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CRUISER HOLDCO LIMITED

Company number 11959648

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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)
23 Jan 2020 SH20 Statement by Directors
23 Jan 2020 SH19 Statement of capital on 23 January 2020
  • GBP 301,735,785
23 Jan 2020 CAP-SS Solvency Statement dated 16/01/20
23 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 22/01/2020
22 Jan 2020 TM01 Termination of appointment of Olivier Mathieu as a director on 15 January 2020
02 Jan 2020 AP01 Appointment of Mr Damien Pierre Armand Stephan as a director on 18 December 2019
02 Jan 2020 AP01 Appointment of Mr Cedric Alain Bernard Laurier as a director on 18 December 2019
02 Jan 2020 TM01 Termination of appointment of Philip Charles Horton as a director on 18 December 2019
02 Jan 2020 TM01 Termination of appointment of Nicolas Notebaert as a director on 17 December 2019
06 Jun 2019 PSC02 Notification of Vinci Airports Sas as a person with significant control on 11 May 2019
06 Jun 2019 PSC09 Withdrawal of a person with significant control statement on 6 June 2019
06 Jun 2019 SH01 Statement of capital following an allotment of shares on 11 May 2019
  • GBP 301,735,785
03 Jun 2019 SH02 Consolidation of shares on 11 May 2019
24 Apr 2019 NEWINC Incorporation
Statement of capital on 2019-04-24
  • GBP 1