PRINCESS YACHTS (HOLDINGS) LIMITED

Company number 06409725

Date	Type	Description	View / Download
13 Dec 2022	MR01	Registration of charge 064097250007, created on 8 December 2022	(35 pages)
10 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	(59 pages)
11 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with updates	(5 pages)
09 Nov 2021	MR04	Satisfaction of charge 064097250006 in full	(1 page)
06 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(56 pages)
03 Aug 2021	MR01	Registration of charge 064097250006, created on 29 July 2021	(81 pages)
01 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with updates	(6 pages)
12 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(55 pages)
02 Dec 2020	AP01	Appointment of Mr Benoit Gerard Marie Dauchin as a director on 1 December 2020	(2 pages)
04 Jul 2020	MR01	Registration of charge 064097250005, created on 28 June 2020	(36 pages)
01 Jul 2020	CS01	Confirmation statement made on 28 June 2020 with updates	(6 pages)
06 Apr 2020	TM01	Termination of appointment of Alfonso Pallavicini as a director on 30 March 2020	(1 page)
06 Apr 2020	AP01	Appointment of Mr Felix Sebastian Hauser as a director on 30 March 2020	(2 pages)
26 Feb 2020	MR01	Registration of charge 064097250004, created on 20 February 2020	(9 pages)
31 Jan 2020	TM01	Termination of appointment of Philippe Jean-Claude Mellier as a director on 31 January 2020	(1 page)
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	(21 pages)
15 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
08 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(61 pages)
02 Dec 2019	AP01	Appointment of Mr Nicolas Jacques Phillippe Marie Brunel as a director on 27 November 2019	(2 pages)
02 Dec 2019	TM01	Termination of appointment of Patrick Gaston Houel as a director on 12 November 2019	(1 page)
01 Oct 2019	TM01	Termination of appointment of Eduardo Salvador Velasco as a director on 30 September 2019	(1 page)
30 Sep 2019	TM01	Termination of appointment of Philippe Marie Franchet as a director on 30 September 2019	(1 page)
26 Sep 2019	AP01	Appointment of Mr David Heidecorn as a director on 26 September 2019	(2 pages)
05 Aug 2019	TM01	Termination of appointment of Christopher John Gates as a director on 2 August 2019	(1 page)
05 Aug 2019	CERTNM	Company name changed rno LIMITED\certificate issued on 05/08/19 CONNOT ‐ Change of name notice	(3 pages)