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THE SECRET BOXING GYM AND CAFE LIMITED

Company number 11612155

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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)
31 Jan 2019 PSC01 Notification of Richard George Williams as a person with significant control on 21 January 2019
31 Jan 2019 PSC04 Change of details for Mr David William Rees as a person with significant control on 21 January 2019
31 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-sec 630 21/01/2019
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2019 AP01 Appointment of Mr Richard George Williams as a director on 15 January 2019
15 Jan 2019 AP01 Appointment of Ms Alison Claire Priestley as a director on 15 January 2019
09 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-10-09
  • GBP .01