Companies House does not verify the accuracy of the information filed

Advanced company search

SECRET BIDCO LIMITED

Company number 15246691

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 November 2023 GBP 3,081,308.81	View PDF Second filing of a statement of capital following an allotment of shares on 28 November 2023 GBP 3,081,308.81 - link opens in a new window - 4 pages (4 pages)
09 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 November 2023 GBP 3,081,308.81	View PDF Second filing of a statement of capital following an allotment of shares on 28 November 2023 GBP 3,081,308.81 - link opens in a new window - 4 pages (4 pages)
06 Dec 2023	SH01	Statement of capital following an allotment of shares on 28 November 2023 GBP 3,081,308.81 ANNOTATION Clarification a second filed SH01 was registered on 09/12/2023 and 12/12/2023.	View PDF Statement of capital following an allotment of shares on 28 November 2023 GBP 3,081,308.81 ANNOTATION Clarification a second filed SH01 was registered on 09/12/2023 and 12/12/2023. - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	AP01	Appointment of Mr Timothy Taihibou Michael Frederic Noble as a director on 28 November 2023	View PDF Appointment of Mr Timothy Taihibou Michael Frederic Noble as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	AP01	Appointment of Mrs Laura Catherine Elizabeth Alexander as a director on 28 November 2023	View PDF Appointment of Mrs Laura Catherine Elizabeth Alexander as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	AA01	Current accounting period shortened from 31 October 2024 to 30 June 2024	View PDF Current accounting period shortened from 31 October 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
01 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub division 09/11/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 09/11/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
28 Nov 2023	MR01	Registration of charge 152466910001, created on 27 November 2023	View PDF Registration of charge 152466910001, created on 27 November 2023 - link opens in a new window - 34 pages (34 pages)
21 Nov 2023	PSC02	Notification of Secret Midco Limited as a person with significant control on 9 November 2023	View PDF Notification of Secret Midco Limited as a person with significant control on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	PSC09	Withdrawal of a person with significant control statement on 21 November 2023	View PDF Withdrawal of a person with significant control statement on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	SH02	Sub-division of shares on 9 November 2023	View PDF Sub-division of shares on 9 November 2023 - link opens in a new window - 6 pages (6 pages)
30 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-30 GBP 100 - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?