SSP SOUTH AMERICA HOLDINGS LIMITED

11508434
JAMESTOWN WHARF 32 JAMESTOWN ROAD LONDON UNITED KINGDOM NW1 7HW

Documents

Documents
Date Category Description Pages
07 Jul 2024 accounts Annual Accounts 18 Buy now
07 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 211 Buy now
07 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
07 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
22 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Dec 2023 capital Return of Allotment of shares 3 Buy now
24 Jul 2023 accounts Annual Accounts 18 Buy now
24 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 223 Buy now
24 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
24 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
18 Jul 2023 officers Termination of appointment of director (Russell Ian Chaplin) 1 Buy now
06 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 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 Updates 5 Buy now
31 Jan 2023 capital Return of Allotment of shares 3 Buy now
26 Jan 2023 officers Appointment of director (Mr Iain Calton) 2 Buy now
24 Jun 2022 accounts Annual Accounts 22 Buy now
17 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2021 officers Termination of appointment of director (Roger Arthur Worrell) 1 Buy now
13 Aug 2021 officers Appointment of director (Mr Christopher Mcnaughton Wright) 2 Buy now
05 Aug 2021 accounts Annual Accounts 21 Buy now
15 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2020 capital Return of Allotment of shares 3 Buy now
24 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Sep 2020 accounts Annual Accounts 19 Buy now
01 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Feb 2020 resolution Resolution 1 Buy now
19 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Feb 2020 capital Return of Allotment of shares 3 Buy now
07 Feb 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
07 Feb 2020 capital Notice of redenomination 4 Buy now
25 Nov 2019 officers Appointment of director (Roger Arthur Worrell) 2 Buy now
20 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jul 2019 officers Termination of appointment of director (Khurram Shahzad Uqaili) 1 Buy now
22 Jul 2019 officers Appointment of director (Mr Miles Eric Collins) 2 Buy now
23 Aug 2018 resolution Resolution 12 Buy now
15 Aug 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Aug 2018 incorporation Incorporation Company 12 Buy now