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ELITE EXHIBITIONS CRUISE EUROPE LIMITED

Company number 11554920

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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)
18 Sep 2019	CH01	Director's details changed for Mr Toby Walters on 17 September 2019	View PDF Director's details changed for Mr Toby Walters on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Nov 2018	PSC01	Notification of Samuel Peter William Murray as a person with significant control on 5 November 2018	View PDF Notification of Samuel Peter William Murray as a person with significant control on 5 November 2018 - link opens in a new window - 2 pages (2 pages)
21 Nov 2018	PSC07	Cessation of James Alexander Reader as a person with significant control on 5 November 2018	View PDF Cessation of James Alexander Reader as a person with significant control on 5 November 2018 - link opens in a new window - 1 page (1 page)
21 Nov 2018	PSC01	Notification of Toby Walters as a person with significant control on 5 November 2018	View PDF Notification of Toby Walters as a person with significant control on 5 November 2018 - link opens in a new window - 2 pages (2 pages)
21 Nov 2018	SH01	Statement of capital following an allotment of shares on 5 November 2018 GBP 4,000	View PDF Statement of capital following an allotment of shares on 5 November 2018 GBP 4,000 - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
05 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-05 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-05 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

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