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ORCHESTRA CRUISE LIMITED

Company number 13966397

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Nov 2024	CS01	Confirmation statement made on 18 November 2024 with no updates	View PDF Confirmation statement made on 18 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
07 Aug 2024	AP01	Appointment of Mr Andrew Edward Glendinning as a director on 6 August 2024	View PDF Appointment of Mr Andrew Edward Glendinning as a director on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	CH01	Director's details changed for Mr Emilio La Scala on 10 June 2024	View PDF Director's details changed for Mr Emilio La Scala on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	CS01	Confirmation statement made on 18 November 2023 with no updates	View PDF Confirmation statement made on 18 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
23 May 2023	AP03	Appointment of Mr Simon John Harriman Palmer as a secretary on 5 May 2023	View PDF Appointment of Mr Simon John Harriman Palmer as a secretary on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	AP01	Appointment of Mr Simon John Harriman Palmer as a director on 5 May 2023	View PDF Appointment of Mr Simon John Harriman Palmer as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	TM01	Termination of appointment of Jonathan Francis Campbell as a director on 5 May 2023	View PDF Termination of appointment of Jonathan Francis Campbell as a director on 5 May 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	TM02	Termination of appointment of Domenico Ferrara as a secretary on 5 May 2023	View PDF Termination of appointment of Domenico Ferrara as a secretary on 5 May 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 18 November 2022	View PDF Second filing of Confirmation Statement dated 18 November 2022 - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	SH19	Statement of capital on 30 December 2022 GBP 200	View PDF Statement of capital on 30 December 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Dec 2022	CAP-SS	Solvency Statement dated 29/12/22	View PDF Solvency Statement dated 29/12/22 - link opens in a new window - 1 page (1 page)
30 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	SH01	Statement of capital following an allotment of shares on 28 April 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 28 April 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/01/2023.	View PDF Confirmation statement made on 18 November 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/01/2023. - link opens in a new window - 4 pages (4 pages)
12 Apr 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
11 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-03-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-03-09 GBP 100 - link opens in a new window - 28 pages (28 pages)

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ORCHESTRA CRUISE LIMITED

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