- Company Overview for ECLISSE UK LIMITED (07678685)
- Filing history for ECLISSE UK LIMITED (07678685)
- People for ECLISSE UK LIMITED (07678685)
- Registers for ECLISSE UK LIMITED (07678685)
- More for ECLISSE UK LIMITED (07678685)
| 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) |
|---|---|---|---|
| 04 Oct 2019 | PSC07 | Cessation of Padraic Eamonn Healey as a person with significant control on 18 July 2019 | |
| 10 Jul 2019 | SH19 |
Statement of capital on 10 July 2019
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| 10 Jul 2019 | SH10 | Particulars of variation of rights attached to shares | |
| 10 Jul 2019 | SH08 | Change of share class name or designation | |
| 10 Jul 2019 | SH01 |
Statement of capital following an allotment of shares on 1 July 2019
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| 10 Jul 2019 | CERT1 | Certificate of re-registration from Unlimited to Limited | |
| 10 Jul 2019 | MAR | Re-registration of Memorandum and Articles | |
| 10 Jul 2019 | RESOLUTIONS |
Resolutions
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| 10 Jul 2019 | RR06 | Re-registration from a private unlimited company to a private limited company | |
| 24 Jun 2019 | CS01 | Confirmation statement made on 22 June 2019 with updates | |
| 30 May 2019 | AD03 | Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF | |
| 22 Jun 2018 | CS01 | Confirmation statement made on 22 June 2018 with no updates | |
| 30 Jun 2017 | CS01 | Confirmation statement made on 22 June 2017 with no updates | |
| 26 Jun 2017 | PSC01 | Notification of Maria Barcaro as a person with significant control on 6 April 2016 | |
| 26 Jun 2017 | PSC01 | Notification of Padraic Eamonn Healey as a person with significant control on 6 April 2016 | |
| 22 Jul 2016 | AD03 | Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF | |
| 22 Jul 2016 | AR01 |
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
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| 06 Jul 2015 | AR01 |
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
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| 04 Jul 2014 | AR01 |
Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
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| 25 Jun 2013 | AR01 | Annual return made up to 22 June 2013 with full list of shareholders | |
| 17 Jul 2012 | AR01 | Annual return made up to 22 June 2012 with full list of shareholders | |
| 03 Aug 2011 | AD03 | Register(s) moved to registered inspection location | |
| 02 Aug 2011 | AD02 | Register inspection address has been changed | |
| 22 Jun 2011 | NEWINC | Incorporation |