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ECLIPSE EVENT SPECIALISTS LIMITED

Company number 04113404

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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)
06 Sep 2024 SH02 Sub-division of shares on 12 August 2024
06 Sep 2024 SH10 Particulars of variation of rights attached to shares
06 Sep 2024 SH08 Change of share class name or designation
06 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 12/08/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Sep 2024 MA Memorandum and Articles of Association
06 Sep 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivision 12/08/2024
06 Aug 2024 AA Micro company accounts made up to 30 November 2023
11 Dec 2023 CS01 Confirmation statement made on 23 November 2023 with updates
11 Dec 2023 PSC07 Cessation of Nigel Marsh as a person with significant control on 8 December 2022
23 Aug 2023 AA Micro company accounts made up to 30 November 2022
17 Apr 2023 AD01 Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to The Red House 18 Elm Grove Taunton Somerset TA1 1EQ on 17 April 2023
10 Feb 2023 AP01 Appointment of Mr Thomas Andrew Yeabsley as a director on 1 February 2023
11 Jan 2023 CH03 Secretary's details changed for Mrs Polly Marsh on 9 January 2023
11 Jan 2023 TM01 Termination of appointment of Nigel Anthony Marsh as a director on 9 January 2023
11 Jan 2023 AP01 Appointment of Polly Marsh as a director on 9 January 2023
11 Jan 2023 CS01 Confirmation statement made on 23 November 2022 with no updates
26 Aug 2022 AA Micro company accounts made up to 29 November 2021
07 Dec 2021 CS01 Confirmation statement made on 23 November 2021 with no updates
29 Aug 2021 AA Micro company accounts made up to 29 November 2020
22 Dec 2020 CS01 Confirmation statement made on 23 November 2020 with no updates
27 Oct 2020 AA Micro company accounts made up to 29 November 2019
09 Dec 2019 CS01 Confirmation statement made on 23 November 2019 with no updates
29 Aug 2019 AA Micro company accounts made up to 29 November 2018
26 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
21 Nov 2018 AA Micro company accounts made up to 29 November 2017