SUNSHINE CRUISE HOLIDAYS LIMITED

Company number 03931005

Date	Type	Description	View / Download
08 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	(3 pages)
07 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	(44 pages) Download iXBRL
14 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	(3 pages)
26 Oct 2022	TM01	Termination of appointment of Benoit Pierre Aguila as a director on 17 October 2022	(1 page)
26 Oct 2022	AP01	Appointment of Mr Ashkan Ghasemi as a director on 22 October 2022	(2 pages)
20 Oct 2022	AP01	Appointment of Mr Bret David Kelly as a director on 17 October 2022	(2 pages)
11 Oct 2022	MA	Memorandum and Articles of Association	(25 pages)
10 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director 25/08/2022 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
05 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(46 pages) Download iXBRL
07 Jun 2022	AP01	Appointment of Mr Benoit Pierre Aguila as a director on 31 May 2022	(2 pages)
07 Jun 2022	TM01	Termination of appointment of Ottokar Rosenberger as a director on 31 May 2022	(1 page)
31 Dec 2021	AD01	Registered office address changed from Unit F1a Lowry Outlet Mall Salford Quays Salford M50 3AH England to Office 310,3rd Floor Manchester Digital World 1 Lowry Plaza, the Quays Salford M50 3UB on 31 December 2021	(1 page)
31 Dec 2021	TM01	Termination of appointment of Dale Niki Sourbutts as a director on 24 December 2021	(1 page)
15 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with no updates	(3 pages)
22 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(48 pages) Download iXBRL
16 Jul 2021	AP03	Appointment of Mrs Yeinu Dorcas Banwo as a secretary on 14 July 2021	(2 pages)
16 Jul 2021	TM01	Termination of appointment of Daniel Robert Townsley as a director on 30 June 2021	(1 page)
31 Mar 2021	AP01	Appointment of Mr Dale Niki Sourbutts as a director on 17 March 2021	(2 pages)
31 Mar 2021	TM01	Termination of appointment of Caspar Moore as a director on 20 March 2021	(1 page)
31 Mar 2021	TM02	Termination of appointment of Caspar Moore as a secretary on 20 March 2021	(1 page)
10 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with no updates	(3 pages)
04 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(44 pages) Download iXBRL
28 Oct 2020	TM01	Termination of appointment of Danyal Taj Taraghi as a director on 14 October 2020	(1 page)
25 Aug 2020	TM01	Termination of appointment of Felix Benjamin Schneider as a director on 24 August 2020	(1 page)
08 Jun 2020	AP01	Appointment of Mr Ottokar Rosenberger as a director on 8 June 2020	(2 pages)