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CONSTELLATION CRUISES (HOLDINGS) LIMITED

Company number 10966840

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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)
16 Jan 2025 MA Memorandum and Articles of Association
16 Jan 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re: share transfer 19/12/2024
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2025 SH08 Change of share class name or designation
15 Jan 2025 AP01 Appointment of Donna Hitchen as a director on 19 December 2024
11 Dec 2024 SH02 Statement of capital on 24 October 2024
  • GBP 100
11 Oct 2024 AA Total exemption full accounts made up to 31 May 2024
20 May 2024 SH02 Statement of capital on 26 March 2024
  • GBP 10,051
31 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with updates
04 Oct 2023 AA Total exemption full accounts made up to 31 May 2023
21 Apr 2023 SH02 Statement of capital on 31 March 2023
  • GBP 117,740
26 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 May 2022
21 Sep 2022 CS01 Confirmation statement made on 20 January 2022 with updates
21 Jun 2022 SH02 Statement of capital on 31 March 2022
  • GBP 207,740
24 Dec 2021 AA Total exemption full accounts made up to 31 May 2021
21 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with updates
17 May 2021 SH02 Statement of capital on 16 March 2021
  • GBP 287,740
17 Nov 2020 AA Total exemption full accounts made up to 31 May 2020
06 Oct 2020 CS01 Confirmation statement made on 17 September 2020 with updates
02 Oct 2020 SH02 Statement of capital on 29 January 2020
  • GBP 387,740
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
23 Oct 2019 CS01 Confirmation statement made on 17 September 2019 with updates
09 Oct 2019 SH02 Statement of capital on 5 April 2019
  • GBP 437,740
12 Feb 2019 AA Micro company accounts made up to 31 May 2018
15 Jan 2019 PSC04 Change of details for James Raymond Attwood as a person with significant control on 6 December 2018