FAIRLINE YACHTS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

FAIRLINE YACHTS LIMITED

Company number 09937735

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Apr 2024	SH01	Statement of capital following an allotment of shares on 18 April 2024 GBP 92,500,000	View PDF Statement of capital following an allotment of shares on 18 April 2024 GBP 92,500,000 - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 90,700,000	View PDF Statement of capital following an allotment of shares on 29 February 2024 GBP 90,700,000 - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	SH01	Statement of capital following an allotment of shares on 30 January 2024 GBP 87,700,000	View PDF Statement of capital following an allotment of shares on 30 January 2024 GBP 87,700,000 - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 83,700,000	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 83,700,000 - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	SH01	Statement of capital following an allotment of shares on 18 December 2023 GBP 81,200,000	View PDF Statement of capital following an allotment of shares on 18 December 2023 GBP 81,200,000 - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages) Download iXBRL
11 Dec 2023	CS01	Confirmation statement made on 23 November 2023 with updates	View PDF Confirmation statement made on 23 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2023	SH01	Statement of capital following an allotment of shares on 20 September 2023 GBP 76,200,000	View PDF Statement of capital following an allotment of shares on 20 September 2023 GBP 76,200,000 - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	TM01	Termination of appointment of Paul John Grys as a director on 16 August 2023	View PDF Termination of appointment of Paul John Grys as a director on 16 August 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	AP01	Appointment of Mr Hitesh Katechia as a director on 16 August 2023	View PDF Appointment of Mr Hitesh Katechia as a director on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	AP01	Appointment of Martyn Hicks as a director on 16 August 2023	View PDF Appointment of Martyn Hicks as a director on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
28 Mar 2023	TM01	Termination of appointment of Priteshkumar Murji Pankhania as a director on 17 March 2023	View PDF Termination of appointment of Priteshkumar Murji Pankhania as a director on 17 March 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	View PDF Confirmation statement made on 23 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	MR01	Registration of charge 099377350004, created on 2 November 2022	View PDF Registration of charge 099377350004, created on 2 November 2022 - link opens in a new window - 26 pages (26 pages)
10 Feb 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
22 Jan 2022	AP01	Appointment of Mr Paul John Grys as a director on 31 December 2021	View PDF Appointment of Mr Paul John Grys as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2022	TM01	Termination of appointment of Peter Joseph Mcnulty as a director on 31 December 2021	View PDF Termination of appointment of Peter Joseph Mcnulty as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	CS01	Confirmation statement made on 23 November 2021 with updates	View PDF Confirmation statement made on 23 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2021	PSC05	Change of details for Hanover Bidco 3 Limited as a person with significant control on 6 July 2021	View PDF Change of details for Hanover Bidco 3 Limited as a person with significant control on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	MR04	Satisfaction of charge 099377350003 in full	View PDF Satisfaction of charge 099377350003 in full - link opens in a new window - 1 page (1 page)
16 Jun 2021	SH01	Statement of capital following an allotment of shares on 14 June 2021 GBP 43,000,000	View PDF Statement of capital following an allotment of shares on 14 June 2021 GBP 43,000,000 - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	PSC02	Notification of Hanover Bidco 3 Limited as a person with significant control on 12 June 2021	View PDF Notification of Hanover Bidco 3 Limited as a person with significant control on 12 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	PSC09	Withdrawal of a person with significant control statement on 16 June 2021	View PDF Withdrawal of a person with significant control statement on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	AP01	Appointment of Mr Priteshkumar Murji Pankhania as a director on 12 June 2021	View PDF Appointment of Mr Priteshkumar Murji Pankhania as a director on 12 June 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category