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MARELLA CRUISES LIMITED

Company number 12562788

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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)
08 Nov 2024	AP01	Appointment of Mrs Kyriaki Achillea as a director on 8 November 2024	View PDF Appointment of Mrs Kyriaki Achillea as a director on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	CS01	Confirmation statement made on 11 May 2024 with no updates	View PDF Confirmation statement made on 11 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2024	PSC05	Change of details for Tui Uk Ltd as a person with significant control on 17 April 2020	View PDF Change of details for Tui Uk Ltd as a person with significant control on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 57 pages (57 pages)
30 Apr 2024	TM01	Termination of appointment of Jason Mark Smith as a director on 30 April 2024	View PDF Termination of appointment of Jason Mark Smith as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	AP01	Appointment of Mr Adrian John Hibbert as a director on 18 January 2024	View PDF Appointment of Mr Adrian John Hibbert as a director on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	TM01	Termination of appointment of Richard Sofer as a director on 1 October 2023	View PDF Termination of appointment of Richard Sofer as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 54 pages (54 pages)
20 Apr 2023	MR01	Registration of charge 125627880002, created on 18 April 2023	View PDF Registration of charge 125627880002, created on 18 April 2023 - link opens in a new window - 22 pages (22 pages)
06 Oct 2022	MR01	Registration of charge 125627880001, created on 28 September 2022	View PDF Registration of charge 125627880001, created on 28 September 2022 - link opens in a new window - 23 pages (23 pages)
23 May 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 50 pages (50 pages)
18 May 2022	CS01	Confirmation statement made on 18 May 2022 with updates	View PDF Confirmation statement made on 18 May 2022 with updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 29 pages (29 pages)
12 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	View PDF Confirmation statement made on 11 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with updates	View PDF Confirmation statement made on 16 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Apr 2021	CH01	Director's details changed for Mr Christopher Paul Hackney on 25 September 2020	View PDF Director's details changed for Mr Christopher Paul Hackney on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	SH01	Statement of capital following an allotment of shares on 22 December 2020 GBP 360,000,000	View PDF Statement of capital following an allotment of shares on 22 December 2020 GBP 360,000,000 - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	AA01	Previous accounting period shortened from 30 April 2021 to 30 September 2020	View PDF Previous accounting period shortened from 30 April 2021 to 30 September 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	TM01	Termination of appointment of Robert Coldrake as a director on 30 September 2020	View PDF Termination of appointment of Robert Coldrake as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2020	AP01	Appointment of Mr Christopher Paul Hackney as a director on 16 September 2020	View PDF Appointment of Mr Christopher Paul Hackney as a director on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	AP01	Appointment of Mr Jason Mark Smith as a director on 1 September 2020	View PDF Appointment of Mr Jason Mark Smith as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	SH01	Statement of capital following an allotment of shares on 12 August 2020 GBP 30,001	View PDF Statement of capital following an allotment of shares on 12 August 2020 GBP 30,001 - link opens in a new window - 3 pages (3 pages)
17 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-17 GBP 1 - link opens in a new window - 11 pages (11 pages)

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MARELLA CRUISES LIMITED

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