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CARNIVAL PLC

Company number 04039524

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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)
02 Feb 2024 MR04 Satisfaction of charge 040395240042 in full
02 Feb 2024 MR04 Satisfaction of charge 040395240041 in full
02 Feb 2024 MR04 Satisfaction of charge 040395240039 in full
02 Feb 2024 MR04 Satisfaction of charge 040395240050 in full
02 Feb 2024 MR04 Satisfaction of charge 040395240049 in full
02 Feb 2024 MR04 Satisfaction of charge 040395240022 in full
02 Feb 2024 MR04 Satisfaction of charge 040395240023 in full
02 Feb 2024 MR04 Satisfaction of charge 040395240024 in full
02 Feb 2024 MR04 Satisfaction of charge 040395240052 in full
05 Dec 2023 MR01 Registration of charge 040395240067, created on 30 November 2023
14 Nov 2023 CH01 Director's details changed for Laura Weil on 30 March 2021
14 Nov 2023 CH01 Director's details changed for Jeffrey James Gearheart on 1 July 2021
30 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
08 Aug 2023 MR04 Satisfaction of charge 040395240005 in full
08 Aug 2023 MR04 Satisfaction of charge 040395240057 in full
08 Aug 2023 MR04 Satisfaction of charge 040395240058 in full
08 Aug 2023 MR04 Satisfaction of charge 040395240004 in full
26 Jul 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • USD 50,833,728.1
24 Jul 2023 SH01 Statement of capital following an allotment of shares on 14 July 2023
  • GBP 3
  • USD 360,870,451.08
05 Jul 2023 AA Group of companies' accounts made up to 30 November 2022
05 Jun 2023 TM02 Termination of appointment of Arnaldo Perez as a secretary on 1 June 2023
05 Jun 2023 AP03 Appointment of Doreen Star Furnari as a secretary on 1 June 2023
05 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to buy back shares 21/04/2023
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2023 TM01 Termination of appointment of Richard Glasier as a director on 21 April 2023
26 Apr 2023 TM01 Termination of appointment of Thomas John Parker as a director on 21 April 2023