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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)
28 Sep 2023	SH01	Statement of capital following an allotment of shares on 1 September 2023 GBP 10,298.138	View PDF Statement of capital following an allotment of shares on 1 September 2023 GBP 10,298.138 - link opens in a new window - 15 pages (15 pages)
20 Sep 2023	SH01	Statement of capital following an allotment of shares on 10 August 2023 GBP 10,265.187	View PDF Statement of capital following an allotment of shares on 10 August 2023 GBP 10,265.187 - link opens in a new window - 15 pages (15 pages)
19 Sep 2023	SH01	Statement of capital following an allotment of shares on 1 September 2023 GBP 10,297.905	View PDF Statement of capital following an allotment of shares on 1 September 2023 GBP 10,297.905 - link opens in a new window - 15 pages (15 pages)
19 Sep 2023	SH01	Statement of capital following an allotment of shares on 10 August 2023 GBP 10,275.384	View PDF Statement of capital following an allotment of shares on 10 August 2023 GBP 10,275.384 - link opens in a new window - 15 pages (15 pages)
12 Sep 2023	RP04TM01	Second filing for the termination of Nathalie Kornhoff-Bruls as a director	View PDF Second filing for the termination of Nathalie Kornhoff-Bruls as a director - link opens in a new window - 5 pages (5 pages)
04 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	TM01	Termination of appointment of Nathalie Kornhoff-Bruls as a director on 2 July 2023 ANNOTATION Clarification a second filed TM01 was registered on 12/09/2023	View PDF Termination of appointment of Nathalie Kornhoff-Bruls as a director on 2 July 2023 ANNOTATION Clarification a second filed TM01 was registered on 12/09/2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 136 pages (136 pages)
03 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	MR04	Satisfaction of charge 070261070005 in full	View PDF Satisfaction of charge 070261070005 in full - link opens in a new window - 1 page (1 page)
28 Jul 2023	MR04	Satisfaction of charge 070261070006 in full	View PDF Satisfaction of charge 070261070006 in full - link opens in a new window - 1 page (1 page)
28 Jul 2023	MR04	Satisfaction of charge 070261070007 in full	View PDF Satisfaction of charge 070261070007 in full - link opens in a new window - 1 page (1 page)
28 Jul 2023	MR04	Satisfaction of charge 070261070008 in full	View PDF Satisfaction of charge 070261070008 in full - link opens in a new window - 1 page (1 page)
28 Jul 2023	MR04	Satisfaction of charge 070261070009 in full	View PDF Satisfaction of charge 070261070009 in full - link opens in a new window - 1 page (1 page)
28 Jul 2023	MR04	Satisfaction of charge 070261070010 in full	View PDF Satisfaction of charge 070261070010 in full - link opens in a new window - 1 page (1 page)
28 Jul 2023	MR04	Satisfaction of charge 070261070011 in full	View PDF Satisfaction of charge 070261070011 in full - link opens in a new window - 1 page (1 page)
28 Jul 2023	MR04	Satisfaction of charge 070261070012 in full	View PDF Satisfaction of charge 070261070012 in full - link opens in a new window - 1 page (1 page)
28 Jul 2023	MR04	Satisfaction of charge 070261070013 in full	View PDF Satisfaction of charge 070261070013 in full - link opens in a new window - 1 page (1 page)
28 Jul 2023	MR04	Satisfaction of charge 070261070014 in full	View PDF Satisfaction of charge 070261070014 in full - link opens in a new window - 1 page (1 page)
28 Jul 2023	MR04	Satisfaction of charge 070261070028 in full	View PDF Satisfaction of charge 070261070028 in full - link opens in a new window - 1 page (1 page)
28 Jul 2023	MR04	Satisfaction of charge 070261070027 in full	View PDF Satisfaction of charge 070261070027 in full - link opens in a new window - 1 page (1 page)
28 Jul 2023	MR04	Satisfaction of charge 070261070026 in full	View PDF Satisfaction of charge 070261070026 in full - link opens in a new window - 1 page (1 page)
28 Jul 2023	MR04	Satisfaction of charge 070261070025 in full	View PDF Satisfaction of charge 070261070025 in full - link opens in a new window - 1 page (1 page)

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SECRET ESCAPES LIMITED

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