SECRET GROUP LIMITED

Company number 05071764

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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)
02 Sep 2021 AP01 Appointment of Mr Michael Lynton as a director on 1 September 2021
18 Aug 2021 MA Memorandum and Articles of Association
18 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2021 SH01 Statement of capital following an allotment of shares on 9 August 2021
  • GBP 3,814.486
12 Aug 2021 SH01 Statement of capital following an allotment of shares on 9 August 2021
  • GBP 3,587.921
19 May 2021 CS01 Confirmation statement made on 21 April 2021 with updates
28 Apr 2021 CH01 Director's details changed for Max Alexander on 30 September 2020
26 Oct 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 3,347.305
25 Oct 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 3,137.305
25 Oct 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 3,121.995
25 Oct 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 2,911.324
25 Oct 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 3,117.529
25 Oct 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 2,562.952
25 Oct 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 2,332.201
24 Oct 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 2,052.406
24 Oct 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 2,124.331
24 Oct 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 2,170.3
22 Oct 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 2,032.656
13 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2020 MA Memorandum and Articles of Association
07 Aug 2020 SH01 Statement of capital following an allotment of shares on 23 June 2020
  • GBP 2,020.311
04 Aug 2020 AA Full accounts made up to 31 December 2019
16 Jul 2020 MA Memorandum and Articles of Association
16 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2020 CS01 Confirmation statement made on 21 April 2020 with updates