PRINCESS YACHTS (HOLDINGS) LIMITED

Company number 06409725

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Jul 2020 MR01 Registration of charge 064097250005, created on 28 June 2020
01 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with updates
06 Apr 2020 TM01 Termination of appointment of Alfonso Pallavicini as a director on 30 March 2020
06 Apr 2020 AP01 Appointment of Mr Felix Sebastian Hauser as a director on 30 March 2020
26 Feb 2020 MR01 Registration of charge 064097250004, created on 20 February 2020
31 Jan 2020 TM01 Termination of appointment of Philippe Jean-Claude Mellier as a director on 31 January 2020
27 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of the loan repayment amendment & the preference shares maturity extension/board of directors of the general partner, acting as general partner of the company is authorised to ratify, enter into, execution and performance of obligations under the documents and any director of the general partner , acting as general partner of the company resolve that any director of the general partner shall have all powers to each of them to act individually etc 10/10/2019
15 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2019 AP01 Appointment of Mr Nicolas Jacques Phillippe Marie Brunel as a director on 27 November 2019
02 Dec 2019 TM01 Termination of appointment of Patrick Gaston Houel as a director on 12 November 2019
01 Oct 2019 TM01 Termination of appointment of Eduardo Salvador Velasco as a director on 30 September 2019
30 Sep 2019 TM01 Termination of appointment of Philippe Marie Franchet as a director on 30 September 2019
26 Sep 2019 AP01 Appointment of Mr David Heidecorn as a director on 26 September 2019
05 Aug 2019 TM01 Termination of appointment of Christopher John Gates as a director on 2 August 2019
05 Aug 2019 CERTNM Company name changed rno LIMITED\certificate issued on 05/08/19
  • CONNOT ‐ Change of name notice
17 Jul 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-07-01
17 Jul 2019 NM06 Change of name with request to seek comments from relevant body
28 Jun 2019 CS01 Confirmation statement made on 28 June 2019 with updates
25 Jun 2019 MR04 Satisfaction of charge 1 in full
25 Jun 2019 MR04 Satisfaction of charge 064097250002 in full
07 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
20 May 2019 MR01 Registration of charge 064097250003, created on 16 May 2019
09 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with updates
17 Apr 2018 AA Group of companies' accounts made up to 31 December 2017