MAGICAL CRUISE COMPANY, LIMITED

Company number 03157553

Date	Type	Description	View / Download
07 Oct 2021	AP01	Appointment of Kristine Carol Keiser as a director on 4 October 2021	(2 pages)
29 Sep 2021	SH01	Statement of capital following an allotment of shares on 29 September 2021 GBP 989,248,894	(3 pages)
22 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Mar 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	(3 pages)
07 Oct 2020	AA	Full accounts made up to 28 September 2019	(35 pages)
11 Jun 2020	TM01	Termination of appointment of Matthew David Grossman as a director on 3 June 2020	(1 page)
02 Jun 2020	TM01	Termination of appointment of Jeffrey Norman Vahle as a director on 1 June 2020	(1 page)
02 Jun 2020	AP01	Appointment of Thomas Mazloum as a director on 1 June 2020	(2 pages)
29 May 2020	AP01	Appointment of Mr Diego Fernando Londono as a director on 13 May 2020	(2 pages)
13 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	(3 pages)
29 Oct 2019	AP01	Appointment of James Filippatos as a director on 28 October 2019	(2 pages)
11 Oct 2019	TM01	Termination of appointment of Rebecca Suzanne Campbell as a director on 4 October 2019	(1 page)
11 Sep 2019	SH20	Statement by Directors	(3 pages)
11 Sep 2019	SH19	Statement of capital on 11 September 2019 GBP 10	(3 pages)
11 Sep 2019	CAP-SS	Solvency Statement dated 10/09/19	(3 pages)
11 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 10/09/2019	(2 pages)
28 Jun 2019	AA	Full accounts made up to 29 September 2018	(34 pages)
01 Mar 2019	AP01	Appointment of Tasia Marie Filippatos as a director on 14 February 2019	(2 pages)
01 Mar 2019	AP01	Appointment of Rebecca Suzanne Campbell as a director on 14 February 2019	(2 pages)
11 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	(3 pages)
06 Feb 2019	TM01	Termination of appointment of Sarah Marquis Fox as a director on 31 January 2019	(1 page)
04 Dec 2018	TM01	Termination of appointment of Patricia Wilber as a director on 4 December 2018	(1 page)
02 Nov 2018	TM01	Termination of appointment of Terri Ann Schultz as a director on 8 October 2018	(1 page)
02 Nov 2018	AP01	Appointment of William Charles Diercksen, Jr as a director on 8 October 2018	(2 pages)
23 Jul 2018	TM02	Termination of appointment of Johannes Franciscus De Heer as a secretary on 29 June 2018	(1 page)