SECRET BIDCO LIMITED

Date	Description
25/06/2525 June 2025 New	Registered office address changed from 27 Albemarle Street London W1S 4HZ United Kingdom to 165 Fleet Street London EC4A 2AE on 2025-06-25 View Document
17/04/2517 April 2025	Audit exemption subsidiary accounts made up to 2024-06-30 View Document
15/04/2515 April 2025	View Document
21/03/2521 March 2025	View Document
21/03/2521 March 2025	View Document
11/02/2511 February 2025	Termination of appointment of Ralph Choufani as a director on 2025-01-31 View Document
25/11/2425 November 2024	Confirmation statement made on 2024-10-29 with updates View Document
12/12/2312 December 2023	Second filing of a statement of capital following an allotment of shares on 2023-11-28 View Document
09/12/239 December 2023	Second filing of a statement of capital following an allotment of shares on 2023-11-28 View Document
06/12/236 December 2023	Appointment of Mrs Laura Catherine Elizabeth Alexander as a director on 2023-11-28 View Document
06/12/236 December 2023	Appointment of Mr Timothy Taihibou Michael Frederic Noble as a director on 2023-11-28 View Document

06/12/236 December 2023	Statement of capital following an allotment of shares on 2023-11-28 View Document
01/12/231 December 2023	Memorandum and Articles of Association View Document
01/12/231 December 2023	Resolutions View Document
01/12/231 December 2023	Resolutions View Document
01/12/231 December 2023	Resolutions View Document
01/12/231 December 2023	Current accounting period shortened from 2024-10-31 to 2024-06-30 View Document
28/11/2328 November 2023	Registration of charge 152466910001, created on 2023-11-27 View Document
21/11/2321 November 2023	Notification of Secret Midco Limited as a person with significant control on 2023-11-09 View Document
21/11/2321 November 2023	Withdrawal of a person with significant control statement on 2023-11-21 View Document
20/11/2320 November 2023	Sub-division of shares on 2023-11-09 View Document
30/10/2330 October 2023	Incorporation View Document