SECRET SORCERY LIMITED

Company number 09550581

Date	Type	Description	View / Download
12 Oct 2018	CH01	Director's details changed for Mr Alan Mcdermott on 12 October 2018	(2 pages)
08 Oct 2018	CH01	Director's details changed for Mr Alan Mcdermott on 8 October 2018	(2 pages)
26 Sep 2018	AA	Micro company accounts made up to 30 April 2018	(3 pages) Download iXBRL
03 Nov 2017	AD01	Registered office address changed from 11th Floor the Plaza 100 Old Hall Street Liverpool Merseyside L3 9HF United Kingdom to 11th Floor the Plaza 100 Old Hall Street Liverpool L3 9QJ on 3 November 2017	(1 page)
19 Oct 2017	AD01	Registered office address changed from 2nd Floor Lakeside, Alexandra Business Park Prescot Road St. Helens Merseyside WA10 3TP England to 11th Floor the Plaza 100 Old Hall Street Liverpool Merseyside L3 9HF on 19 October 2017	(1 page)
03 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with updates	(5 pages)
03 Oct 2017	TM01	Termination of appointment of Scott Gavin Kirkland as a director on 28 September 2017	(1 page)
03 Oct 2017	PSC07	Cessation of Scott Gavin Kirkland as a person with significant control on 28 September 2017	(1 page)
16 Aug 2017	AA	Micro company accounts made up to 30 April 2017	(5 pages) Download iXBRL
04 May 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(8 pages)
04 May 2017	AD01	Registered office address changed from PO Box WA10 3TP 2nd Floor Lakeside, Alexandra Business Park Prescot Road St. Helens Merseyside WA10 3TP England to 2nd Floor Lakeside, Alexandra Business Park Prescot Road St. Helens Merseyside WA10 3TP on 4 May 2017	(1 page)
04 May 2017	AD01	Registered office address changed from 64 Bishopdale Close Great Sankey Warrington Cheshire WA5 3DF United Kingdom to PO Box WA10 3TP 2nd Floor Lakeside, Alexandra Business Park Prescot Road St. Helens Merseyside WA10 3TP on 4 May 2017	(1 page)
03 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(4 pages) Download iXBRL
10 May 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 200	(8 pages)
12 Nov 2015	TM01	Termination of appointment of Nigel Patrick Middleman as a director on 9 November 2015	(1 page)
28 Aug 2015	CH01	Director's details changed for Mr Scott Gavin Kirkland on 12 August 2015	(3 pages)
28 Aug 2015	SH08	Change of share class name or designation	(2 pages)
28 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(27 pages)
13 Aug 2015	AP01	Appointment of Mr Alan Mcdermott as a director on 12 August 2015	(2 pages)
12 Aug 2015	AP01	Appointment of Mr Nigel Patrick Middleman as a director on 12 August 2015	(2 pages)
12 Aug 2015	AP01	Appointment of Mr Craig Stewart Beeston as a director on 12 August 2015	(2 pages)
12 Aug 2015	AP01	Appointment of Mr William Ian Moran as a director on 12 August 2015	(2 pages)
12 Aug 2015	SH01	Statement of capital following an allotment of shares on 12 August 2015 GBP 200	(3 pages)
28 Apr 2015	TM01	Termination of appointment of Nicola Jane Kirkland as a director on 23 April 2015	(1 page)
23 Apr 2015	AP01	Appointment of Mr Scott Gavin Kirkland as a director on 23 April 2015	(2 pages)