SECRET SALES LTD

Company number 05996763

Date	Type	Description	View / Download
28 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 22/06/2017 RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
24 Mar 2017	AD01	Registered office address changed from C/O Secret Sales Limited Newcombe House 45,Notting Hill Gate London W11 3LQ to 12-27 Swan Yard London N1 1SD on 24 March 2017	(1 page)
27 Feb 2017	AP01	Appointment of Mr Sachin Kukadia as a director on 22 February 2017	(2 pages)
09 Feb 2017	AP03	Appointment of Ms Hannah Catherine Rigby as a secretary on 8 February 2017	(2 pages)
09 Feb 2017	AP01	Appointment of Mr Andrew Peter Mackinnon as a director on 8 February 2017	(2 pages)
09 Feb 2017	AP01	Appointment of Mr Roland Patrick Bryan as a director on 8 February 2017	(2 pages)
09 Feb 2017	TM01	Termination of appointment of Frederic Halley as a director on 8 February 2017	(1 page)
09 Feb 2017	TM01	Termination of appointment of Nigel Peter Grierson as a director on 8 February 2017	(1 page)
09 Feb 2017	TM01	Termination of appointment of Sergio Antonio Ferreira Dias as a director on 8 February 2017	(1 page)
09 Feb 2017	TM01	Termination of appointment of Craig Brian Anderson as a director on 8 February 2017	(1 page)
09 Feb 2017	TM02	Termination of appointment of Michael Joseph Cody as a secretary on 8 February 2017	(1 page)
01 Feb 2017	MR04	Satisfaction of charge 1 in full	(1 page)
16 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	(14 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
13 Jan 2016	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 75,031.5189	(25 pages)
12 Jan 2016	MR01	Registration of charge 059967630003, created on 30 December 2015	(29 pages)
27 Jul 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
04 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 November 2014	(24 pages)
26 Feb 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 75,031.52	(11 pages)
26 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(83 pages)
23 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agreement 22/12/2014	(15 pages)
03 Dec 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 75,013.64 ANNOTATION Clarification a second filed AR01 was registered on 04/06/2015	(11 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
01 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(76 pages)
03 Dec 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 57,594.71	(9 pages)

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