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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)
18 Feb 2021 AA Group of companies' accounts made up to 31 December 2019
13 Jan 2021 SH08 Change of share class name or designation
13 Jan 2021 SH08 Change of share class name or designation
13 Jan 2021 SH08 Change of share class name or designation
07 Jan 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 November 2020
  • GBP 9,274.646
09 Dec 2020 SH01 Statement of capital following an allotment of shares on 13 November 2020
  • GBP 9,274.646
  • ANNOTATION Clarification a second filed SH01 was registered on 07/01/21
09 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 22 September 2020
09 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 May 2020
  • GBP 8,973.588
09 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 February 2020
  • GBP 8,159.792
09 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 February 2020
  • GBP 8,159.667
09 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 22 September 2019
12 Nov 2020 SH08 Change of share class name or designation
12 Nov 2020 SH08 Change of share class name or designation
05 Oct 2020 CS01 22/09/20 Statement of Capital gbp 8973.588
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 09/12/2020.
05 Oct 2020 CH01 Director's details changed for Sebastien Floch on 11 January 2019
07 Jul 2020 AP01 Appointment of Mr Heber Ramos De Freitas as a director on 11 May 2020
07 Jul 2020 SH01 Statement of capital following an allotment of shares on 27 May 2020
  • GBP 8,973.588
  • ANNOTATION Clarification a second filed SH01 was registered on 09/12/2020.
03 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 July 2018
  • GBP 2,761.410
03 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 June 2018
  • GBP 2,763.900
02 Jul 2020 MA Memorandum and Articles of Association
02 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-facility agreement/documents/loan/co business 16/05/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2020 SH08 Change of share class name or designation
25 Jun 2020 SH08 Change of share class name or designation
18 May 2020 SH08 Change of share class name or designation
14 May 2020 SH08 Change of share class name or designation