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THE SECRET BEACH BAR & KITCHEN LTD

Company number 11716276

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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)
07 Jun 2019	PSC01	Notification of Ryan David Hole as a person with significant control on 21 May 2019	View PDF Notification of Ryan David Hole as a person with significant control on 21 May 2019 - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	PSC01	Notification of Lucy Alexandra Hole as a person with significant control on 21 May 2019	View PDF Notification of Lucy Alexandra Hole as a person with significant control on 21 May 2019 - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	PSC07	Cessation of Leon James Britton as a person with significant control on 21 May 2019	View PDF Cessation of Leon James Britton as a person with significant control on 21 May 2019 - link opens in a new window - 1 page (1 page)
07 Jun 2019	TM01	Termination of appointment of Leon James Britton as a director on 21 May 2019	View PDF Termination of appointment of Leon James Britton as a director on 21 May 2019 - link opens in a new window - 1 page (1 page)
07 Jun 2019	AP01	Appointment of Mr Gregory David Hole as a director on 21 May 2019	View PDF Appointment of Mr Gregory David Hole as a director on 21 May 2019 - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	AP01	Appointment of Mrs Janet Elizabeth Hole as a director on 21 May 2019	View PDF Appointment of Mrs Janet Elizabeth Hole as a director on 21 May 2019 - link opens in a new window - 2 pages (2 pages)
07 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-07 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-07 GBP 200 - link opens in a new window - 34 pages (34 pages)

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