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SECRET ESCAPES LIMITED

Company number 07026107

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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)
26 Feb 2024 SH08 Change of share class name or designation
26 Feb 2024 SH08 Change of share class name or designation
06 Dec 2023 MA Memorandum and Articles of Association
06 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share for share exchange 31/10/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2023 TM01 Termination of appointment of Nicolas Meier as a director on 31 October 2023
04 Dec 2023 TM01 Termination of appointment of Alliott David Cole as a director on 31 October 2023
04 Dec 2023 PSC07 Cessation of Stafford Alexander Anthony Talbot Saint as a person with significant control on 31 December 2022
04 Dec 2023 TM01 Termination of appointment of Tara Ballinger as a director on 31 October 2023
04 Dec 2023 PSC02 Notification of Secret Escapes Holding Limited as a person with significant control on 31 October 2023
27 Nov 2023 MR01 Registration of charge 070261070032, created on 21 November 2023
27 Nov 2023 MR01 Registration of charge 070261070033, created on 23 November 2023
24 Nov 2023 MR01 Registration of charge 070261070030, created on 23 November 2023
24 Nov 2023 MR01 Registration of charge 070261070031, created on 23 November 2023
20 Oct 2023 SH01 Statement of capital following an allotment of shares on 20 October 2023
  • GBP 10,326.454
20 Oct 2023 SH01 Statement of capital following an allotment of shares on 12 October 2023
  • GBP 10,300.903
10 Oct 2023 SH01 Statement of capital following an allotment of shares on 5 October 2023
  • GBP 10,299.898
10 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
05 Oct 2023 CS01 Confirmation statement made on 22 September 2023 with updates
05 Oct 2023 AP01 Appointment of Ms Tara Ballinger as a director on 8 September 2023
28 Sep 2023 SH01 Statement of capital following an allotment of shares on 1 September 2023
  • GBP 10,297.996
28 Sep 2023 SH01 Statement of capital following an allotment of shares on 1 September 2023
  • GBP 10,298.138
20 Sep 2023 SH01 Statement of capital following an allotment of shares on 10 August 2023
  • GBP 10,265.187
19 Sep 2023 SH01 Statement of capital following an allotment of shares on 1 September 2023
  • GBP 10,297.905
19 Sep 2023 SH01 Statement of capital following an allotment of shares on 10 August 2023
  • GBP 10,275.384
12 Sep 2023 RP04TM01 Second filing for the termination of Nathalie Kornhoff-Bruls as a director