SECRET SAVIOURS LIMITED

Company number 06695293

Date	Type	Description	View / Download
18 Mar 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(7 pages)
25 Feb 2019	MR04	Satisfaction of charge 066952930002 in full	(1 page)
19 Feb 2019	CS01	Confirmation statement made on 8 January 2019 with updates	(6 pages)
05 Feb 2019	AA	Micro company accounts made up to 30 December 2018	(2 pages) Download iXBRL
04 Feb 2019	SH01	Statement of capital following an allotment of shares on 8 January 2019 GBP 665,379.03	(3 pages)
04 Feb 2019	SH01	Statement of capital following an allotment of shares on 2 June 2018 GBP 664,705.67	(3 pages)
15 Oct 2018	AA	Micro company accounts made up to 30 December 2017	(2 pages) Download iXBRL
23 Jul 2018	MR01	Registration of charge 066952930002, created on 19 July 2018	(13 pages)
02 Jul 2018	SH01	Statement of capital following an allotment of shares on 31 May 2018 GBP 664,505.67	(3 pages)
19 Apr 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-04-09	(2 pages)
19 Apr 2018	CONNOT	Change of name notice	(2 pages)
30 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
23 Jan 2018	PSC04	Change of details for Ms Sophie Hooper as a person with significant control on 10 January 2018	(2 pages)
22 Jan 2018	CH01	Director's details changed for Mrs Sophie Helen Hooper on 10 January 2018	(2 pages)
08 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with updates	(4 pages)
08 Jan 2018	PSC01	Notification of Sophie Hooper as a person with significant control on 31 December 2017	(2 pages)
19 Dec 2017	SH01	Statement of capital following an allotment of shares on 20 November 2017 GBP 663,638	(3 pages)
19 Dec 2017	PSC07	Cessation of Nwf (Biomedical) Lp as a person with significant control on 20 November 2016	(1 page)
30 Nov 2017	AA	Micro company accounts made up to 30 December 2016	(2 pages) Download iXBRL
15 Nov 2017	SH02	Sub-division of shares on 29 June 2017	(5 pages)
10 Nov 2017	CS01	Confirmation statement made on 11 September 2017 with updates	(4 pages)
10 Nov 2017	SH01	Statement of capital following an allotment of shares on 10 August 2017 GBP 654,897	(3 pages)
10 Nov 2017	TM01	Termination of appointment of Daryl Matthew Stutchbury as a director on 9 November 2017	(1 page)
10 Nov 2017	TM01	Termination of appointment of James Robert Davies as a director on 8 November 2017	(1 page)
09 Oct 2017	MR04	Satisfaction of charge 066952930001 in full	(1 page)