SECRET GROUP LIMITED filing history - Find and update company information

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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)
30 Sep 2022	TM01	Termination of appointment of Michael Graeme Alexander-Wall as a director on 22 September 2022	View PDF Termination of appointment of Michael Graeme Alexander-Wall as a director on 22 September 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AP01	Appointment of Mr Alan Robert Burns as a director on 22 September 2022	View PDF Appointment of Mr Alan Robert Burns as a director on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AP01	Appointment of Brian Fenty as a director on 22 September 2022	View PDF Appointment of Brian Fenty as a director on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages) Download iXBRL
21 Apr 2022	CS01	Confirmation statement made on 21 April 2022 with updates	View PDF Confirmation statement made on 21 April 2022 with updates - link opens in a new window - 16 pages (16 pages)
24 Nov 2021	SH06	Cancellation of shares. Statement of capital on 17 November 2021 GBP 3,796.792	View PDF Cancellation of shares. Statement of capital on 17 November 2021 GBP 3,796.792 - link opens in a new window - 26 pages (26 pages)
24 Nov 2021	SH06	Cancellation of shares. Statement of capital on 17 November 2021 GBP 3,799.261	View PDF Cancellation of shares. Statement of capital on 17 November 2021 GBP 3,799.261 - link opens in a new window - 26 pages (26 pages)
24 Nov 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	CH01	Director's details changed for Mr Joshua Adam Berger on 5 October 2021	View PDF Director's details changed for Mr Joshua Adam Berger on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	CH01	Director's details changed for Mr Michael Graeme Alexander-Wall on 11 March 2021	View PDF Director's details changed for Mr Michael Graeme Alexander-Wall on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AP01	Appointment of Mr Joshua Adam Berger as a director on 1 October 2021	View PDF Appointment of Mr Joshua Adam Berger as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages) Download iXBRL
02 Sep 2021	AP01	Appointment of Mr Michael Lynton as a director on 1 September 2021	View PDF Appointment of Mr Michael Lynton as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
18 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
17 Aug 2021	SH01	Statement of capital following an allotment of shares on 9 August 2021 GBP 3,814.486	View PDF Statement of capital following an allotment of shares on 9 August 2021 GBP 3,814.486 - link opens in a new window - 10 pages (10 pages)
12 Aug 2021	SH01	Statement of capital following an allotment of shares on 9 August 2021 GBP 3,587.921	View PDF Statement of capital following an allotment of shares on 9 August 2021 GBP 3,587.921 - link opens in a new window - 9 pages (9 pages)
19 May 2021	CS01	Confirmation statement made on 21 April 2021 with updates	View PDF Confirmation statement made on 21 April 2021 with updates - link opens in a new window - 15 pages (15 pages)
28 Apr 2021	CH01	Director's details changed for Max Alexander on 30 September 2020	View PDF Director's details changed for Max Alexander on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	SH01	Statement of capital following an allotment of shares on 30 September 2020 GBP 3,347.305	View PDF Statement of capital following an allotment of shares on 30 September 2020 GBP 3,347.305 - link opens in a new window - 9 pages (9 pages)
25 Oct 2020	SH01	Statement of capital following an allotment of shares on 30 September 2020 GBP 3,137.305	View PDF Statement of capital following an allotment of shares on 30 September 2020 GBP 3,137.305 - link opens in a new window - 9 pages (9 pages)
25 Oct 2020	SH01	Statement of capital following an allotment of shares on 30 September 2020 GBP 3,121.995	View PDF Statement of capital following an allotment of shares on 30 September 2020 GBP 3,121.995 - link opens in a new window - 9 pages (9 pages)
25 Oct 2020	SH01	Statement of capital following an allotment of shares on 30 September 2020 GBP 2,911.324	View PDF Statement of capital following an allotment of shares on 30 September 2020 GBP 2,911.324 - link opens in a new window - 8 pages (8 pages)
25 Oct 2020	SH01	Statement of capital following an allotment of shares on 30 September 2020 GBP 3,117.529	View PDF Statement of capital following an allotment of shares on 30 September 2020 GBP 3,117.529 - link opens in a new window - 9 pages (9 pages)

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