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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)
28 Sep 2022 SH08 Change of share class name or designation
28 Sep 2022 SH08 Change of share class name or designation
28 Sep 2022 SH08 Change of share class name or designation
28 Sep 2022 MA Memorandum and Articles of Association
28 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2022 SH08 Change of share class name or designation
28 Sep 2022 SH08 Change of share class name or designation
28 Sep 2022 SH08 Change of share class name or designation
24 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
09 Sep 2022 SH08 Change of share class name or designation
20 Jun 2022 SH01 Statement of capital following an allotment of shares on 27 April 2022
  • GBP 9,661.659
27 May 2022 SH01 Statement of capital following an allotment of shares on 8 March 2022
  • GBP 9,644.757
25 May 2022 SH08 Change of share class name or designation
25 May 2022 SH08 Change of share class name or designation
24 May 2022 SH08 Change of share class name or designation
24 May 2022 SH08 Change of share class name or designation
22 Apr 2022 SH08 Change of share class name or designation
22 Apr 2022 SH08 Change of share class name or designation
13 Apr 2022 SH08 Change of share class name or designation
13 Apr 2022 SH08 Change of share class name or designation
06 Apr 2022 SH01 Statement of capital following an allotment of shares on 1 March 2022
  • GBP 9,644.755
17 Feb 2022 MR01 Registration of charge 070261070025, created on 4 February 2022
10 Feb 2022 AA Group of companies' accounts made up to 31 December 2020
10 Feb 2022 MR01 Registration of charge 070261070022, created on 4 February 2022
10 Feb 2022 MR01 Registration of charge 070261070021, created on 4 February 2022