SSP FINANCING NO. 2 LIMITED

Company number 09113371

Date	Type	Description	View / Download
22 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	(3 pages)
18 Jul 2023	TM01	Termination of appointment of Russell Ian Chaplin as a director on 5 July 2023	(1 page)
12 Jul 2023	AA	Full accounts made up to 30 September 2022	(21 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 updates	(6 pages)
26 Jan 2023	AP01	Appointment of Mr Iain Calton as a director on 25 January 2023	(2 pages)
15 Sep 2022	SH01	Statement of capital following an allotment of shares on 15 July 2022 GBP 130,000.01 NOK 4,000,000 USD 1,500,000	(3 pages)
02 Sep 2022	SH01	Statement of capital following an allotment of shares on 15 July 2022 GBP 130,000.01 NOK 4,000,000.00 USD 1,200,000.00	(4 pages)
26 Aug 2022	MA	Memorandum and Articles of Association	(31 pages)
26 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
24 Jun 2022	AA	Full accounts made up to 30 September 2021	(21 pages)
17 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	(3 pages)
13 Oct 2021	TM01	Termination of appointment of Roger Arthur Worrell as a director on 30 September 2021	(1 page)
22 Aug 2021	AA	Full accounts made up to 30 September 2020	(20 pages)
13 Aug 2021	AP01	Appointment of Mr Christopher Mcnaughton Wright as a director on 13 August 2021	(2 pages)
15 Mar 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	(3 pages)
24 Sep 2020	PSC05	Change of details for Ssp Financing Limited as a person with significant control on 27 April 2020	(2 pages)
02 Sep 2020	AA	Full accounts made up to 30 September 2019	(19 pages)
01 May 2020	AD01	Registered office address changed from 169 Euston Road London NW1 2AE to Jamestown Wharf 32 Jamestown Road London NW1 7HW on 1 May 2020	(1 page)
19 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	(3 pages)
14 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 05/02/2019	(7 pages)
27 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
20 Dec 2019	SH01	Statement of capital following an allotment of shares on 14 December 2018 GBP 130,000.01 NOK 4,000,000 SEK 3,000,000 USD 900,000	(3 pages)