SECRET SAVIOURS LIMITED

Company number 06695293

Date	Type	Description	View / Download
19 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with updates	(7 pages)
06 Dec 2021	TM01	Termination of appointment of Stephen George Edward Barker as a director on 29 November 2021	(1 page)
11 Oct 2021	MR01	Registration of charge 066952930003, created on 4 October 2021	(33 pages)
30 Sep 2021	AA	Micro company accounts made up to 30 December 2020	(6 pages) Download iXBRL
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	(1 page)
30 Mar 2021	SH01	Statement of capital following an allotment of shares on 25 February 2021 GBP 668,703.72	(4 pages)
30 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(9 pages)
21 Feb 2021	CS01	Confirmation statement made on 8 January 2021 with updates	(6 pages)
30 Dec 2020	AA	Micro company accounts made up to 30 December 2019	(6 pages) Download iXBRL
17 Sep 2020	TM01	Termination of appointment of Annalisa Jenkins as a director on 16 September 2020	(1 page)
15 Aug 2020	SH01	Statement of capital following an allotment of shares on 2 March 2020 GBP 668,618.61	(4 pages)
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	(1 page)
26 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(8 pages)
10 Feb 2020	CS01	Confirmation statement made on 8 January 2020 with updates	(5 pages)
17 Jan 2020	SH01	Statement of capital following an allotment of shares on 16 December 2019 GBP 668,195.55	(4 pages)
16 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 September 2019 GBP 667,917.05	(7 pages)
03 Oct 2019	SH01	Statement of capital following an allotment of shares on 15 September 2019 GBP 667,940.13 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2020.	(5 pages)
03 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(10 pages)
08 Jun 2019	SH01	Statement of capital following an allotment of shares on 15 April 2019 GBP 666,978.59	(4 pages)
07 Jun 2019	SH01	Statement of capital following an allotment of shares on 7 March 2019 GBP 665,666.36	(4 pages)
29 May 2019	SH01	Statement of capital following an allotment of shares on 8 January 2019 GBP 665,579.03	(4 pages)
24 May 2019	AD01	Registered office address changed from 265-269 Tax Link Kingston Road London SW19 3NW England to The Long Lodge 265-269 Kingston Road London SW19 3NW on 24 May 2019	(1 page)
15 May 2019	AD01	Registered office address changed from Liverpool Science Park Mount Pleasant Liverpool L3 5TF to 265-269 Tax Link Kingston Road London SW19 3NW on 15 May 2019	(1 page)
15 May 2019	AP01	Appointment of Mr Anthony Michael Pearlgood as a director on 2 May 2019	(2 pages)
15 May 2019	AP01	Appointment of Dr Annalisa Jenkins as a director on 2 May 2019	(2 pages)