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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)
04 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
14 Aug 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)
04 Aug 2023	TM01	Termination of appointment of Nathalie Kornhoff-Bruls as a director on 2 July 2023 ANNOTATION Clarification a second filed TM01 was registered on 12/09/2023	View PDF Termination of appointment of Nathalie Kornhoff-Bruls as a director on 2 July 2023 ANNOTATION Clarification a second filed TM01 was registered on 12/09/2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 136 pages (136 pages)
03 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	MR04	Satisfaction of charge 070261070005 in full	View PDF Satisfaction of charge 070261070005 in full - link opens in a new window - 1 page (1 page)
28 Jul 2023	MR04	Satisfaction of charge 070261070006 in full	View PDF Satisfaction of charge 070261070006 in full - link opens in a new window - 1 page (1 page)
28 Jul 2023	MR04	Satisfaction of charge 070261070007 in full	View PDF Satisfaction of charge 070261070007 in full - link opens in a new window - 1 page (1 page)
28 Jul 2023	MR04	Satisfaction of charge 070261070008 in full	View PDF Satisfaction of charge 070261070008 in full - link opens in a new window - 1 page (1 page)
28 Jul 2023	MR04	Satisfaction of charge 070261070009 in full	View PDF Satisfaction of charge 070261070009 in full - link opens in a new window - 1 page (1 page)
28 Jul 2023	MR04	Satisfaction of charge 070261070010 in full	View PDF Satisfaction of charge 070261070010 in full - link opens in a new window - 1 page (1 page)
28 Jul 2023	MR04	Satisfaction of charge 070261070011 in full	View PDF Satisfaction of charge 070261070011 in full - link opens in a new window - 1 page (1 page)
28 Jul 2023	MR04	Satisfaction of charge 070261070012 in full	View PDF Satisfaction of charge 070261070012 in full - link opens in a new window - 1 page (1 page)
28 Jul 2023	MR04	Satisfaction of charge 070261070013 in full	View PDF Satisfaction of charge 070261070013 in full - link opens in a new window - 1 page (1 page)
28 Jul 2023	MR04	Satisfaction of charge 070261070014 in full	View PDF Satisfaction of charge 070261070014 in full - link opens in a new window - 1 page (1 page)
28 Jul 2023	MR04	Satisfaction of charge 070261070028 in full	View PDF Satisfaction of charge 070261070028 in full - link opens in a new window - 1 page (1 page)
28 Jul 2023	MR04	Satisfaction of charge 070261070027 in full	View PDF Satisfaction of charge 070261070027 in full - link opens in a new window - 1 page (1 page)
28 Jul 2023	MR04	Satisfaction of charge 070261070026 in full	View PDF Satisfaction of charge 070261070026 in full - link opens in a new window - 1 page (1 page)
28 Jul 2023	MR04	Satisfaction of charge 070261070025 in full	View PDF Satisfaction of charge 070261070025 in full - link opens in a new window - 1 page (1 page)
28 Jul 2023	MR04	Satisfaction of charge 070261070021 in full	View PDF Satisfaction of charge 070261070021 in full - link opens in a new window - 1 page (1 page)
28 Jul 2023	MR04	Satisfaction of charge 070261070015 in full	View PDF Satisfaction of charge 070261070015 in full - link opens in a new window - 1 page (1 page)
28 Jul 2023	MR04	Satisfaction of charge 070261070016 in full	View PDF Satisfaction of charge 070261070016 in full - link opens in a new window - 1 page (1 page)
28 Jul 2023	MR04	Satisfaction of charge 070261070018 in full	View PDF Satisfaction of charge 070261070018 in full - link opens in a new window - 1 page (1 page)
28 Jul 2023	MR04	Satisfaction of charge 070261070024 in full	View PDF Satisfaction of charge 070261070024 in full - link opens in a new window - 1 page (1 page)

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SECRET ESCAPES LIMITED

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