SPECIAL SITUATIONS 2021 NON-UK AGGREGATOR LIMITED
ActiveCompany no. 14083303 · Private limited company · Incorporated 3 May 2022
Company no. 14083303 · Private limited company · Incorporated 3 May 2022
Original documents filed with Companies House · 44 filings
1 Sep 2023
Capital
Statement of capital following an allotment of shares on 13 Jul 2023
PDF · 3 pages
9 May 2023
Confirmation
Confirmation statement made on 3 May 2023 with updates
PDF · 4 pages
16 Feb 2023
Capital
Statement of capital following an allotment of shares on 13 Feb 2023
PDF · 3 pages
17 Jan 2023
Capital
Statement of capital following an allotment of shares on 14 Dec 2022
Filed on paper · 4 pages
17 Jan 2023
Officers
Termination of appointment of James Edward Ghent as a director on 13 Jan 2023
PDF · 1 page
17 Jan 2023
Officers
Appointment of Mr Yousef Mutasim Alireza as a director on 13 Jan 2023
PDF · 2 pages
10 Nov 2022
Capital
Statement of capital following an allotment of shares on 30 Jun 2022
Filed on paper · 4 pages
Showing 26–44 of 44 filings. Documents open on Companies House in a new tab.
10 Nov 2022
Capital
Statement of capital following an allotment of shares on 30 Jun 2022
Filed on paper · 4 pages
11 Oct 2022
Officers
Director's details changed for Filippo Barranco on 11 Oct 2022
PDF · 2 pages
11 Oct 2022
Officers
Secretary's details changed for Accomplish Secretaries Limited on 11 Oct 2022
PDF · 1 page
11 Oct 2022
Officers
Director's details changed for Mr James Edward Ghent on 11 Oct 2022
PDF · 2 pages
11 Oct 2022
Address
Registered office address changed from 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 11 Oct 2022
PDF · 1 page
22 Sep 2022
Officers
Termination of appointment of Natalia Ross as a director on 15 Sep 2022
PDF · 1 page
22 Sep 2022
Officers
Appointment of Filippo Barranco as a director on 15 Sep 2022
PDF · 2 pages
8 Sep 2022
Accounts
Current accounting period shortened from 31 May 2023 to 31 Dec 2022
PDF · 1 page
4 Jul 2022
Address
Registered office address changed from 3rd Floor 11-12, St James's Square London United Kingdom Internal SW1Y 4LB United Kingdom to 3rd Floor 11-12 st James's Square London SW1Y 4LB on 4 Jul 2022
PDF · 1 page