SECRET ESCAPES LIMITED

Company number 07026107

Date	Type	Description	View / Download
28 Jul 2023	MR04	Satisfaction of charge 070261070017 in full	(1 page)
28 Jul 2023	MR04	Satisfaction of charge 070261070019 in full	(1 page)
28 Jul 2023	MR04	Satisfaction of charge 070261070022 in full	(1 page)
28 Jul 2023	MR04	Satisfaction of charge 070261070020 in full	(1 page)
28 Jul 2023	MR04	Satisfaction of charge 070261070023 in full	(1 page)
27 Jul 2023	SH01	Statement of capital following an allotment of shares on 3 July 2023 GBP 9,668.292	(15 pages)
26 Jul 2023	MR01	Registration of charge 070261070029, created on 21 July 2023	(68 pages)
25 Jul 2023	CH01	Director's details changed for Will Fawcett on 17 July 2023	(2 pages)
17 Jul 2023	AP01	Appointment of Will Fawcett as a director on 17 July 2023	(2 pages)
17 Jul 2023	TM01	Termination of appointment of Benjamin John Bieder Holmes as a director on 17 July 2023	(1 page)
17 Jul 2023	TM01	Termination of appointment of Kurt Rive as a director on 17 July 2023	(1 page)
17 Jul 2023	TM01	Termination of appointment of Laurent Pierre Marie Raoul Edmond Laffy as a director on 17 July 2023	(1 page)
01 Jun 2023	MR01	Registration of a charge with Charles court order to extend. Charge code 070261070027, created on 11 October 2017	(45 pages)
18 May 2023	MR01	Registration of a charge with Charles court order to extend. Charge code 070261070026, created on 12 October 2017	(45 pages)
18 May 2023	MR01	Registration of a charge with Charles court order to extend. Charge code 070261070028, created on 11 October 2017	(89 pages)
15 May 2023	SH08	Change of share class name or designation	(3 pages)
28 Apr 2023	PSC07	Cessation of Thomas Joseph Valentine as a person with significant control on 31 December 2022	(1 page)
15 Feb 2023	SH01	Statement of capital following an allotment of shares on 10 January 2023 GBP 9,685.084	(18 pages)
15 Feb 2023	SH08	Change of share class name or designation	(2 pages)
15 Feb 2023	SH08	Change of share class name or designation	(2 pages)
15 Feb 2023	SH08	Change of share class name or designation	(2 pages)
25 Jan 2023	TM01	Termination of appointment of Thomas Joseph Valentine as a director on 31 December 2022	(1 page)
14 Oct 2022	AP01	Appointment of Kurt Rive as a director on 11 October 2022	(2 pages)
14 Oct 2022	TM01	Termination of appointment of Heber Ramos De Freitas Junior as a director on 11 October 2022	(1 page)
03 Oct 2022	CS01	Confirmation statement made on 22 September 2022 with updates	(41 pages)