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SECRET AGGREGATOR 1 LIMITED

Company number 15259004

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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)
18 Dec 2023 SH01 Statement of capital following an allotment of shares on 28 November 2023
  • GBP 1,801,208.82
16 Dec 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2023 MA Memorandum and Articles of Association
12 Dec 2023 SH08 Change of share class name or designation
01 Dec 2023 AA01 Current accounting period shortened from 30 November 2024 to 30 June 2024
03 Nov 2023 NEWINC Incorporation
Statement of capital on 2023-11-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted