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CRUISE TERMINALS INTERNATIONAL LTD

Company number 14527378

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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)
20 Jan 2025	RP04CS01	Second filing of Confirmation Statement dated 6 December 2024	View PDF Second filing of Confirmation Statement dated 6 December 2024 - link opens in a new window - 3 pages (3 pages)
17 Jan 2025	SH01	Statement of capital following an allotment of shares on 28 August 2024 EUR 1,150	View PDF Statement of capital following an allotment of shares on 28 August 2024 EUR 1,150 - link opens in a new window - 3 pages (3 pages)
15 Jan 2025	SH01	Statement of capital following an allotment of shares on 15 July 2024 EUR 1,140	View PDF Statement of capital following an allotment of shares on 15 July 2024 EUR 1,140 - link opens in a new window - 3 pages (3 pages)
14 Jan 2025	SH01	Statement of capital following an allotment of shares on 12 June 2024 EUR 1,090	View PDF Statement of capital following an allotment of shares on 12 June 2024 EUR 1,090 - link opens in a new window - 3 pages (3 pages)
13 Jan 2025	SH01	Statement of capital following an allotment of shares on 15 May 2024 EUR 1,080	View PDF Statement of capital following an allotment of shares on 15 May 2024 EUR 1,080 - link opens in a new window - 3 pages (3 pages)
03 Jan 2025	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 February 2024 EUR 1,070	View PDF Second filing of a statement of capital following an allotment of shares on 27 February 2024 EUR 1,070 - link opens in a new window - 4 pages (4 pages)
03 Jan 2025	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 January 2024 EUR 1,069	View PDF Second filing of a statement of capital following an allotment of shares on 31 January 2024 EUR 1,069 - link opens in a new window - 4 pages (4 pages)
02 Jan 2025	SH01	Statement of capital following an allotment of shares on 29 January 2024 EUR 1,060	View PDF Statement of capital following an allotment of shares on 29 January 2024 EUR 1,060 - link opens in a new window - 3 pages (3 pages)
17 Dec 2024	CS01	06/12/24 Statement of Capital eur 1150 ANNOTATION Clarification a Second Filed CS01 (shareholder and capital) was registered on 20/01/25	View PDF 06/12/24 Statement of Capital eur 1150 ANNOTATION Clarification a Second Filed CS01 (shareholder and capital) was registered on 20/01/25 - link opens in a new window - 6 pages (6 pages)
04 Dec 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 - 52 pages (52 pages)
05 Jul 2024	TM01	Termination of appointment of Céline Colette Billant as a director on 6 May 2024	View PDF Termination of appointment of Céline Colette Billant as a director on 6 May 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	AP01	Appointment of Mr Mickael Betito as a director on 20 May 2024	View PDF Appointment of Mr Mickael Betito as a director on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	TM01	Termination of appointment of Ruth Geraldine Marshall as a director on 31 December 2023	View PDF Termination of appointment of Ruth Geraldine Marshall as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
11 Mar 2024	SH01	Statement of capital following an allotment of shares on 27 February 2024 EUR 1,060 ANNOTATION Clarification a second filed SH01 was registered on 03/01/2025.	View PDF Statement of capital following an allotment of shares on 27 February 2024 EUR 1,060 ANNOTATION Clarification a second filed SH01 was registered on 03/01/2025. - link opens in a new window - 4 pages (4 pages)
11 Mar 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 EUR 1,059 ANNOTATION Clarification a Second Filed SH01 was registered on 03/01/25	View PDF Statement of capital following an allotment of shares on 31 January 2024 EUR 1,059 ANNOTATION Clarification a Second Filed SH01 was registered on 03/01/25 - link opens in a new window - 4 pages (4 pages)
07 Feb 2024	AP01	Appointment of Paul Kenneth Beynon as a director on 18 January 2024	View PDF Appointment of Paul Kenneth Beynon as a director on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	AP01	Appointment of Charles Nicholas Pollard as a director on 19 January 2024	View PDF Appointment of Charles Nicholas Pollard as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	TM01	Termination of appointment of Jeremy John Beeton as a director on 19 January 2024	View PDF Termination of appointment of Jeremy John Beeton as a director on 19 January 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with updates	View PDF Confirmation statement made on 6 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Oct 2023	SH01	Statement of capital following an allotment of shares on 14 April 2023 EUR 1,050	View PDF Statement of capital following an allotment of shares on 14 April 2023 EUR 1,050 - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	SH01	Statement of capital following an allotment of shares on 14 April 2023 EUR 1,049	View PDF Statement of capital following an allotment of shares on 14 April 2023 EUR 1,049 - link opens in a new window - 3 pages (3 pages)
03 May 2023	PSC05	Change of details for Dolphin Terminals Investment Ltd as a person with significant control on 3 May 2023	View PDF Change of details for Dolphin Terminals Investment Ltd as a person with significant control on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	CERTNM	Company name changed constellation destinations LTD.\certificate issued on 25/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-24	View PDF Company name changed constellation destinations LTD.\certificate issued on 25/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-24 - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
21 Apr 2023	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 - 2 pages (2 pages)

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CRUISE TERMINALS INTERNATIONAL LTD

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