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SPECIAL SITUATIONS GROUP LIMITED

Company number 14022600

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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)
03 May 2024	CH01	Director's details changed for Ms Johanne Billington on 26 April 2024	View PDF Director's details changed for Ms Johanne Billington on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	PSC04	Change of details for Ms Johanne Billington as a person with significant control on 26 April 2024	View PDF Change of details for Ms Johanne Billington as a person with significant control on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with updates	View PDF Confirmation statement made on 20 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2024	PSC01	Notification of Andrew James Sebastian Burn as a person with significant control on 10 April 2023	View PDF Notification of Andrew James Sebastian Burn as a person with significant control on 10 April 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Apr 2023	SH01	Statement of capital following an allotment of shares on 10 April 2023 GBP 4	View PDF Statement of capital following an allotment of shares on 10 April 2023 GBP 4 - link opens in a new window - 4 pages (4 pages)
22 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
10 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	View PDF Confirmation statement made on 3 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2023	TM01	Termination of appointment of Ursula Ann Denton as a director on 31 March 2023	View PDF Termination of appointment of Ursula Ann Denton as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Dec 2022	AA01	Current accounting period extended from 30 April 2023 to 31 July 2023	View PDF Current accounting period extended from 30 April 2023 to 31 July 2023 - link opens in a new window - 1 page (1 page)
19 Nov 2022	AP01	Appointment of Mrs Ursula Ann Denton as a director on 11 November 2022	View PDF Appointment of Mrs Ursula Ann Denton as a director on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	AP01	Appointment of Mr Andrew James Sebastian Burn as a director on 10 August 2022	View PDF Appointment of Mr Andrew James Sebastian Burn as a director on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-04-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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