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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)
10 Feb 2022 MR01 Registration of charge 070261070023, created on 4 February 2022
10 Feb 2022 MR01 Registration of charge 070261070024, created on 4 February 2022
09 Feb 2022 MR01 Registration of charge 070261070020, created on 4 February 2022
12 Jan 2022 TM01 Termination of appointment of Kathryn Elizabeth Swann as a director on 31 December 2021
22 Dec 2021 SH01 Statement of capital following an allotment of shares on 29 September 2021
  • GBP 9,643.363
25 Nov 2021 SH01 Statement of capital following an allotment of shares on 18 November 2021
  • GBP 9,642.513
25 Nov 2021 AP01 Appointment of Nicolas Meier as a director on 16 November 2021
25 Nov 2021 TM01 Termination of appointment of Sebastien Floch as a director on 16 November 2021
25 Nov 2021 SH01 Statement of capital following an allotment of shares on 22 November 2021
  • GBP 9,642.416
08 Oct 2021 SH08 Change of share class name or designation
08 Oct 2021 SH08 Change of share class name or designation
08 Oct 2021 SH08 Change of share class name or designation
08 Oct 2021 SH08 Change of share class name or designation
08 Oct 2021 SH08 Change of share class name or designation
01 Oct 2021 CS01 Confirmation statement made on 22 September 2021 with updates
27 Sep 2021 SH01 Statement of capital following an allotment of shares on 21 June 2021
  • GBP 18,639.264
24 Sep 2021 SH01 Statement of capital following an allotment of shares on 22 July 2021
  • GBP 18,640.077
23 Sep 2021 SH01 Statement of capital following an allotment of shares on 2 August 2021
  • GBP 18,640.477
23 Sep 2021 SH01 Statement of capital following an allotment of shares on 21 June 2021
  • GBP 18,639.258
19 Apr 2021 MA Memorandum and Articles of Association
19 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2021 SH08 Change of share class name or designation
30 Mar 2021 SH08 Change of share class name or designation
11 Mar 2021 AAMD Amended group of companies' accounts made up to 31 December 2019
02 Mar 2021 TM02 Termination of appointment of Ohs Secretaries Limited as a secretary on 15 February 2021