SSP GROUP PLC

Company number 05735966

Date	Type	Description	View / Download
15 May 2019	SH01	Statement of capital following an allotment of shares on 13 May 2019 GBP 4,826,649.84	(3 pages)
03 May 2019	SH02	Consolidation and sub-division of shares on 15 April 2019	(4 pages)
07 Mar 2019	AA	Group of companies' accounts made up to 30 September 2018	(113 pages)
28 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
21 Feb 2019	TM01	Termination of appointment of Denis Hennequin as a director on 21 February 2019	(1 page)
21 Feb 2019	TM01	Termination of appointment of Robert John Orr Barton as a director on 21 February 2019	(1 page)
19 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with updates	(4 pages)
08 Feb 2019	SH01	Statement of capital following an allotment of shares on 7 February 2019 GBP 4,825,890.34	(3 pages)
05 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 05/04/2018	(4 pages)
08 Jan 2019	SH01	Statement of capital following an allotment of shares on 8 January 2019 GBP 4,825,674.39	(3 pages)
14 Dec 2018	SH01	Statement of capital following an allotment of shares on 10 December 2018 GBP 4,825,655.68	(3 pages)
23 Nov 2018	SH01	Statement of capital following an allotment of shares on 22 November 2018 GBP 4,825,632.05	(3 pages)
21 Nov 2018	AP01	Appointment of Mr Simon Smith as a director on 20 November 2018	(2 pages)
09 Nov 2018	SH01	Statement of capital following an allotment of shares on 7 November 2018 GBP 4,794,787.05	(3 pages)
10 Oct 2018	SH01	Statement of capital following an allotment of shares on 9 October 2018 GBP 4,794,774.89	(3 pages)
04 Oct 2018	AP01	Appointment of Mrs Carolyn Jane Bradley as a director on 1 October 2018	(2 pages)
01 Oct 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 September 2018 GBP 4,794,752.08	(7 pages)
11 Sep 2018	SH01	Statement of capital following an allotment of shares on 7 September 2018 GBP 4,794,595.38731 ANNOTATION Clarification a second filed SH01 was registered on 01/10/2018.	(4 pages)
30 Jul 2018	MA	Memorandum and Articles of Association	(57 pages)
30 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Special dividend/sub division/ consolidation/short notice of general meeting other than an annual general meeting 27/02/2018 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
30 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub division/consolidation/political donations/short notice of general meetings until next annual general meetings 03/07/2014 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalisation of the sums of £50000000 and £10000 03/07/2014 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(76 pages)
12 Jun 2018	SH01	Statement of capital following an allotment of shares on 22 May 2018 GBP 4,794,750.06	(4 pages)
30 Apr 2018	SH02	Consolidation of shares on 16 April 2018	(6 pages)
05 Apr 2018	CS01	Confirmation statement made on 9 March 2018 with no updates ANNOTATION Clarification a second filing of the CS01 (trading status of shares and exemption from keeping a register of people with significant control) was registered on 05/02/2019.	(3 pages)
22 Mar 2018	AA	Group of companies' accounts made up to 30 September 2017	(114 pages)