SAGA CRUISES LIMITED

Company number 03267858

Date	Type	Description	View / Download
28 Sep 2018	TM01	Termination of appointment of Jonathan Stanley Hill as a director on 28 September 2018	(1 page)
28 Sep 2018	AP01	Appointment of Mr Stephen Adrian Jenkins as a director on 19 September 2018	(2 pages)
24 Sep 2018	AA	Full accounts made up to 31 January 2018	(34 pages)
17 Aug 2018	TM01	Termination of appointment of Alan Charles Donald as a director on 17 August 2018	(1 page)
30 Apr 2018	CS01	Confirmation statement made on 30 April 2018 with updates	(4 pages)
11 Jan 2018	TM01	Termination of appointment of Richard Jakod Vogel as a director on 31 December 2017	(1 page)
21 Dec 2017	TM01	Termination of appointment of Andrew Jonathan Peter Strong as a director on 1 December 2017	(1 page)
06 Sep 2017	CH01	Director's details changed for Mr Peter Robin Shaw on 6 April 2017	(2 pages)
19 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with no updates	(3 pages)
27 Jun 2017	AA	Full accounts made up to 31 January 2017	(34 pages)
27 Jul 2016	MA	Memorandum and Articles of Association	(28 pages)
19 Jul 2016	AA	Full accounts made up to 31 January 2016	(36 pages)
13 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(6 pages)
29 Jun 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-05-23	(2 pages)
29 Jun 2016	CONNOT	Change of name notice	(2 pages)
07 Jun 2016	AP01	Appointment of Mr Richard Jakod Vogel as a director on 24 May 2016	(2 pages)
17 Mar 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
28 Jan 2016	AP01	Appointment of Mr Jonathan Stanley Hill as a director on 25 January 2016	(2 pages)
06 Jan 2016	AP01	Appointment of Mr Lance Henry Lowe Batchelor as a director on 1 January 2016	(2 pages)
10 Nov 2015	TM01	Termination of appointment of Richard Gray Meikle as a director on 31 October 2015	(1 page)
17 Oct 2015	AA	Full accounts made up to 31 January 2015	(21 pages)
08 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 7,000,000	(8 pages)
10 Feb 2015	CH01	Director's details changed for Mr Andrew Jonathan Peter Strong on 5 February 2015	(2 pages)
09 Feb 2015	TM01	Termination of appointment of Arthur Ross Warden Furlong as a director on 9 February 2015	(1 page)
08 Jan 2015	MR04	Satisfaction of charge 13 in full	(4 pages)

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