SPECIAL OPPORTUNITIES REIT PLC

Company number 15680049

Date	Type	Description	View / Download
27 Jun 2024	TM01	Termination of appointment of Aedana Ward as a director on 24 June 2024	(1 page)
27 Jun 2024	TM01	Termination of appointment of Jameson Paul Hopkins as a director on 24 June 2024	(1 page)
27 Jun 2024	TM01	Termination of appointment of Harry Abraham Hyman as a director on 24 June 2024	(1 page)
27 Jun 2024	TM01	Termination of appointment of Joanna Bond as a director on 24 June 2024	(1 page)
03 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 28/05/2024 RES10 ‐ Resolution of allotment of securities	(3 pages)
31 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business related to the company long term incentive plan - ‘ltip’, and the director(s) authority to implement and operate the ltip / director authority to grant awards, allot ordinary shares and to sell ordinary shares from treasury for cash/ company business related to the credit of the share premium account / notice of general meeting / company authorised to use electronic means to convey information to shareholders or debt securities holders 28/05/2024 RES10 ‐ Resolution of allotment of securities	(3 pages)
31 May 2024	TM02	Termination of appointment of Frederick Joseph Brooks as a secretary on 20 May 2024	(1 page)
31 May 2024	AP04	Appointment of Gen Ii Services (Uk) Limited as a secretary on 20 May 2024	(2 pages)
17 May 2024	MA	Memorandum and Articles of Association	(71 pages)
16 May 2024	AP01	Appointment of Aedana Ward as a director on 8 May 2024	(2 pages)
13 May 2024	AP01	Appointment of Mr Jameson Hopkins as a director on 8 May 2024	(2 pages)
13 May 2024	AP01	Appointment of Joanna Bond as a director on 8 May 2024	(2 pages)
13 May 2024	AP01	Appointment of Mr Harry Abraham Hyman as a director on 8 May 2024	(2 pages)
10 May 2024	CERT8A	Commence business and borrow
10 May 2024	SH50	Trading certificate for a public company	(1 page)
09 May 2024	AA01	Current accounting period extended from 30 April 2025 to 30 June 2025	(1 page)
04 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
01 May 2024	SH01	Statement of capital following an allotment of shares on 30 April 2024 GBP 50,000.01	(3 pages)
01 May 2024	TM02	Termination of appointment of Karin Asai as a secretary on 30 April 2024	(1 page)
01 May 2024	AP03	Appointment of Mr Frederick Joseph Brooks as a secretary on 30 April 2024	(2 pages)
29 Apr 2024	AD01	Registered office address changed from C/O Stephenson Harwood Llp 1 Finsbury Circus London EC2M 7SH United Kingdom to 8 Sackville Street London W1S 3DG on 29 April 2024	(1 page)
26 Apr 2024	CERTNM	Company name changed sor reit PLC\certificate issued on 26/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-25	(3 pages)
25 Apr 2024	NEWINC	Incorporation Statement of capital on 2024-04-25 GBP .01	(20 pages)