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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)
15 Feb 2023 SH08 Change of share class name or designation
25 Jan 2023 TM01 Termination of appointment of Thomas Joseph Valentine as a director on 31 December 2022
14 Oct 2022 AP01 Appointment of Kurt Rive as a director on 11 October 2022
14 Oct 2022 TM01 Termination of appointment of Heber Ramos De Freitas Junior as a director on 11 October 2022
03 Oct 2022 CS01 Confirmation statement made on 22 September 2022 with updates
28 Sep 2022 SH08 Change of share class name or designation
28 Sep 2022 SH08 Change of share class name or designation
28 Sep 2022 SH08 Change of share class name or designation
28 Sep 2022 MA Memorandum and Articles of Association
28 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2022 SH08 Change of share class name or designation
28 Sep 2022 SH08 Change of share class name or designation
28 Sep 2022 SH08 Change of share class name or designation
24 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
09 Sep 2022 SH08 Change of share class name or designation
20 Jun 2022 SH01 Statement of capital following an allotment of shares on 27 April 2022
  • GBP 9,661.659
27 May 2022 SH01 Statement of capital following an allotment of shares on 8 March 2022
  • GBP 9,644.757
25 May 2022 SH08 Change of share class name or designation
25 May 2022 SH08 Change of share class name or designation
24 May 2022 SH08 Change of share class name or designation
24 May 2022 SH08 Change of share class name or designation
22 Apr 2022 SH08 Change of share class name or designation
22 Apr 2022 SH08 Change of share class name or designation
13 Apr 2022 SH08 Change of share class name or designation
13 Apr 2022 SH08 Change of share class name or designation