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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)
21 May 2018 MR01 Registration of charge 092860210008, created on 21 May 2018
30 Apr 2018 MR01 Registration of charge 092860210007, created on 13 April 2018
21 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with updates
06 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with updates
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
31 Oct 2016 CS01 Confirmation statement made on 29 October 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jun 2016 SH01 Statement of capital following an allotment of shares on 16 March 2016
  • GBP 500,000
03 Jun 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 16/01/2015 and has an allotment date from 12/01/2015 to 31/03/2015
18 May 2016 AA01 Previous accounting period extended from 31 October 2015 to 31 December 2015
29 Apr 2016 MR01 Registration of charge 092860210006, created on 28 April 2016
16 Apr 2016 MR01 Registration of charge 092860210005, created on 5 April 2016
11 Mar 2016 MR01 Registration of charge 092860210004, created on 11 March 2016
04 Mar 2016 MR01 Registration of charge 092860210003, created on 16 February 2016
04 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 400,000
26 Oct 2015 AP01 Appointment of Mr Mark Gerald Fresson as a director on 24 October 2015
19 May 2015 MR01 Registration of charge 092860210002, created on 19 May 2015
30 Mar 2015 MR01 Registration of charge 092860210001, created on 16 March 2015
16 Jan 2015 SH01 Statement of capital following an allotment of shares on 12 January 2015
  • GBP 1,000,000
  • ANNOTATION Clarification a second filed SH01 was registered on 03/06/2016
07 Jan 2015 SH01 Statement of capital following an allotment of shares on 7 January 2015
  • GBP 1,000,000
04 Dec 2014 SH01 Statement of capital following an allotment of shares on 4 December 2014
  • GBP 50,000
29 Oct 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-10-29
  • GBP 1