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SECRET TOPCO LIMITED

Company number 15252512

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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)
27 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
25 Jun 2024	SH01	Statement of capital following an allotment of shares on 20 June 2024 GBP 3,329,920.66	View PDF Statement of capital following an allotment of shares on 20 June 2024 GBP 3,329,920.66 - link opens in a new window - 4 pages (4 pages)
05 Feb 2024	AP01	Appointment of Mr. Charles Edward Taylor as a director on 1 February 2024	View PDF Appointment of Mr. Charles Edward Taylor as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
18 Dec 2023	SH01	Statement of capital following an allotment of shares on 28 November 2023 GBP 3,322,411.41	View PDF Statement of capital following an allotment of shares on 28 November 2023 GBP 3,322,411.41 - link opens in a new window - 5 pages (5 pages)
16 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	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)
06 Dec 2023	AP01	Appointment of Mr Timothy Taihibou Michael Frederic Noble as a director on 28 November 2023	View PDF Appointment of Mr Timothy Taihibou Michael Frederic Noble as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	AP01	Appointment of Mrs Laura Catherine Elizabeth Alexander as a director on 28 November 2023	View PDF Appointment of Mrs Laura Catherine Elizabeth Alexander as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	AA01	Current accounting period shortened from 30 November 2024 to 30 June 2024	View PDF Current accounting period shortened from 30 November 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2023	PSC02	Notification of Secret Aggregator 1 Limited as a person with significant control on 9 November 2023	View PDF Notification of Secret Aggregator 1 Limited as a person with significant control on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	PSC09	Withdrawal of a person with significant control statement on 21 November 2023	View PDF Withdrawal of a person with significant control statement on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-01 GBP 1 - link opens in a new window - 9 pages (9 pages)

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