Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SPECIAL SITUATIONS SYNDICATE LIMITED

Company number 05912752

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 May 2009 AA Total exemption small company accounts made up to 31 May 2008
21 May 2009 88(2) Capitals not rolled up
12 Feb 2009 287 Registered office changed on 12/02/2009 from 82 st john street london EC1M 4JN
10 Feb 2009 88(2) Ad 11/09/08-11/09/08\gbp si 2@1=2\gbp ic 1515/1517\
10 Feb 2009 88(2) Capitals not rolled up
15 Jan 2009 288b Appointment terminated secretary cscs nominees LIMITED
24 Oct 2008 88(2) Ad 01/09/08-01/09/08\gbp si 13@1=13\gbp ic 1502/1515\
02 Oct 2008 363a Return made up to 22/08/08; full list of members
11 Aug 2008 88(2) Ad 19/10/07-20/06/08\gbp si 84@1=84\gbp ic 1350/1434\
29 Jul 2008 MEM/ARTS Memorandum and Articles of Association
29 Jul 2008 123 Gbp nc 20000/30000\08/07/08
29 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Memorandum of Association
26 Jun 2008 AAMD Amended accounts made up to 31 May 2007
10 Jun 2008 288c Director's change of particulars / scott huggins / 21/05/2008
15 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
07 Jan 2008 88(2)R Ad 12/07/07-11/10/07 £ si 68@1.00=68
23 Nov 2007 363a Return made up to 22/08/07; full list of members
10 Aug 2007 88(2)R Ad 30/05/07-18/06/07 £ si 42@1.00=42 £ ic 1308/1350
25 May 2007 88(2)R Ad 08/02/07-25/04/07 £ si 655@1.00=655 £ ic 653/1308
05 Apr 2007 288a New secretary appointed
05 Apr 2007 288b Secretary resigned
02 Apr 2007 288c Director's particulars changed
19 Mar 2007 88(2)R Ad 18/12/06-06/02/07 £ si 253@1.00=253 £ ic 400/653
26 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2006 123 Nc inc already adjusted 20/10/06