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SECRET TRIPS LIMITED

Company number 13768490

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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 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Apr 2023	SH01	Statement of capital following an allotment of shares on 4 April 2023 GBP 650	View PDF Statement of capital following an allotment of shares on 4 April 2023 GBP 650 - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	PSC07	Cessation of Oliver William Henry Spencer as a person with significant control on 20 January 2023	View PDF Cessation of Oliver William Henry Spencer as a person with significant control on 20 January 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	CS01	Confirmation statement made on 25 February 2023 with updates	View PDF Confirmation statement made on 25 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 January 2023 GBP 550	View PDF Second filing of a statement of capital following an allotment of shares on 20 January 2023 GBP 550 - link opens in a new window - 4 pages (4 pages)
23 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 19/01/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: sub-division 19/01/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	SH02	Sub-division of shares on 19 January 2023	View PDF Sub-division of shares on 19 January 2023 - link opens in a new window - 4 pages (4 pages)
23 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
20 Jan 2023	SH01	Statement of capital following an allotment of shares on 20 January 2023 GBP 0.01 ANNOTATION Clarification a second filed SH01 was registered on 22/04/23	View PDF Statement of capital following an allotment of shares on 20 January 2023 GBP 0.01 ANNOTATION Clarification a second filed SH01 was registered on 22/04/23 - link opens in a new window - 4 pages (4 pages)
25 Feb 2022	CS01	Confirmation statement made on 25 February 2022 with updates	View PDF Confirmation statement made on 25 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2022	AP01	Appointment of Miss Marina Louise Wallrock as a director on 24 February 2022	View PDF Appointment of Miss Marina Louise Wallrock as a director on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-26 GBP 1	View PDF Incorporation Statement of capital on 2021-11-26 GBP 1 - link opens in a new window - 29 pages (29 pages)

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