SECRET GROUP LIMITED

Company number 05071764

Date	Type	Description	View / Download
27 Oct 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 October 2016 GBP 1,230.865	(16 pages)
20 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
05 Oct 2016	AP01	Appointment of Mr Richard James Mathews as a director on 3 October 2016	(2 pages)
05 Oct 2016	AP01	Appointment of Mr Spencer John Banks Skinner as a director on 3 October 2016	(2 pages)
05 Oct 2016	AP01	Appointment of Christopher Edmund Huey as a director on 3 October 2016	(2 pages)
05 Oct 2016	TM01	Termination of appointment of Chamath Palihapitiya as a director on 3 October 2016	(1 page)
05 Oct 2016	TM01	Termination of appointment of Neil David Hutchinson as a director on 3 October 2016	(1 page)
05 Oct 2016	TM01	Termination of appointment of Martin Boudreau as a director on 3 October 2016	(1 page)
05 Oct 2016	TM01	Termination of appointment of Bijal Kotecha as a director on 21 September 2016	(1 page)
05 Oct 2016	MR04	Satisfaction of charge 050717640005 in full	(1 page)
05 Oct 2016	MR04	Satisfaction of charge 050717640004 in full	(1 page)
05 Oct 2016	MR04	Satisfaction of charge 050717640006 in full	(1 page)
04 Oct 2016	SH01	Statement of capital following an allotment of shares on 3 October 2016 GBP 172.726 ANNOTATION Clarification a second filed SH01 was registered on 27/10/2016	(5 pages)
31 Aug 2016	MR01	Registration of charge 050717640006, created on 30 August 2016	(17 pages)
27 Jun 2016	MR01	Registration of charge 050717640004, created on 24 June 2016	(16 pages)
27 Jun 2016	MR01	Registration of charge 050717640005, created on 22 June 2016	(16 pages)
23 May 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 172.726	(6 pages)
17 Mar 2016	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
08 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages) Download iXBRL
30 Jul 2015	CERTNM	Company name changed future shorts LIMITED\certificate issued on 30/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-28	(3 pages)
26 May 2015	SH01	Statement of capital following an allotment of shares on 30 January 2015 GBP 172.726	(4 pages)
22 May 2015	CH01	Director's details changed for Mr Chamath Palihapitiya on 21 April 2015	(2 pages)
22 May 2015	CH01	Director's details changed for Mr Neil David Hutchinson on 21 April 2015	(2 pages)
22 May 2015	CH01	Director's details changed for Mr Martin Boudreau on 21 April 2015	(2 pages)
21 Apr 2015	AP01	Appointment of Mr Chamath Palihapitiya as a director on 30 January 2015	(2 pages)

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