GPH CRUISE PORT FINANCE LTD.

Company number 13264062

Date	Type	Description	View / Download
21 Feb 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	(3 pages)
21 Feb 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	(1 page)
10 May 2024	AA	Total exemption full accounts made up to 31 March 2023	(29 pages) Download iXBRL
24 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
24 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
14 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with updates	(4 pages)
09 Dec 2023	MA	Memorandum and Articles of Association	(31 pages)
04 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
29 Sep 2023	MR04	Satisfaction of charge 132640620001 in full	(1 page)
11 Aug 2023	PSC05	Change of details for Global Ports Holding Plc as a person with significant control on 13 June 2023	(2 pages)
31 Jul 2023	MR04	Satisfaction of charge 132640620002 in full	(1 page)
13 Jun 2023	AD01	Registered office address changed from 3rd Floor 34 Brook Street London W1K 5DN United Kingdom to 35 Albemarle Street, 3rd Floor London W1S 4JD on 13 June 2023	(1 page)
13 Apr 2023	AA	Total exemption full accounts made up to 31 March 2022	(28 pages)
13 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	(3 pages)
08 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	(3 pages)
19 Jan 2022	CH01	Director's details changed for Mr Mehmet Kutman on 19 January 2022	(2 pages)
19 Jan 2022	CH01	Director's details changed for Mr Ercan Nuri Ergul on 19 January 2022	(2 pages)
19 Jan 2022	CH01	Director's details changed for Mr Aysegul Bensel on 19 January 2022	(2 pages)
19 Jan 2022	CH01	Director's details changed for Mr Jerome Bernard Jean Auguste Bayle on 19 January 2022	(2 pages)
17 Dec 2021	MR01	Registration of charge 132640620002, created on 29 November 2021	(317 pages)
03 Aug 2021	MR01	Registration of charge 132640620001, created on 28 July 2021	(54 pages)
12 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-12 GBP 1,000	(43 pages)