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SECRET VENTURES LIMITED

Company number 07888223

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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)
08 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 100.01 ANNOTATION Clarification a replacement AR01 was registered on 23/05/2016	View PDF Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 100.01 ANNOTATION Clarification a replacement AR01 was registered on 23/05/2016 - link opens in a new window - 8 pages (8 pages)
08 Jan 2014	TM02	Termination of appointment of Katharine Unsworth as a secretary	View PDF Termination of appointment of Katharine Unsworth as a secretary - link opens in a new window - 1 page (1 page)
08 Jan 2014	AD01	Registered office address changed from , Platform 2 54 Holywell Lane, London, EC2A 3PQ, England on 8 January 2014	View PDF Registered office address changed from , Platform 2 54 Holywell Lane, London, EC2A 3PQ, England on 8 January 2014 - link opens in a new window - 1 page (1 page)
21 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
09 Sep 2013	AD01	Registered office address changed from , 54 Holywell Lane, Platform 2, London, EC2A 3PQ, England on 9 September 2013	View PDF Registered office address changed from , 54 Holywell Lane, Platform 2, London, EC2A 3PQ, England on 9 September 2013 - link opens in a new window - 1 page (1 page)
09 Sep 2013	AD01	Registered office address changed from , United House Office 4.16 North Road, London, N7 9DP on 9 September 2013	View PDF Registered office address changed from , United House Office 4.16 North Road, London, N7 9DP on 9 September 2013 - link opens in a new window - 1 page (1 page)
18 Feb 2013	SH01	Statement of capital following an allotment of shares on 28 January 2013 GBP 100.01 ANNOTATION Clarification a second filed SH01 was registered on 29/02/2016	View PDF Statement of capital following an allotment of shares on 28 January 2013 GBP 100.01 ANNOTATION Clarification a second filed SH01 was registered on 29/02/2016 - link opens in a new window - 5 pages (5 pages)
18 Feb 2013	SH02	Sub-division of shares on 28 January 2013 ANNOTATION Replacement The SH02 was replaced on 29/02/2016 as it was not properly delivered	View PDF Sub-division of shares on 28 January 2013 ANNOTATION Replacement The SH02 was replaced on 29/02/2016 as it was not properly delivered - link opens in a new window - 14 pages (14 pages)
18 Feb 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	AR01	Annual return made up to 20 December 2012 with full list of shareholders	View PDF Annual return made up to 20 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Feb 2012	AD01	Registered office address changed from , United House Office 4, 16 North Road, London, N7 9DP, United Kingdom on 1 February 2012	View PDF Registered office address changed from , United House Office 4, 16 North Road, London, N7 9DP, United Kingdom on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
20 Jan 2012	AP01	Appointment of Freddie John Fellowes as a director	View PDF Appointment of Freddie John Fellowes as a director - link opens in a new window - 3 pages (3 pages)
20 Dec 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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