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PRINCESS YACHTS (HOLDINGS) LIMITED

Company number 06409725

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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 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2024 SH02 Sub-division of shares on 18 December 2023
11 Jan 2024 SH10 Particulars of variation of rights attached to shares
11 Jan 2024 SH08 Change of share class name or designation
10 Jan 2024 MA Memorandum and Articles of Association
23 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
27 Sep 2023 TM01 Termination of appointment of Antony Michael Sheriff as a director on 27 September 2023
26 Sep 2023 TM01 Termination of appointment of Adrian Richard Bratt as a director on 26 September 2023
26 Sep 2023 AP01 Appointment of Mr Graham Malcolm Maxa as a director on 26 September 2023
26 Sep 2023 AP01 Appointment of Mr William Daniel Green as a director on 26 September 2023
12 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with updates
28 Mar 2023 MA Memorandum and Articles of Association
28 Mar 2023 MA Memorandum and Articles of Association
24 Mar 2023 PSC02 Notification of Mayflower Bidco Limited as a person with significant control on 15 March 2023
24 Mar 2023 PSC09 Withdrawal of a person with significant control statement on 24 March 2023
23 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Mar 2023 SH01 Statement of capital following an allotment of shares on 15 March 2023
  • GBP 59,546,712.25
20 Mar 2023 MR01 Registration of charge 064097250008, created on 15 March 2023
17 Mar 2023 SH01 Statement of capital following an allotment of shares on 15 March 2023
  • GBP 54,291,138
17 Mar 2023 TM01 Termination of appointment of Nicolas Jacques Philippe Marie Brunel as a director on 15 March 2023
17 Mar 2023 TM01 Termination of appointment of David Heidecorn as a director on 15 March 2023
17 Mar 2023 TM01 Termination of appointment of Benoit Gerard Marie Dauchin as a director on 15 March 2023
17 Mar 2023 TM01 Termination of appointment of Felix Sebastian Hauser as a director on 15 March 2023
17 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association