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CRUISE.CO GROUP LIMITED

Company number 12984731

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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)
28 Oct 2024 CH01 Director's details changed for Mr Christopher Julyan Gardner on 16 October 2024
09 Oct 2024 CS01 Confirmation statement made on 5 October 2024 with updates
31 Jul 2024 AA Group of companies' accounts made up to 30 November 2023
05 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
21 Aug 2023 AA Group of companies' accounts made up to 30 November 2022
18 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with updates
24 Aug 2022 AA Group of companies' accounts made up to 30 November 2021
23 Jun 2022 CH01 Director's details changed for Mr Carl William Tromans on 10 June 2022
06 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with updates
09 Jul 2021 TM01 Termination of appointment of Mark Jonathan Stroud as a director on 8 July 2021
13 Mar 2021 MA Memorandum and Articles of Association
13 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-02
14 Jan 2021 CH01 Director's details changed for Mr Samuel Martin Gross on 21 December 2020
13 Jan 2021 SH10 Particulars of variation of rights attached to shares
13 Jan 2021 SH02 Sub-division of shares on 21 December 2020
13 Jan 2021 SH08 Change of share class name or designation
05 Jan 2021 SH01 Statement of capital following an allotment of shares on 21 December 2020
  • GBP 40
04 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivide 21/12/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2021 MA Memorandum and Articles of Association
24 Dec 2020 AP01 Appointment of Samuel Martin Gross as a director on 21 December 2020
22 Dec 2020 AP01 Appointment of Mr Carl William Tromans as a director on 21 December 2020
22 Dec 2020 AP01 Appointment of Mr Christopher Julyan Gardner as a director on 21 December 2020
22 Dec 2020 AP01 Appointment of Mr Richard Ian Glynn as a director on 21 December 2020
14 Dec 2020 AA01 Current accounting period extended from 31 October 2021 to 30 November 2021