SECRET SAVIOURS LIMITED filing history - Find and update company information

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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)
23 Sep 2017	MR01	Registration of charge 066952930001, created on 8 September 2017	View PDF Registration of charge 066952930001, created on 8 September 2017 - link opens in a new window - 34 pages (34 pages)
31 Aug 2017	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)
31 Aug 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
18 Oct 2016	AA01	Current accounting period extended from 30 September 2016 to 30 December 2016	View PDF Current accounting period extended from 30 September 2016 to 30 December 2016 - link opens in a new window - 1 page (1 page)
18 Oct 2016	CS01	Confirmation statement made on 11 September 2016 with updates	View PDF Confirmation statement made on 11 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 Oct 2016	TM01	Termination of appointment of Nwf48 Directors Limited as a director on 30 September 2016	View PDF Termination of appointment of Nwf48 Directors Limited as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
06 Sep 2016	SH01	Statement of capital following an allotment of shares on 13 June 2016 GBP 452,979.00	View PDF Statement of capital following an allotment of shares on 13 June 2016 GBP 452,979.00 - link opens in a new window - 6 pages (6 pages)
06 Sep 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 654,566	View PDF Statement of capital following an allotment of shares on 30 June 2016 GBP 654,566 - link opens in a new window - 6 pages (6 pages)
23 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 50 pages (50 pages)
22 Aug 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Jul 2016	AA	Total exemption full accounts made up to 30 September 2015	View PDF Total exemption full accounts made up to 30 September 2015 - link opens in a new window - 12 pages (12 pages)
21 Dec 2015	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 252,722	View PDF Statement of capital following an allotment of shares on 30 November 2015 GBP 252,722 - link opens in a new window - 8 pages (8 pages)
21 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
21 Oct 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 252,444	View PDF Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 252,444 - link opens in a new window - 15 pages (15 pages)
14 Jul 2015	SH01	Statement of capital following an allotment of shares on 23 June 2015 GBP 252,444.00	View PDF Statement of capital following an allotment of shares on 23 June 2015 GBP 252,444.00 - link opens in a new window - 7 pages (7 pages)
02 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
14 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 50 pages (50 pages)
14 May 2015	SH01	Statement of capital following an allotment of shares on 30 March 2015 GBP 252,271	View PDF Statement of capital following an allotment of shares on 30 March 2015 GBP 252,271 - link opens in a new window - 7 pages (7 pages)
11 May 2015	TM02	Termination of appointment of Gavin Maxwell Ross as a secretary on 6 May 2015	View PDF Termination of appointment of Gavin Maxwell Ross as a secretary on 6 May 2015 - link opens in a new window - 1 page (1 page)
19 Nov 2014	SH01	Statement of capital following an allotment of shares on 28 October 2014 GBP 2,271.00	View PDF Statement of capital following an allotment of shares on 28 October 2014 GBP 2,271.00 - link opens in a new window - 5 pages (5 pages)
19 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
10 Oct 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 1,734	View PDF Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 1,734 - link opens in a new window - 8 pages (8 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
27 May 2014	AD01	Registered office address changed from , Woodhill House Station Road, Mayfield, East Sussex, TN20 6BW on 27 May 2014	View PDF Registered office address changed from , Woodhill House Station Road, Mayfield, East Sussex, TN20 6BW on 27 May 2014 - link opens in a new window - 1 page (1 page)

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