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CRUISE.CO (HOLDINGS) LIMITED

Company number 08133866

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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)
04 Sep 2015 MR01 Registration of charge 081338660001, created on 26 August 2015
06 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 99,105
06 Jul 2015 AD01 Registered office address changed from C/O Umit Orer Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL to Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL on 6 July 2015
10 Jun 2015 AA Group of companies' accounts made up to 30 November 2014
02 Oct 2014 AP01 Appointment of Mr. Stephen Bacon as a director on 22 August 2014
08 Aug 2014 AA Group of companies' accounts made up to 30 November 2013
29 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 95,000
27 Mar 2014 AP01 Appointment of Mr Luke Oliver Johnson as a director
13 Feb 2014 AA Accounts for a dormant company made up to 31 July 2013
28 Nov 2013 AA01 Current accounting period shortened from 31 July 2014 to 30 November 2013
24 Sep 2013 AD01 Registered office address changed from 31 North Row London W1K 6DA United Kingdom on 24 September 2013
05 Sep 2013 SH10 Particulars of variation of rights attached to shares
05 Sep 2013 SH08 Change of share class name or designation
05 Sep 2013 SH01 Statement of capital following an allotment of shares on 27 August 2013
  • GBP 95,000
05 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2013 TM01 Termination of appointment of Benedict Redmond as a director
05 Sep 2013 AP01 Appointment of James Martin Conlon as a director
05 Sep 2013 AP01 Appointment of Mr Andrew James Gardner as a director
21 Aug 2013 CERTNM Company name changed rcp newco ii LIMITED\certificate issued on 21/08/13
  • CONNOT ‐
15 Aug 2013 AP01 Appointment of Michael John Simmonds as a director
12 Aug 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
06 Jul 2012 NEWINC Incorporation