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SECRET SAVIOURS LIMITED

Company number 06695293

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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)
22 Jul 2022 MA Memorandum and Articles of Association
22 Jul 2022 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2022 SH03 Purchase of own shares.
21 Jul 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 July 2022
  • GBP 17,243.78
21 Jul 2022 SH06 Cancellation of shares. Statement of capital on 8 July 2022
  • GBP 17,223.11
20 Jul 2022 PSC02 Notification of Derma Dot Uk Limited as a person with significant control on 8 July 2022
20 Jul 2022 SH01 Statement of capital following an allotment of shares on 8 July 2022
  • GBP 668,830.78
  • ANNOTATION Clarification a second filed SH01 was registered on 21/07/2022
07 Jul 2022 AP01 Appointment of Mr Mishal Karim as a director on 7 July 2022
07 Jul 2022 AP01 Appointment of Mr Anthony Edward Richard Corbett as a director on 7 July 2022
18 Apr 2022 TM01 Termination of appointment of Michael John Norris as a director on 11 April 2022
18 Apr 2022 TM01 Termination of appointment of Anthony Michael Pearlgood as a director on 11 April 2022
03 Feb 2022 MR01 Registration of charge 066952930004, created on 2 February 2022
19 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with updates
06 Dec 2021 TM01 Termination of appointment of Stephen George Edward Barker as a director on 29 November 2021
11 Oct 2021 MR01 Registration of charge 066952930003, created on 4 October 2021
30 Sep 2021 AA Micro company accounts made up to 30 December 2020
13 Apr 2021 AD01 Registered office address changed from 208 Revelstoke Road London SW18 5NW England to 94 Aylward Road London SW20 9AQ on 13 April 2021
30 Mar 2021 SH01 Statement of capital following an allotment of shares on 25 February 2021
  • GBP 668,703.72
30 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2021 CS01 Confirmation statement made on 8 January 2021 with updates
30 Dec 2020 AA Micro company accounts made up to 30 December 2019
17 Sep 2020 TM01 Termination of appointment of Annalisa Jenkins as a director on 16 September 2020
15 Aug 2020 SH01 Statement of capital following an allotment of shares on 2 March 2020
  • GBP 668,618.61
07 Apr 2020 AD01 Registered office address changed from The Long Lodge 265-269 Kingston Road London SW19 3NW England to 208 Revelstoke Road London SW18 5NW on 7 April 2020
26 Feb 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities