CRUISE TERMINALS INTERNATIONAL LTD
Company number 14527378
- Company Overview for CRUISE TERMINALS INTERNATIONAL LTD (14527378)
- Filing history for CRUISE TERMINALS INTERNATIONAL LTD (14527378)
- People for CRUISE TERMINALS INTERNATIONAL LTD (14527378)
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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) |
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| 05 Jul 2024 | TM01 | Termination of appointment of Céline Colette Billant as a director on 6 May 2024 | |
| 05 Jul 2024 | AP01 | Appointment of Mr Mickael Betito as a director on 20 May 2024 | |
| 10 May 2024 | TM01 | Termination of appointment of Ruth Geraldine Marshall as a director on 31 December 2023 | |
| 11 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 27 February 2024
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| 11 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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| 07 Feb 2024 | AP01 | Appointment of Paul Kenneth Beynon as a director on 18 January 2024 | |
| 30 Jan 2024 | AP01 | Appointment of Charles Nicholas Pollard as a director on 19 January 2024 | |
| 19 Jan 2024 | TM01 | Termination of appointment of Jeremy John Beeton as a director on 19 January 2024 | |
| 20 Dec 2023 | CS01 | Confirmation statement made on 6 December 2023 with updates | |
| 23 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 14 April 2023
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| 20 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 14 April 2023
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| 03 May 2023 | PSC05 | Change of details for Dolphin Terminals Investment Ltd as a person with significant control on 3 May 2023 | |
| 25 Apr 2023 | CERTNM |
Company name changed constellation destinations LTD.\certificate issued on 25/04/23
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| 21 Apr 2023 | MA | Memorandum and Articles of Association | |
| 21 Apr 2023 | RESOLUTIONS |
Resolutions
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| 21 Apr 2023 | RESOLUTIONS |
Resolutions
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| 21 Apr 2023 | AP01 | Appointment of Mr Alfredo Suarez as a director on 31 March 2023 | |
| 20 Apr 2023 | AP01 | Appointment of Mr Naftali Holtz as a director on 31 March 2023 | |
| 18 Apr 2023 | AP01 | Appointment of Mr Jeremy John Beeton as a director on 31 March 2023 | |
| 17 Apr 2023 | AD01 | Registered office address changed from 7, the Heights Brooklands Weybridge Surrey KT13 0XW United Kingdom to 15 Golden Square 5th Floor London W1F 9JG on 17 April 2023 | |
| 17 Apr 2023 | AP01 | Appointment of Ms Céline Colette Billant as a director on 31 March 2023 | |
| 17 Apr 2023 | AP01 | Appointment of Mr Kristoff Torfs as a director on 31 March 2023 | |
| 17 Apr 2023 | AP01 | Appointment of Mr Iain Ross Macleod as a director on 31 March 2023 | |
| 13 Apr 2023 | PSC05 | Change of details for Dolphin Terminals Investment Ltd as a person with significant control on 31 March 2023 | |
| 12 Apr 2023 | PSC07 | Cessation of Rcl Cruises Ltd as a person with significant control on 31 March 2023 |