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ECLIPSE SHIPPING LIMITED

Company number 06320400

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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)
24 Sep 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
20 Aug 2024	SH19	Statement of capital on 20 August 2024 USD 2,617.58	View PDF Statement of capital on 20 August 2024 USD 2,617.58 - link opens in a new window - 5 pages (5 pages)
19 Aug 2024	CAP-SS	Solvency Statement dated 18/07/24	View PDF Solvency Statement dated 18/07/24 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 14 pages (14 pages)
19 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 May 2024	TM01	Termination of appointment of Alasdair James Dougall Locke as a director on 16 April 2024	View PDF Termination of appointment of Alasdair James Dougall Locke as a director on 16 April 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	SH19	Statement of capital on 26 February 2024 USD 5,395.86	View PDF Statement of capital on 26 February 2024 USD 5,395.86 - link opens in a new window - 5 pages (5 pages)
26 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	CAP-SS	Solvency Statement dated 02/02/24	View PDF Solvency Statement dated 02/02/24 - link opens in a new window - 5 pages (5 pages)
26 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Authroirsed to purchase sharholders, purchase its own shares is complete the company cancel the redemption shares 05/02/2024	View PDF Resolutions RES13 ‐ Authroirsed to purchase sharholders, purchase its own shares is complete the company cancel the redemption shares 05/02/2024 - link opens in a new window - 16 pages (16 pages)
19 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with updates	View PDF Confirmation statement made on 19 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
19 Feb 2024	PSC04	Change of details for Mr Alvaro Pernas as a person with significant control on 13 February 2024	View PDF Change of details for Mr Alvaro Pernas as a person with significant control on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	AP03	Appointment of Mr Shaun Nolan as a secretary on 23 January 2024	View PDF Appointment of Mr Shaun Nolan as a secretary on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	TM02	Termination of appointment of Prakash Panikker as a secretary on 23 January 2024	View PDF Termination of appointment of Prakash Panikker as a secretary on 23 January 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
17 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
05 Dec 2023	SH19	Statement of capital on 5 December 2023 USD 20,943.86	View PDF Statement of capital on 5 December 2023 USD 20,943.86 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	CAP-SS	Solvency Statement dated 13/11/23	View PDF Solvency Statement dated 13/11/23 - link opens in a new window - 4 pages (4 pages)
05 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 15 pages (15 pages)
03 Nov 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
01 Nov 2023	SH19	Statement of capital on 1 November 2023 USD 167,130.20	View PDF Statement of capital on 1 November 2023 USD 167,130.20 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	CAP-SS	Solvency Statement dated 13/10/23	View PDF Solvency Statement dated 13/10/23 - link opens in a new window - 4 pages (4 pages)
01 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Section 641 of the company act 2006 purchas of its own shares 16/10/2023	View PDF Resolutions RES13 ‐ Section 641 of the company act 2006 purchas of its own shares 16/10/2023 - link opens in a new window - 16 pages (16 pages)

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