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THE CRUISE GROUP LTD

Company number 14920571

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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)
18 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with updates	View PDF Confirmation statement made on 6 June 2024 with updates - link opens in a new window - 6 pages (6 pages)
03 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
03 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
03 Jan 2024	SH01	Statement of capital following an allotment of shares on 13 December 2023 GBP 0.025225	View PDF Statement of capital following an allotment of shares on 13 December 2023 GBP 0.025225 - link opens in a new window - 8 pages (8 pages)
20 Nov 2023	SH02	Sub-division of shares on 14 November 2023	View PDF Sub-division of shares on 14 November 2023 - link opens in a new window - 4 pages (4 pages)
10 Nov 2023	SH02	Sub-division of shares on 30 October 2023	View PDF Sub-division of shares on 30 October 2023 - link opens in a new window - 5 pages (5 pages)
10 Aug 2023	CERTNM	Company name changed cruise maps LTD\certificate issued on 10/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-08	View PDF Company name changed cruise maps LTD\certificate issued on 10/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-08 - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	PSC02	Notification of 105 Group Limited as a person with significant control on 7 June 2023	View PDF Notification of 105 Group Limited as a person with significant control on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	PSC02	Notification of Esme James Group Ltd. as a person with significant control on 7 June 2023	View PDF Notification of Esme James Group Ltd. as a person with significant control on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	PSC07	Cessation of Esme James Group Ltd as a person with significant control on 7 June 2023	View PDF Cessation of Esme James Group Ltd as a person with significant control on 7 June 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	PSC07	Cessation of 105 Group Limited as a person with significant control on 7 June 2023	View PDF Cessation of 105 Group Limited as a person with significant control on 7 June 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	PSC01	Notification of William John Ellison as a person with significant control on 7 June 2023	View PDF Notification of William John Ellison as a person with significant control on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	PSC01	Notification of Matthew William Murray Jones as a person with significant control on 7 June 2023	View PDF Notification of Matthew William Murray Jones as a person with significant control on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-07 GBP .02	View PDF Incorporation Statement of capital on 2023-06-07 GBP .02 - link opens in a new window - 33 pages (33 pages)

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