SECRET ESCAPES LIMITED

Company number 07026107

Date	Type	Description	View / Download
25 Jun 2018	TM01	Termination of appointment of Nezahat Gultekin as a director on 19 June 2018	(1 page)
19 Jun 2018	SH01	Statement of capital following an allotment of shares on 8 June 2018 GBP 2,765.287 ANNOTATION Clarification a second filed SH01 was registered on 13/05/2020 ANNOTATION Clarification a second filed SH01 was registered on 03/07/2020	(9 pages)
09 May 2018	SH01	Statement of capital following an allotment of shares on 26 April 2018 GBP 2,764.087	(8 pages)
05 Apr 2018	PSC01	Notification of Stafford Alexander Anthony Talbot Saint as a person with significant control on 6 April 2016	(2 pages)
05 Apr 2018	PSC01	Notification of Thomas Joseph Valentine as a person with significant control on 6 April 2016	(2 pages)
05 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 5 April 2018	(2 pages)
12 Mar 2018	SH01	Statement of capital following an allotment of shares on 27 February 2018 GBP 2,760.993	(8 pages)
03 Mar 2018	SH01	Statement of capital following an allotment of shares on 27 February 2018 GBP 2,760.643	(8 pages)
19 Oct 2017	CH01	Director's details changed for Ms Alban Wyniecki on 2 October 2017	(2 pages)
18 Oct 2017	MR01	Registration of charge 070261070005, created on 12 October 2017	(41 pages)
17 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(54 pages)
06 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share purchase agreement 26/09/2017 RES10 ‐ Resolution of allotment of securities	(150 pages)
05 Oct 2017	CS01	Confirmation statement made on 22 September 2017 with updates	(20 pages)
04 Oct 2017	AP01	Appointment of Ms Nezahat Gultekin as a director on 29 September 2017	(2 pages)
03 Oct 2017	SH01	Statement of capital following an allotment of shares on 2 October 2017 GBP 2,757.343	(8 pages)
03 Oct 2017	AP01	Appointment of Ms Alban Wyniecki as a director on 2 October 2017	(2 pages)
30 Sep 2017	SH01	Statement of capital following an allotment of shares on 28 August 2017 GBP 2,335.181	(12 pages)
16 Sep 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
18 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(109 pages)
07 Apr 2017	RP04AP01	Second filing for the appointment of Stafford Alexander Anthony Talbot Saint as a director	(6 pages)
28 Mar 2017	MR01	Registration of charge 070261070004, created on 23 March 2017	(16 pages)
20 Oct 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(18 pages)
27 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(67 pages)
06 Apr 2016	SH01	Statement of capital following an allotment of shares on 3 April 2016 GBP 2,217.71	(27 pages)
06 Apr 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 2,216.163	(27 pages)