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SSP GROUP PLC

Company number 05735966

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2016 SH01 Statement of capital following an allotment of shares on 10 August 2016
  • GBP 4,751,961.34
22 Sep 2016 SH01 Statement of capital following an allotment of shares on 6 July 2016
  • GBP 4,751,937.97
16 Jun 2016 SH01 Statement of capital following an allotment of shares on 6 June 2016
  • GBP 4,751,892.24
02 Jun 2016 SH01 Statement of capital following an allotment of shares on 9 May 2016
  • GBP 4,751,834.72
14 May 2016 AR01 Annual return made up to 9 March 2016 no member list
22 Apr 2016 SH01 Statement of capital following an allotment of shares on 7 April 2016
  • GBP 4,751,777.37
30 Mar 2016 AA Group of companies' accounts made up to 30 September 2015
18 Mar 2016 SH01 Statement of capital following an allotment of shares on 7 March 2016
  • GBP 4,751,730.35
15 Mar 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Mar 2016 SH01 Statement of capital following an allotment of shares on 10 February 2016
  • GBP 4,751,673.50
27 Jan 2016 SH01 Statement of capital following an allotment of shares on 7 January 2015
  • GBP 4,751,611.01
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 7 December 2015
  • GBP 4,751,493.46
07 Dec 2015 SH01 Statement of capital following an allotment of shares on 6 November 2015
  • GBP 4,751,380.26
26 Oct 2015 SH01 Statement of capital following an allotment of shares on 6 October 2015
  • GBP 4,751,258.23
05 Oct 2015 SH01 Statement of capital following an allotment of shares on 7 September 2015
  • GBP 4,751,133.54
08 Sep 2015 SH01 Statement of capital following an allotment of shares on 6 August 2015
  • GBP 4,750,997.49
05 Aug 2015 SH01 Statement of capital following an allotment of shares on 7 July 2015
  • GBP 4,750,848.49
08 Jul 2015 AP01 Appointment of Mr per Utnegaard as a director on 1 July 2015
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 9 June 2015
  • GBP 480,705.59
18 Jun 2015 TM01 Termination of appointment of Per Franzen as a director on 18 June 2015
29 May 2015 SH01 Statement of capital following an allotment of shares on 6 May 2015
  • GBP 4,750,568.90
05 May 2015 SH01 Statement of capital following an allotment of shares on 8 April 2015
  • GBP 4,750,431.06
21 Apr 2015 AA Group of companies' accounts made up to 30 September 2014
16 Apr 2015 AR01 Annual return made up to 9 March 2015 no member list
Statement of capital on 2015-04-16
  • GBP 4,750,291.44
08 Apr 2015 SH01 Statement of capital following an allotment of shares on 6 March 2015
  • GBP 4,750,291.44