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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)
11 Apr 2019 MR01 Registration of charge 070261070018, created on 4 April 2019
09 Apr 2019 MR01 Registration of charge 070261070017, created on 4 April 2019
09 Apr 2019 MR01 Registration of charge 070261070016, created on 4 April 2019
19 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authority to amend statutory books 21/01/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2019 MR01 Registration of charge 070261070015, created on 4 February 2019
15 Feb 2019 MR01 Registration of charge 070261070014, created on 4 February 2019
13 Feb 2019 MR01 Registration of charge 070261070013, created on 4 February 2019
11 Feb 2019 MR01 Registration of charge 070261070011, created on 4 February 2019
11 Feb 2019 MR01 Registration of charge 070261070010, created on 4 February 2019
08 Feb 2019 MR01 Registration of charge 070261070008, created on 4 February 2019
08 Feb 2019 MR01 Registration of charge 070261070009, created on 4 February 2019
08 Feb 2019 MR01 Registration of charge 070261070012, created on 4 February 2019
07 Feb 2019 MR01 Registration of charge 070261070006, created on 4 February 2019
07 Feb 2019 MR01 Registration of charge 070261070007, created on 4 February 2019
16 Jan 2019 SH01 Statement of capital following an allotment of shares on 15 January 2019
  • GBP 2,822.079
  • ANNOTATION Clarification a second filed SH01 was registered on 13/05/2020
11 Jan 2019 TM01 Termination of appointment of Thomas William Hulme as a director on 31 December 2018
30 Oct 2018 CH01 Director's details changed for Mr Alliott David Cole on 1 October 2017
30 Oct 2018 CH01 Director's details changed for Mr Alban Wyniecki on 26 April 2018
30 Oct 2018 CS01 Confirmation statement made on 22 September 2018 with updates
02 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
08 Aug 2018 SH10 Particulars of variation of rights attached to shares
08 Aug 2018 SH08 Change of share class name or designation
08 Aug 2018 SH01 Statement of capital following an allotment of shares on 12 July 2018
  • GBP 2,817.921
  • ANNOTATION Clarification a second filed SH01 was registered on 03/07/2020
01 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2018 AP01 Appointment of Sebastien Floch as a director on 28 June 2018