CRUISE HOLDING LIMITED

12239290
280 BISHOPSGATE LONDON UNITED KINGDOM EC2M 4AG

Documents

Documents
Date Category Description Pages
14 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2024 confirmation-statement Confirmation Statement With Updates 8 Buy now
17 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jul 2024 officers Change of particulars for director (Ms Eva Monica Kalawski) 2 Buy now
16 Jul 2024 officers Change of particulars for secretary (Ms Eva Monica Kalawski) 1 Buy now
16 Jul 2024 officers Change of particulars for director (Ms Mary Ann Sigler) 2 Buy now
15 Jul 2024 officers Change of particulars for director (Mr Ian Michael Stuart Downie) 2 Buy now
30 Nov 2023 accounts Annual Accounts 87 Buy now
08 Nov 2023 capital Return of Allotment of shares 4 Buy now
11 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Nov 2022 accounts Annual Accounts 84 Buy now
02 Nov 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Sep 2022 capital Notice of name or other designation of class of shares 1 Buy now
20 Sep 2022 capital Notice of particulars of variation of rights attached to shares 1 Buy now
13 Sep 2022 capital Return of Allotment of shares 4 Buy now
20 Jul 2022 resolution Resolution 2 Buy now
20 Jul 2022 incorporation Memorandum Articles 60 Buy now
30 May 2022 capital Statement of capital (Section 108) 3 Buy now
30 May 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 May 2022 insolvency Solvency Statement dated 24/05/22 1 Buy now
30 May 2022 resolution Resolution 2 Buy now
25 Apr 2022 capital Return of Allotment of shares 4 Buy now
01 Feb 2022 accounts Annual Accounts 84 Buy now
05 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 May 2021 capital Return of Allotment of shares 4 Buy now
05 Nov 2020 officers Change of particulars for director (Ms Eva Monica Kalawski) 2 Buy now
29 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 May 2020 capital Notice of redenomination 4 Buy now
19 May 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
19 May 2020 capital Return of Allotment of shares 4 Buy now
29 Jan 2020 capital Return of Allotment of shares 3 Buy now
06 Nov 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Oct 2019 incorporation Incorporation Company 44 Buy now