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SUPERYACHT GROUP LIMITED

Company number 10722897

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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)
24 Sep 2018	PSC01	Notification of Paul Newns as a person with significant control on 21 June 2017	View PDF Notification of Paul Newns as a person with significant control on 21 June 2017 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	TM01	Termination of appointment of John Ireland as a director on 21 June 2017	View PDF Termination of appointment of John Ireland as a director on 21 June 2017 - link opens in a new window - 1 page (1 page)
24 Sep 2018	TM01	Termination of appointment of Lucy Catherine Ireland as a director on 12 April 2017	View PDF Termination of appointment of Lucy Catherine Ireland as a director on 12 April 2017 - link opens in a new window - 1 page (1 page)
24 Sep 2018	PSC09	Withdrawal of a person with significant control statement on 24 September 2018	View PDF Withdrawal of a person with significant control statement on 24 September 2018 - link opens in a new window - 2 pages (2 pages)
26 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with updates	View PDF Confirmation statement made on 11 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	PSC07	Cessation of Lucy Catherine Ireland as a person with significant control on 21 June 2017	View PDF Cessation of Lucy Catherine Ireland as a person with significant control on 21 June 2017 - link opens in a new window - 1 page (1 page)
17 Apr 2018	PSC07	Cessation of David Ireland as a person with significant control on 21 June 2017	View PDF Cessation of David Ireland as a person with significant control on 21 June 2017 - link opens in a new window - 1 page (1 page)
04 Jul 2017	SH01	Statement of capital following an allotment of shares on 21 June 2017 GBP 150	View PDF Statement of capital following an allotment of shares on 21 June 2017 GBP 150 - link opens in a new window - 3 pages (3 pages)
04 Jul 2017	CH01	Director's details changed for Mr John Ireland on 21 June 2017	View PDF Director's details changed for Mr John Ireland on 21 June 2017 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	SH01	Statement of capital following an allotment of shares on 21 June 2017 GBP 200	View PDF Statement of capital following an allotment of shares on 21 June 2017 GBP 200 - link opens in a new window - 3 pages (3 pages)
03 Jul 2017	CH01	Director's details changed for Mr John Ireland on 21 June 2017	View PDF Director's details changed for Mr John Ireland on 21 June 2017 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	AP01	Appointment of Mr Paul Newns as a director on 21 June 2017	View PDF Appointment of Mr Paul Newns as a director on 21 June 2017 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	AP01	Appointment of Mr John Ireland as a director on 21 June 2017	View PDF Appointment of Mr John Ireland as a director on 21 June 2017 - link opens in a new window - 2 pages (2 pages)
12 Apr 2017	AP03	Appointment of Mrs Jean Mckay Ellis as a secretary on 12 April 2017	View PDF Appointment of Mrs Jean Mckay Ellis as a secretary on 12 April 2017 - link opens in a new window - 2 pages (2 pages)
12 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-12 GBP 100	View PDF Incorporation Statement of capital on 2017-04-12 GBP 100 - link opens in a new window - 33 pages (33 pages)

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