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SAGA CRUISES LIMITED

Company number 03267858

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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)
08 Feb 2022 TM01 Termination of appointment of Nick Charles Stace as a director on 31 January 2022
21 Jan 2022 TM01 Termination of appointment of Thomas Allan as a director on 13 January 2022
21 Jan 2022 AP01 Appointment of Ms Frances Charlotte Collins as a director on 13 January 2022
25 Oct 2021 AA Full accounts made up to 31 January 2021
29 Mar 2021 CS01 Confirmation statement made on 29 March 2021 with updates
09 Feb 2021 AA Full accounts made up to 31 January 2020
21 Jan 2021 AP01 Appointment of Mr Mark Watkins as a director on 21 January 2021
11 Jan 2021 TM01 Termination of appointment of Stephen Adrian Jenkins as a director on 8 January 2021
08 Dec 2020 AP01 Appointment of Mr Nick Stace as a director on 3 December 2020
07 Oct 2020 AP01 Appointment of Mr Nigel Owen Blanks as a director on 1 October 2020
02 Oct 2020 MR01 Registration of charge 032678580017, created on 29 September 2020
30 Sep 2020 MR01 Registration of charge 032678580016, created on 29 September 2020
26 Jun 2020 TM01 Termination of appointment of Peter Robin Shaw as a director on 25 June 2020
03 Apr 2020 SH01 Statement of capital following an allotment of shares on 27 March 2020
  • GBP 7,009,075
23 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with updates
23 Mar 2020 AP01 Appointment of Mr Euan Sutherland as a director on 23 March 2020
16 Mar 2020 TM01 Termination of appointment of Lance Henry Lowe Batchelor as a director on 28 February 2020
10 Feb 2020 PSC07 Cessation of St&H Limited as a person with significant control on 31 January 2020
10 Feb 2020 PSC02 Notification of St&H Group Limited as a person with significant control on 31 January 2020
12 Oct 2019 AA Full accounts made up to 31 January 2019
25 Jun 2019 MR01 Registration of charge 032678580015, created on 24 June 2019
25 Jun 2019 MR01 Registration of charge 032678580014, created on 24 June 2019
01 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
23 Jan 2019 AP01 Appointment of Mr James Quin as a director on 22 January 2019
28 Sep 2018 TM01 Termination of appointment of Jonathan Stanley Hill as a director on 28 September 2018