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FAIRLINE YACHTS HOLDING LIMITED

Company number 13447956

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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)
11 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 55 pages (55 pages)
03 Oct 2024	SH01	Statement of capital following an allotment of shares on 23 September 2024 GBP 54,541,316	View PDF Statement of capital following an allotment of shares on 23 September 2024 GBP 54,541,316 - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with updates	View PDF Confirmation statement made on 8 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2024	SH01	Statement of capital following an allotment of shares on 18 April 2024 GBP 54,540,916	View PDF Statement of capital following an allotment of shares on 18 April 2024 GBP 54,540,916 - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
12 Apr 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 52,740,916	View PDF Statement of capital following an allotment of shares on 29 February 2024 GBP 52,740,916 - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	SH01	Statement of capital following an allotment of shares on 23 February 2024 GBP 49,740,916	View PDF Statement of capital following an allotment of shares on 23 February 2024 GBP 49,740,916 - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	SH06	Cancellation of shares. Statement of capital on 23 February 2024 GBP 49,740,751	View PDF Cancellation of shares. Statement of capital on 23 February 2024 GBP 49,740,751 - link opens in a new window - 4 pages (4 pages)
05 Apr 2024	SH01	Statement of capital following an allotment of shares on 30 January 2024 GBP 49,741,406	View PDF Statement of capital following an allotment of shares on 30 January 2024 GBP 49,741,406 - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 45,741,406	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 45,741,406 - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	SH01	Statement of capital following an allotment of shares on 18 December 2023 GBP 43,241,406	View PDF Statement of capital following an allotment of shares on 18 December 2023 GBP 43,241,406 - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 56 pages (56 pages)
10 Oct 2023	SH01	Statement of capital following an allotment of shares on 20 September 2023 GBP 38,241,406	View PDF Statement of capital following an allotment of shares on 20 September 2023 GBP 38,241,406 - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 49 pages (49 pages)
12 Jul 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
16 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with updates	View PDF Confirmation statement made on 8 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Jun 2023	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
28 Mar 2023	SH06	Cancellation of shares. Statement of capital on 27 March 2023 GBP 11,041,406	View PDF Cancellation of shares. Statement of capital on 27 March 2023 GBP 11,041,406 - link opens in a new window - 4 pages (4 pages)
16 Oct 2022	SH01	Statement of capital following an allotment of shares on 1 August 2022 GBP 11,041,571	View PDF Statement of capital following an allotment of shares on 1 August 2022 GBP 11,041,571 - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with updates	View PDF Confirmation statement made on 8 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2022	SH01	Statement of capital following an allotment of shares on 14 June 2022 GBP 11,041,411	View PDF Statement of capital following an allotment of shares on 14 June 2022 GBP 11,041,411 - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	SH01	Statement of capital following an allotment of shares on 14 June 2022 GBP 11,041,246	View PDF Statement of capital following an allotment of shares on 14 June 2022 GBP 11,041,246 - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	SH01	Statement of capital following an allotment of shares on 31 May 2022 GBP 11,040,946	View PDF Statement of capital following an allotment of shares on 31 May 2022 GBP 11,040,946 - link opens in a new window - 3 pages (3 pages)
31 May 2022	SH01	Statement of capital following an allotment of shares on 28 March 2022 GBP 11,040,913	View PDF Statement of capital following an allotment of shares on 28 March 2022 GBP 11,040,913 - link opens in a new window - 3 pages (3 pages)

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FAIRLINE YACHTS HOLDING LIMITED

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