THE CRUISE GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 24/10/2524 October 2025 New | Particulars of variation of rights attached to shares |
| 24/10/2524 October 2025 New | Change of share class name or designation |
| 10/10/2510 October 2025 New | Micro company accounts made up to 2025-06-30 |
| 30/06/2530 June 2025 | Annual accounts for year ending 30 Jun 2025 |
| 26/06/2526 June 2025 | Confirmation statement made on 2025-06-06 with updates |
| 11/04/2511 April 2025 | Resolutions |
| 11/04/2511 April 2025 | Memorandum and Articles of Association |
| 11/04/2511 April 2025 | Statement of capital following an allotment of shares on 2025-03-31 |
| 04/03/254 March 2025 | Micro company accounts made up to 2024-06-30 |
| 24/12/2424 December 2024 | Change of details for Mr William John Ellison as a person with significant control on 2024-12-21 |
| 21/12/2421 December 2024 | Director's details changed for Mr William John Ellison on 2024-12-21 |
| 21/12/2421 December 2024 | Director's details changed for Mr William John Ellison on 2024-12-21 |
| 21/12/2421 December 2024 | Change of details for Mr William John Ellison as a person with significant control on 2024-12-21 |
| 19/12/2419 December 2024 | Registered office address changed from 2 Mays Cottages Ewelme Wallingford OX10 6QF England to 124 City Road London Greater London EC1V 2NX on 2024-12-19 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-06 with updates |
| 03/01/243 January 2024 | Resolutions |
| 03/01/243 January 2024 | Resolutions |
| 03/01/243 January 2024 | Resolutions |
| 03/01/243 January 2024 | Memorandum and Articles of Association |
| 03/01/243 January 2024 | Statement of capital following an allotment of shares on 2023-12-13 |
| 03/01/243 January 2024 | Resolutions |
| 20/11/2320 November 2023 | Sub-division of shares on 2023-11-14 |
| 10/11/2310 November 2023 | Sub-division of shares on 2023-10-30 |
| 10/08/2310 August 2023 | Certificate of change of name |
| 09/08/239 August 2023 | Notification of 105 Group Limited as a person with significant control on 2023-06-07 |
| 09/08/239 August 2023 | Notification of Esme James Group Ltd. as a person with significant control on 2023-06-07 |
| 07/06/237 June 2023 | Cessation of 105 Group Limited as a person with significant control on 2023-06-07 |
| 07/06/237 June 2023 | Incorporation |
| 07/06/237 June 2023 | Notification of William John Ellison as a person with significant control on 2023-06-07 |
| 07/06/237 June 2023 | Notification of Matthew William Murray Jones as a person with significant control on 2023-06-07 |
| 07/06/237 June 2023 | Cessation of Esme James Group Ltd as a person with significant control on 2023-06-07 |
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