SUNSHINE CRUISE HOLIDAYS LIMITED

Company number 03931005

Date	Type	Description	View / Download
28 Oct 2020	TM01	Termination of appointment of Danyal Taj Taraghi as a director on 14 October 2020	(1 page)
25 Aug 2020	TM01	Termination of appointment of Felix Benjamin Schneider as a director on 24 August 2020	(1 page)
08 Jun 2020	AP01	Appointment of Mr Ottokar Rosenberger as a director on 8 June 2020	(2 pages)
02 Jun 2020	TM01	Termination of appointment of Matthias Rudolf Vosen as a director on 2 June 2020	(1 page)
13 May 2020	TM01	Termination of appointment of Carl Frier as a director on 27 April 2020	(1 page)
28 Feb 2020	MR01	Registration of charge 039310050001, created on 17 February 2020	(32 pages)
03 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	(3 pages)
28 Nov 2019	TM01	Termination of appointment of Stefan Peter Gutberlet as a director on 15 November 2019	(1 page)
03 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(44 pages) Download iXBRL
23 Apr 2019	AP01	Appointment of Mr Matthias Rudolf Vosen as a director on 18 April 2019	(2 pages)
23 Apr 2019	TM01	Termination of appointment of Martin Betzwieser as a director on 18 April 2019	(1 page)
06 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with updates	(4 pages)
05 Dec 2018	PSC07	Cessation of Travel 1St Limited as a person with significant control on 16 May 2018	(1 page)
05 Dec 2018	PSC07	Cessation of Rcl Investments Ltd. as a person with significant control on 16 May 2018	(1 page)
05 Dec 2018	PSC02	Notification of Dreamlines Gmbh as a person with significant control on 16 May 2018	(2 pages)
08 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(41 pages) Download iXBRL
20 Aug 2018	AP01	Appointment of Mr Danyal Taj Taraghi as a director on 20 August 2018	(2 pages)
20 Aug 2018	AP01	Appointment of Dr Stefan Peter Gutberlet as a director on 20 August 2018	(2 pages)
20 Aug 2018	AP01	Appointment of Mr Martin Betzwieser as a director on 20 August 2018	(2 pages)
20 Aug 2018	TM01	Termination of appointment of Adrianus Johannes Van Der Meer as a director on 20 August 2018	(1 page)
20 Aug 2018	TM01	Termination of appointment of Jasper Magnus Roll as a director on 20 August 2018	(1 page)
20 Aug 2018	TM01	Termination of appointment of Louise Anne Mcgolpin as a director on 20 August 2018	(1 page)
20 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
31 May 2018	AP01	Appointment of Mr Adrianus Johannes Van Der Meer as a director on 16 May 2018	(2 pages)
30 May 2018	AP01	Appointment of Mr Felix Benjamin Schneider as a director on 16 May 2018	(2 pages)