SSP GROUP PLC

Company number 05735966

Date	Type	Description	View / Download
07 May 2021	AA	Group of companies' accounts made up to 30 September 2020	(163 pages)
21 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases the maximum maximim number ordinary which may be purchases is 53,765,993 mininmum price which may be paid 25/03/2021 RES10 ‐ Resolution of allotment of securities	(3 pages)
17 Mar 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	(3 pages)
17 Mar 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 January 2021 GBP 5,833,610.26	(4 pages)
01 Mar 2021	TM01	Termination of appointment of Per Utnegaard as a director on 28 February 2021	(1 page)
11 Jan 2021	SH01	Statement of capital following an allotment of shares on 6 January 2020 GBP 5,833,610.26 ANNOTATION Clarification a second filed SH01 was registered on 17/03/21	(4 pages)
18 Nov 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 June 2020 GBP 5,832,921.2872	(4 pages)
13 Oct 2020	AP01	Appointment of Mr Timothy Ralph Henry Lodge as a director on 1 October 2020	(2 pages)
05 Aug 2020	AP01	Appointment of Ms Judith Mihajlovich Vezmar as a director on 1 August 2020	(2 pages)
18 Jun 2020	SH01	Statement of capital following an allotment of shares on 15 May 2020 GBP 5,795,213.3274	(3 pages)
08 Jun 2020	SH01	Statement of capital following an allotment of shares on 8 June 2020 GBP 5,832,921.29 ANNOTATION Clarification a second filed SH01 was registered on 18/11/2020	(4 pages)
02 May 2020	AD01	Registered office address changed from 169 Euston Road London NW1 2AE to Jamestown Wharf 32 Jamestown Road London NW1 7HW on 2 May 2020	(1 page)
21 Apr 2020	SH01	Statement of capital following an allotment of shares on 27 March 2020 GBP 579,233,808	(3 pages)
13 Mar 2020	AA	Group of companies' accounts made up to 30 September 2019	(131 pages)
28 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
26 Feb 2020	TM01	Termination of appointment of Vagn Ove Soerensen as a director on 26 February 2020	(1 page)
24 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with updates	(12 pages)
11 Feb 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,017.65515	(3 pages)
11 Feb 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,858.96415	(3 pages)
20 Dec 2019	SH01	Statement of capital following an allotment of shares on 28 November 2019 GBP 4,853,818.94725	(3 pages)
08 Nov 2019	SH01	Statement of capital following an allotment of shares on 7 November 2019 GBP 4,826,685.76	(3 pages)
07 Nov 2019	AP01	Appointment of Mr Michael Clasper as a director on 1 November 2019	(2 pages)
10 Oct 2019	SH01	Statement of capital following an allotment of shares on 10 October 2019 GBP 4,826,661.42	(3 pages)
05 Jun 2019	TM01	Termination of appointment of Kathryn Elizabeth Swann as a director on 31 May 2019	(1 page)