SSP SOUTH AMERICA HOLDINGS LIMITED

Company number 11508434

Date	Type	Description	View / Download
22 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with updates	(5 pages)
13 Dec 2023	SH01	Statement of capital following an allotment of shares on 13 December 2023 USD 48,000	(3 pages)
24 Jul 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(18 pages)
24 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(223 pages)
24 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
24 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
18 Jul 2023	TM01	Termination of appointment of Russell Ian Chaplin as a director on 5 July 2023	(1 page)
06 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(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 updates	(5 pages)
31 Jan 2023	SH01	Statement of capital following an allotment of shares on 2 August 2022 USD 40,000	(3 pages)
26 Jan 2023	AP01	Appointment of Mr Iain Calton as a director on 25 January 2023	(2 pages)
24 Jun 2022	AA	Full accounts made up to 30 September 2021	(22 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)
13 Aug 2021	AP01	Appointment of Mr Christopher Mcnaughton Wright as a director on 13 August 2021	(2 pages)
05 Aug 2021	AA	Full accounts made up to 30 September 2020	(21 pages)
15 Mar 2021	CS01	Confirmation statement made on 5 February 2021 with updates	(5 pages)
29 Sep 2020	SH01	Statement of capital following an allotment of shares on 29 September 2020 USD 20,000	(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 United Kingdom to Jamestown Wharf 32 Jamestown Road London NW1 7HW on 1 May 2020	(1 page)
28 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 31/01/2020 RES18 ‐ Resolution to reduce share capital on re-denomination RES13 ‐ Subdivision 31/01/2020 RES 17 ‐ Resolution to redenominate shares	(1 page)