SECRET ESCAPES LIMITED

Company number 07026107

Date	Type	Description	View / Download
15 Feb 2019	MR01	Registration of charge 070261070014, created on 4 February 2019	(39 pages)
13 Feb 2019	MR01	Registration of charge 070261070013, created on 4 February 2019	(33 pages)
11 Feb 2019	MR01	Registration of charge 070261070011, created on 4 February 2019	(4 pages)
11 Feb 2019	MR01	Registration of charge 070261070010, created on 4 February 2019	(45 pages)
08 Feb 2019	MR01	Registration of charge 070261070008, created on 4 February 2019	(25 pages)
08 Feb 2019	MR01	Registration of charge 070261070009, created on 4 February 2019	(66 pages)
08 Feb 2019	MR01	Registration of charge 070261070012, created on 4 February 2019	(36 pages)
07 Feb 2019	MR01	Registration of charge 070261070006, created on 4 February 2019	(12 pages)
07 Feb 2019	MR01	Registration of charge 070261070007, created on 4 February 2019	(15 pages)
16 Jan 2019	SH01	Statement of capital following an allotment of shares on 15 January 2019 GBP 2,822.079 ANNOTATION Clarification a second filed SH01 was registered on 13/05/2020	(10 pages)
11 Jan 2019	TM01	Termination of appointment of Thomas William Hulme as a director on 31 December 2018	(1 page)
30 Oct 2018	CH01	Director's details changed for Mr Alliott David Cole on 1 October 2017	(2 pages)
30 Oct 2018	CH01	Director's details changed for Mr Alban Wyniecki on 26 April 2018	(2 pages)
30 Oct 2018	CS01	Confirmation statement made on 22 September 2018 with updates	(27 pages)
02 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(53 pages)
08 Aug 2018	SH10	Particulars of variation of rights attached to shares	(5 pages)
08 Aug 2018	SH08	Change of share class name or designation	(2 pages)
08 Aug 2018	SH01	Statement of capital following an allotment of shares on 12 July 2018 GBP 2,817.921 ANNOTATION Clarification a second filed SH01 was registered on 03/07/2020	(14 pages)
01 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(183 pages)
18 Jul 2018	AP01	Appointment of Sebastien Floch as a director on 28 June 2018	(2 pages)
25 Jun 2018	TM01	Termination of appointment of Nezahat Gultekin as a director on 19 June 2018	(1 page)
19 Jun 2018	SH01	Statement of capital following an allotment of shares on 8 June 2018 GBP 2,765.287 ANNOTATION Clarification a second filed SH01 was registered on 13/05/2020 ANNOTATION Clarification a second filed SH01 was registered on 03/07/2020	(9 pages)
09 May 2018	SH01	Statement of capital following an allotment of shares on 26 April 2018 GBP 2,764.087	(8 pages)
05 Apr 2018	PSC01	Notification of Stafford Alexander Anthony Talbot Saint as a person with significant control on 6 April 2016	(2 pages)
05 Apr 2018	PSC01	Notification of Thomas Joseph Valentine as a person with significant control on 6 April 2016	(2 pages)