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ECLYPSIA WORLDWIDE LIMITED

Company number 09277814

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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 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 11,607.236	View PDF Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 11,607.236 - link opens in a new window - 7 pages (7 pages)
18 Nov 2015	SH01	Statement of capital following an allotment of shares on 18 November 2015 GBP 11,607.24	View PDF Statement of capital following an allotment of shares on 18 November 2015 GBP 11,607.24 - link opens in a new window - 3 pages (3 pages)
16 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 10,000	View PDF Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
16 Nov 2015	AP01	Appointment of Mr Francky Christian Michel Defosse as a director on 16 November 2015	View PDF Appointment of Mr Francky Christian Michel Defosse as a director on 16 November 2015 - link opens in a new window - 2 pages (2 pages)
16 Nov 2015	AP01	Appointment of Mr Julien Thierry as a director on 16 November 2015	View PDF Appointment of Mr Julien Thierry as a director on 16 November 2015 - link opens in a new window - 2 pages (2 pages)
16 Nov 2015	AP01	Appointment of Mr Sebastien Luc Danigo as a director on 16 November 2015	View PDF Appointment of Mr Sebastien Luc Danigo as a director on 16 November 2015 - link opens in a new window - 2 pages (2 pages)
16 Oct 2015	MR01	Registration of charge 092778140001, created on 25 September 2015	View PDF Registration of charge 092778140001, created on 25 September 2015 - link opens in a new window - 28 pages (28 pages)
03 Jun 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	View PDF Current accounting period extended from 31 October 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
27 May 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 10,000	View PDF Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
06 Nov 2014	TM01	Termination of appointment of Solenne Lagrange as a director on 6 November 2014	View PDF Termination of appointment of Solenne Lagrange as a director on 6 November 2014 - link opens in a new window - 1 page (1 page)
06 Nov 2014	AP01	Appointment of Miss Solenne Lagrange as a director on 6 November 2014	View PDF Appointment of Miss Solenne Lagrange as a director on 6 November 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	AP04	Appointment of Iaa Secretaries Limited as a secretary on 23 October 2014	View PDF Appointment of Iaa Secretaries Limited as a secretary on 23 October 2014 - link opens in a new window - 2 pages (2 pages)
23 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-23 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-23 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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