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SECRET6 GROUP HOLDINGS LIMITED

Company number 14525835

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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)
04 Oct 2024	AP01	Appointment of Mrs Sharon Baylay-Bell as a director on 1 October 2024	View PDF Appointment of Mrs Sharon Baylay-Bell as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	TM01	Termination of appointment of Peter Adam Ernest Opperman as a director on 1 October 2024	View PDF Termination of appointment of Peter Adam Ernest Opperman as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
30 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 60 pages (60 pages)
30 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
14 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	AP01	Appointment of Mr Peter Adam Ernest Opperman as a director on 31 October 2023	View PDF Appointment of Mr Peter Adam Ernest Opperman as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	TM01	Termination of appointment of Dominic Marius Dennis Anthony Wheatley as a director on 31 October 2023	View PDF Termination of appointment of Dominic Marius Dennis Anthony Wheatley as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	AP01	Appointment of Mr Stephen Neil Trowbridge as a director on 1 September 2023	View PDF Appointment of Mr Stephen Neil Trowbridge as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	TM01	Termination of appointment of Andrew Charles Lawton as a director on 1 September 2023	View PDF Termination of appointment of Andrew Charles Lawton as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-06 GBP 1	View PDF Incorporation Statement of capital on 2022-12-06 GBP 1 - link opens in a new window - 38 pages (38 pages)

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