PRINCESS YACHTS (HOLDINGS) LIMITED filing history - Find and update company information

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PRINCESS YACHTS (HOLDINGS) LIMITED

Company number 06409725

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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)
17 Jul 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-07-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-07-01 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	CS01	Confirmation statement made on 28 June 2019 with updates	View PDF Confirmation statement made on 28 June 2019 with updates - link opens in a new window - 6 pages (6 pages)
25 Jun 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
25 Jun 2019	MR04	Satisfaction of charge 064097250002 in full	View PDF Satisfaction of charge 064097250002 in full - link opens in a new window - 1 page (1 page)
07 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 46 pages (46 pages)
20 May 2019	MR01	Registration of charge 064097250003, created on 16 May 2019	View PDF Registration of charge 064097250003, created on 16 May 2019 - link opens in a new window - 73 pages (73 pages)
09 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with updates	View PDF Confirmation statement made on 7 July 2018 with updates - link opens in a new window - 7 pages (7 pages)
17 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 44 pages (44 pages)
18 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with updates	View PDF Confirmation statement made on 7 July 2017 with updates - link opens in a new window - 9 pages (9 pages)
18 Jul 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 57 pages (57 pages)
18 Jul 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
18 Jul 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
18 Jul 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
18 Jul 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
18 Jul 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
18 Jul 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 45 pages (45 pages)
23 Jun 2017	AD01	Registered office address changed from C/O Princess Yachts International Plc Newport Street Plymouth Devon PL1 3QG to C/O Princess Yachts Limited Newport Street Plymouth PL1 3QG on 23 June 2017	View PDF Registered office address changed from C/O Princess Yachts International Plc Newport Street Plymouth Devon PL1 3QG to C/O Princess Yachts Limited Newport Street Plymouth PL1 3QG on 23 June 2017 - link opens in a new window - 1 page (1 page)
27 Apr 2017	CH01	Director's details changed for Mr Christopher John Gates on 27 April 2017	View PDF Director's details changed for Mr Christopher John Gates on 27 April 2017 - link opens in a new window - 2 pages (2 pages)
23 Mar 2017	AP03	Appointment of Mr Adrian Richard Bratt as a secretary on 14 March 2017	View PDF Appointment of Mr Adrian Richard Bratt as a secretary on 14 March 2017 - link opens in a new window - 2 pages (2 pages)
23 Mar 2017	AP01	Appointment of Mr Adrian Richard Bratt as a director on 14 March 2017	View PDF Appointment of Mr Adrian Richard Bratt as a director on 14 March 2017 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 42 pages (42 pages)
28 Sep 2016	MISC	RP04 CS01 second filing CS01 07/07/2016 information about psc	View PDF RP04 CS01 second filing CS01 07/07/2016 information about psc - link opens in a new window - 4 pages (4 pages)
20 Sep 2016	TM01	Termination of appointment of Caroline Marie Folleas as a director on 4 July 2016	View PDF Termination of appointment of Caroline Marie Folleas as a director on 4 July 2016 - link opens in a new window - 1 page (1 page)

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