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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)
03 May 2023	TM01	Termination of appointment of Alvaro Pernas as a director on 3 May 2023	View PDF Termination of appointment of Alvaro Pernas as a director on 3 May 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	SH19	Statement of capital on 8 March 2023 USD 302,010.22	View PDF Statement of capital on 8 March 2023 USD 302,010.22 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	CAP-SS	Solvency Statement dated 15/02/23	View PDF Solvency Statement dated 15/02/23 - link opens in a new window - 4 pages (4 pages)
08 Mar 2023	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 14 pages (14 pages)
24 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with updates	View PDF Confirmation statement made on 22 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	SH19	Statement of capital on 28 November 2022 USD 319,305.53	View PDF Statement of capital on 28 November 2022 USD 319,305.53 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	CAP-SS	Solvency Statement dated 10/11/22	View PDF Solvency Statement dated 10/11/22 - link opens in a new window - 4 pages (4 pages)
28 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 15 pages (15 pages)
24 Aug 2022	SH19	Statement of capital on 24 August 2022 USD 342,272.28	View PDF Statement of capital on 24 August 2022 USD 342,272.28 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Re appoint auditors 04/08/2022 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Re appoint auditors 04/08/2022 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 15 pages (15 pages)
24 Aug 2022	CAP-SS	Solvency Statement dated 04/08/22	View PDF Solvency Statement dated 04/08/22 - link opens in a new window - 4 pages (4 pages)
24 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages)
12 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 17 pages (17 pages)
12 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
17 May 2022	SH19	Statement of capital on 17 May 2022 USD 366,070.13	View PDF Statement of capital on 17 May 2022 USD 366,070.13 - link opens in a new window - 2 pages (2 pages)
17 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
17 May 2022	CAP-SS	Solvency Statement dated 10/05/22	View PDF Solvency Statement dated 10/05/22 - link opens in a new window - 5 pages (5 pages)
17 May 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 15 pages (15 pages)
22 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with updates	View PDF Confirmation statement made on 22 February 2022 with updates - link opens in a new window - 6 pages (6 pages)
22 Feb 2022	PSC04	Change of details for Mr Alvaro Pernas as a person with significant control on 30 November 2021	View PDF Change of details for Mr Alvaro Pernas as a person with significant control on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	SH19	Statement of capital on 17 February 2022 USD 393,156.36	View PDF Statement of capital on 17 February 2022 USD 393,156.36 - link opens in a new window - 3 pages (3 pages)

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