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)
14 Aug 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages)
04 May 2018	CS01	Confirmation statement made on 21 April 2018 with updates	View PDF Confirmation statement made on 21 April 2018 with updates - link opens in a new window - 8 pages (8 pages)
23 Apr 2018	CH01	Director's details changed for Miss Nicola Jane Blackford on 23 April 2018	View PDF Director's details changed for Miss Nicola Jane Blackford on 23 April 2018 - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
29 Jan 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
19 Jan 2018	SH01	Statement of capital following an allotment of shares on 18 January 2018 GBP 1,329.775	View PDF Statement of capital following an allotment of shares on 18 January 2018 GBP 1,329.775 - link opens in a new window - 5 pages (5 pages)
12 Jan 2018	SH06	Cancellation of shares. Statement of capital on 22 December 2017 GBP 1,206.623	View PDF Cancellation of shares. Statement of capital on 22 December 2017 GBP 1,206.623 - link opens in a new window - 9 pages (9 pages)
12 Jan 2018	AP01	Appointment of Max Alexander as a director on 8 January 2018	View PDF Appointment of Max Alexander as a director on 8 January 2018 - link opens in a new window - 2 pages (2 pages)
12 Jan 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Jan 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 5 pages (5 pages)
11 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
17 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 13 pages (13 pages)
01 Aug 2017	CH01	Director's details changed for Miss Nicola Jane Blackford on 8 June 2017	View PDF Director's details changed for Miss Nicola Jane Blackford on 8 June 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	AP01	Appointment of Miss Nicola Jane Blackford as a director on 8 June 2017	View PDF Appointment of Miss Nicola Jane Blackford as a director on 8 June 2017 - link opens in a new window - 2 pages (2 pages)
24 Apr 2017	CS01	Confirmation statement made on 21 April 2017 with updates	View PDF Confirmation statement made on 21 April 2017 with updates - link opens in a new window - 10 pages (10 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Nov 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Oct 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 October 2016 GBP 1,230.865	View PDF Second filing of a statement of capital following an allotment of shares on 3 October 2016 GBP 1,230.865 - link opens in a new window - 16 pages (16 pages)
20 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 51 pages (51 pages)
05 Oct 2016	AP01	Appointment of Mr Richard James Mathews as a director on 3 October 2016	View PDF Appointment of Mr Richard James Mathews as a director on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	AP01	Appointment of Mr Spencer John Banks Skinner as a director on 3 October 2016	View PDF Appointment of Mr Spencer John Banks Skinner as a director on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	AP01	Appointment of Christopher Edmund Huey as a director on 3 October 2016	View PDF Appointment of Christopher Edmund Huey as a director on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	TM01	Termination of appointment of Chamath Palihapitiya as a director on 3 October 2016	View PDF Termination of appointment of Chamath Palihapitiya as a director on 3 October 2016 - link opens in a new window - 1 page (1 page)
05 Oct 2016	TM01	Termination of appointment of Neil David Hutchinson as a director on 3 October 2016	View PDF Termination of appointment of Neil David Hutchinson as a director on 3 October 2016 - link opens in a new window - 1 page (1 page)

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