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ECLISSE UK LIMITED

Company number 07678685

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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)
19 Jun 2024	CH01	Director's details changed for Mr Andrew Clive Severn on 23 April 2024	View PDF Director's details changed for Mr Andrew Clive Severn on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	CH01	Director's details changed for Ms Caroline Clarkson on 28 March 2024	View PDF Director's details changed for Ms Caroline Clarkson on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Apr 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2024	CH01	Director's details changed for Ms Caroline Clarkson on 25 March 2024	View PDF Director's details changed for Ms Caroline Clarkson on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Apr 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	View PDF Confirmation statement made on 7 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	CH01	Director's details changed for Ms Caroline Clarkson on 12 April 2023	View PDF Director's details changed for Ms Caroline Clarkson on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with no updates	View PDF Confirmation statement made on 7 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	CH01	Director's details changed for Mr Luca Manzato on 7 March 2021	View PDF Director's details changed for Mr Luca Manzato on 7 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	CS01	Confirmation statement made on 7 March 2021 with no updates	View PDF Confirmation statement made on 7 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Mar 2021	CH01	Director's details changed for Mr Luca Manzato on 24 March 2021	View PDF Director's details changed for Mr Luca Manzato on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	AD01	Registered office address changed from 85 London Road Newark Nottinghamshire NG24 1SR to Richmond House Occupation Lane Gonerby Moor NG32 2BP on 24 March 2021	View PDF Registered office address changed from 85 London Road Newark Nottinghamshire NG24 1SR to Richmond House Occupation Lane Gonerby Moor NG32 2BP on 24 March 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2020	CH01	Director's details changed for Mr Andrew Clive Severn on 21 October 2020	View PDF Director's details changed for Mr Andrew Clive Severn on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	AP01	Appointment of Ms Caroline Clarkson as a director on 1 May 2020	View PDF Appointment of Ms Caroline Clarkson as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	TM01	Termination of appointment of Padraic Eamonn Healey as a director on 1 May 2020	View PDF Termination of appointment of Padraic Eamonn Healey as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with updates	View PDF Confirmation statement made on 7 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2019	AP01	Appointment of Mr Luca Manzato as a director on 18 July 2019	View PDF Appointment of Mr Luca Manzato as a director on 18 July 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
04 Oct 2019	AP01	Appointment of Mr Andrew Clive Severn as a director on 18 July 2019	View PDF Appointment of Mr Andrew Clive Severn as a director on 18 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	TM01	Termination of appointment of Maria Barcaro as a director on 18 July 2019	View PDF Termination of appointment of Maria Barcaro as a director on 18 July 2019 - link opens in a new window - 1 page (1 page)
04 Oct 2019	PSC02	Notification of Eclisse Eot Limited as a person with significant control on 18 July 2019	View PDF Notification of Eclisse Eot Limited as a person with significant control on 18 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	PSC07	Cessation of Maria Barcaro as a person with significant control on 18 July 2019	View PDF Cessation of Maria Barcaro as a person with significant control on 18 July 2019 - link opens in a new window - 1 page (1 page)

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ECLISSE UK LIMITED

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