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SUPER YACHT HOLIDAYS LTD

Company number 09286021

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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)
12 Jun 2024 SH01 Statement of capital following an allotment of shares on 3 June 2024
  • GBP 1,384,207
30 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
11 Apr 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
29 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with updates
29 Mar 2023 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 1,284,352
28 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
29 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
21 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with updates
21 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2021 SH01 Statement of capital following an allotment of shares on 25 March 2021
  • GBP 1,224,352
16 Apr 2021 MR04 Satisfaction of charge 092860210007 in full
16 Apr 2021 MR04 Satisfaction of charge 092860210008 in full
30 Mar 2021 MR04 Satisfaction of charge 092860210001 in full
30 Mar 2021 MR04 Satisfaction of charge 092860210002 in full
30 Mar 2021 MR04 Satisfaction of charge 092860210003 in full
30 Mar 2021 MR04 Satisfaction of charge 092860210004 in full
29 Mar 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
19 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
15 Jan 2021 AP01 Appointment of Mr Simon John Dixon as a director on 4 January 2021
10 May 2020 AA Total exemption full accounts made up to 31 December 2019
24 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with updates
09 Apr 2019 AA Unaudited abridged accounts made up to 31 December 2018
21 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
04 Mar 2019 SH01 Statement of capital following an allotment of shares on 31 January 2018
  • GBP 982,610
03 Oct 2018 AA Total exemption full accounts made up to 31 December 2017