SECRET ESCAPES LIMITED

Company number 07026107

Date	Type	Description	View / Download
16 Oct 2015	SH01	Statement of capital following an allotment of shares on 3 August 2015 GBP 2,188.859	(8 pages)
15 Oct 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 2,188.859	(33 pages)
13 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(38 pages)
09 Oct 2015	AP01	Appointment of Mr Thomas Hulme as a director	(2 pages)
19 Aug 2015	SH01	Statement of capital following an allotment of shares on 24 July 2015 GBP 2,188.734	(10 pages)
19 Aug 2015	SH01	Statement of capital following an allotment of shares on 15 July 2015 GBP 2,103.164	(8 pages)
17 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 September 2014	(27 pages)
05 Aug 2015	AP01	Appointment of Thomas Hulme as a director on 15 July 2015	(3 pages)
27 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Tatify share options 15/07/2015	(113 pages)
16 Jul 2015	TM01	Termination of appointment of Troy Daniel Collins as a director on 14 July 2015	(1 page)
13 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Sub division 01/11/2010	(1 page)
13 Jul 2015	SH01	Statement of capital following an allotment of shares on 22 January 2014 GBP 1,775.150306	(8 pages)
10 Jul 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 01/12/2014	(10 pages)
29 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 1,784.225546	(7 pages)
02 Feb 2015	SH01	Statement of capital following an allotment of shares on 1 December 2014 GBP 1,775.792 ANNOTATION Clarification a second filed SH01 was registered on 10TH July 2015	(9 pages)
19 Jan 2015	CH01	Director's details changed for Alexander Stafford Antony Talbot Saint on 3 October 2012	(2 pages)
17 Dec 2014	AD01	Registered office address changed from , 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom to 29-35 Farringdon Road London England EC1M 3JB on 17 December 2014	(1 page)
17 Dec 2014	AD01	Registered office address changed from , 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom to 29-35 Farringdon Road London England EC1M 3JB on 17 December 2014	(1 page)
17 Dec 2014	AP04	Appointment of Ohs Secretaries Limited as a secretary on 8 December 2014	(2 pages)
17 Dec 2014	AD01	Registered office address changed from , 29-35 Farringdon Road, London, EC1M 3JB, England to 29-35 Farringdon Road London England EC1M 3JB on 17 December 2014	(1 page)
10 Dec 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(17 pages)
29 Oct 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 1,775.79 ANNOTATION Clarification a second filing AR01 was registered on 17/08/15.	(29 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
08 Apr 2014	SH01	Statement of capital following an allotment of shares on 22 January 2014 GBP 1,766.898	(8 pages)
08 Apr 2014	SH08	Change of share class name or designation	(2 pages)