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THE AUTHENTIC CRUISE COMPANY LIMITED

Company number 15277719

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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	SH01	Statement of capital following an allotment of shares on 10 January 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 10 January 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	TM01	Termination of appointment of Jane Middleton as a director on 10 January 2024	View PDF Termination of appointment of Jane Middleton as a director on 10 January 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	AP01	Appointment of Mr Richard Andrew Lewis as a director on 10 January 2024	View PDF Appointment of Mr Richard Andrew Lewis as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	AP01	Appointment of Mrs Patricia Jane Frost as a director on 10 January 2024	View PDF Appointment of Mrs Patricia Jane Frost as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-11-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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