SSP GROUP PLC

Company number 05735966

Date	Type	Description	View / Download
22 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	(3 pages)
08 Feb 2024	AA	Group of companies' accounts made up to 30 September 2023	(211 pages)
06 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 701 market purchase maximum number which maybe purchased is £79,652,919, minimum price which may be paid for 20/01/2024 RES10 ‐ Resolution of allotment of securities	(3 pages)
15 Dec 2023	SH01	Statement of capital following an allotment of shares on 15 December 2023 GBP 8,661,920.59	(3 pages)
28 Mar 2023	AA	Group of companies' accounts made up to 30 September 2022	(222 pages)
21 Mar 2023	MA	Memorandum and Articles of Association	(64 pages)
21 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ A general meeting other than a agm be called not less than 14 clear days 16/02/2023 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
17 Mar 2023	MA	Memorandum and Articles of Association	(64 pages)
17 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: short notice of a meeting other tahn an annual general meeting 16/02/2023 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
22 Feb 2023	CH03	Secretary's details changed for Mrs Fiona Scattergood on 16 February 2023	(1 page)
21 Feb 2023	AP03	Appointment of Mrs Fiona Scattergood as a secretary on 16 February 2023	(2 pages)
21 Feb 2023	TM02	Termination of appointment of Helen Byrne as a secretary on 16 February 2023	(1 page)
13 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	(3 pages)
20 Dec 2022	SH01	Statement of capital following an allotment of shares on 19 December 2022 GBP 8,645,200.7408	(3 pages)
04 Apr 2022	AP01	Appointment of Mr Patrick Francis Coveney as a director on 31 March 2022	(2 pages)
16 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	(3 pages)
11 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Authority for directors to allot 04/02/2022	(3 pages)
07 Feb 2022	TM01	Termination of appointment of Ian Dyson as a director on 4 February 2022	(1 page)
31 Jan 2022	AA	Group of companies' accounts made up to 30 September 2021	(208 pages)
04 Jan 2022	AP01	Appointment of Ms Kelly Lynn Kuhn as a director on 1 January 2022	(2 pages)
04 Jan 2022	AP01	Appointment of Ms Apurvi Haridas Sheth as a director on 1 January 2022	(2 pages)
04 Jan 2022	TM01	Termination of appointment of Simon Smith as a director on 24 December 2021	(1 page)
09 Dec 2021	SH01	Statement of capital following an allotment of shares on 6 December 2021 GBP 8,637,828.18	(3 pages)
16 Sep 2021	CC04	Statement of company's objects	(2 pages)
14 May 2021	SH01	Statement of capital following an allotment of shares on 26 April 2021 GBP 8,633,743.15	(3 pages)