MARINER INTERNATIONAL (UK) LIMITED

Company number 02746852

Date	Type	Description	View / Download
19 Sep 2019	SH01	Statement of capital following an allotment of shares on 19 September 2019 GBP 8,500,050	(3 pages)
23 Jul 2019	AA	Audit exemption subsidiary accounts made up to 30 September 2018	(16 pages)
20 Jun 2019	CH01	Director's details changed for Simon Barrie Michael Cross on 19 June 2019	(2 pages)
20 May 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	(3 pages)
15 May 2019	PSC05	Change of details for a person with significant control	(2 pages)
15 May 2019	PSC02	Notification of Travelopia Holdings Limited as a person with significant control on 13 September 2016	(2 pages)
15 May 2019	PSC07	Cessation of First Choice Holidays Limited as a person with significant control on 13 September 2016	(1 page)
07 May 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18	(4 pages)
29 Apr 2019	MR04	Satisfaction of charge 3 in full	(1 page)
26 Apr 2019	MR04	Satisfaction of charge 2 in full	(1 page)
26 Apr 2019	MR04	Satisfaction of charge 4 in full	(2 pages)
26 Apr 2019	MR04	Satisfaction of charge 5 in full	(1 page)
10 Apr 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18	(72 pages)
10 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18	(1 page)
02 Nov 2018	AP01	Appointment of Mr Oliver Rahim Goodarzi as a director on 29 June 2018	(2 pages)
18 Jul 2018	TM01	Termination of appointment of Mathew Roger Prior as a director on 29 June 2018	(1 page)
10 Jul 2018	AA	Audit exemption subsidiary accounts made up to 30 September 2017	(16 pages)
17 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	(3 pages)
29 Mar 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17	(59 pages)
29 Mar 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/17	(3 pages)
29 Mar 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/17	(2 pages)
21 Sep 2017	AUD	Auditor's resignation	(1 page)
24 Jul 2017	AA	Full accounts made up to 30 September 2016	(21 pages)
20 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(6 pages)
04 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-21	(3 pages)