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MAGICAL CRUISE COMPANY, LIMITED

Company number 03157553

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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)
21 Jul 2022 TM01 Termination of appointment of Tasia Marie Filippatos as a director on 29 June 2022
17 Jun 2022 SH01 Statement of capital following an allotment of shares on 9 June 2022
  • GBP 1,863,652,709
16 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with updates
08 Oct 2021 AA Full accounts made up to 3 October 2020
07 Oct 2021 TM01 Termination of appointment of William Charles Diercksen, Jr as a director on 4 October 2021
07 Oct 2021 AP01 Appointment of Kristine Carol Keiser as a director on 4 October 2021
29 Sep 2021 SH01 Statement of capital following an allotment of shares on 29 September 2021
  • GBP 989,248,894
22 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
07 Oct 2020 AA Full accounts made up to 28 September 2019
11 Jun 2020 TM01 Termination of appointment of Matthew David Grossman as a director on 3 June 2020
02 Jun 2020 TM01 Termination of appointment of Jeffrey Norman Vahle as a director on 1 June 2020
02 Jun 2020 AP01 Appointment of Thomas Mazloum as a director on 1 June 2020
29 May 2020 AP01 Appointment of Mr Diego Fernando Londono as a director on 13 May 2020
13 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
29 Oct 2019 AP01 Appointment of James Filippatos as a director on 28 October 2019
11 Oct 2019 TM01 Termination of appointment of Rebecca Suzanne Campbell as a director on 4 October 2019
11 Sep 2019 SH20 Statement by Directors
11 Sep 2019 SH19 Statement of capital on 11 September 2019
  • GBP 10
11 Sep 2019 CAP-SS Solvency Statement dated 10/09/19
11 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 10/09/2019
28 Jun 2019 AA Full accounts made up to 29 September 2018
01 Mar 2019 AP01 Appointment of Tasia Marie Filippatos as a director on 14 February 2019
01 Mar 2019 AP01 Appointment of Rebecca Suzanne Campbell as a director on 14 February 2019
11 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates