SUNSHINE CRUISE HOLIDAYS LIMITED

Company number 03931005

Date	Type	Description	View / Download
30 May 2018	AP01	Appointment of Mr Jasper Magnus Roll as a director on 16 May 2018	(2 pages)
30 May 2018	AP01	Appointment of Ms Louise Anne Mcgolpin as a director on 16 May 2018	(2 pages)
30 May 2018	TM01	Termination of appointment of Gavin Stuart Smith as a director on 16 May 2018	(1 page)
03 Jan 2018	CH01	Director's details changed for Mr Caspar Moore on 31 March 2015	(2 pages)
03 Jan 2018	CH01	Director's details changed for Mr Caspar Moore on 2 January 2018	(2 pages)
27 Dec 2017	PSC05	Change of details for Travel 1St Limited as a person with significant control on 27 December 2017	(2 pages)
27 Dec 2017	CH01	Director's details changed for Mr Daniel Robert Townsley on 27 December 2017	(2 pages)
27 Dec 2017	AD01	Registered office address changed from Falcon Court 209 - 211 Broadway Salford M50 2UE to Unit F1a Lowry Outlet Mall Salford Quays Salford M50 3AH on 27 December 2017	(1 page)
14 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with no updates	(3 pages)
04 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(31 pages)
06 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(6 pages)
15 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(29 pages)
10 May 2016	AP01	Appointment of Mr Gavin Stuart Smith as a director on 30 April 2016	(2 pages)
09 May 2016	TM01	Termination of appointment of Dominic James Paul as a director on 30 April 2016	(1 page)
03 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 85,000	(5 pages)
03 Dec 2015	CH01	Director's details changed for Mr Moore Caspar on 9 October 2014	(2 pages)
26 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
19 Nov 2015	AD01	Registered office address changed from 3 the Heights Brooklands Weybridge Surrey KT13 0NY to Falcon Court 209 - 211 Broadway Salford M50 2UE on 19 November 2015	(1 page)
18 Nov 2015	AP01	Appointment of Mr Carl Frier as a director on 13 November 2015	(2 pages)
18 Nov 2015	AP03	Appointment of Mr Caspar Moore as a secretary on 13 November 2015	(2 pages)
18 Nov 2015	TM02	Termination of appointment of Ruth Geraldine Marshall as a secretary on 13 November 2015	(1 page)
13 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 85,000	(6 pages)
23 Apr 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
23 Oct 2014	AP01	Appointment of Mr Moore Caspar as a director on 9 October 2014	(2 pages)
15 Jul 2014	TM01	Termination of appointment of Diana Joan Block as a director on 1 July 2014	(1 page)