STELLAR (ECLIPSE) HOLDINGS LIMITED

Company number 09599616

Date	Type	Description	View / Download
02 Jan 2019	PSC07	Cessation of Fusion Global Investments Llp as a person with significant control on 20 December 2018	(1 page)
02 Jan 2019	AD01	Registered office address changed from , 35 Ballards Lane, London, N3 1XW, United Kingdom to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 2 January 2019	(1 page)
21 Dec 2018	MR01	Registration of charge 095996160006, created on 20 December 2018	(55 pages)
20 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-20	(3 pages)
13 Nov 2018	CH01	Director's details changed for Mr Warren Phillip Rosenberg on 13 November 2018	(2 pages)
06 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
30 May 2018	CS01	Confirmation statement made on 19 May 2018 with updates	(4 pages)
22 Dec 2017	MR04	Satisfaction of charge 095996160003 in full	(1 page)
22 Dec 2017	MR04	Satisfaction of charge 095996160002 in full	(1 page)
22 Dec 2017	MR04	Satisfaction of charge 095996160001 in full	(1 page)
22 Dec 2017	MR01	Registration of charge 095996160004, created on 20 December 2017	(46 pages)
22 Dec 2017	MR01	Registration of charge 095996160005, created on 20 December 2017	(39 pages)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
19 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(5 pages)
10 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
11 Jul 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 December 2015	(1 page)
20 May 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100	(4 pages)
18 May 2016	MR01	Registration of charge 095996160003, created on 6 May 2016	(25 pages)
18 May 2016	MR01	Registration of charge 095996160002, created on 6 May 2016	(25 pages)
11 Feb 2016	AP01	Appointment of Adam Hayden Cohen as a director on 31 December 2015	(2 pages)
11 Feb 2016	TM01	Termination of appointment of Mervyn Graver as a director on 31 December 2015	(1 page)
29 Jan 2016	MA	Memorandum and Articles of Association	(46 pages)
29 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
09 Jul 2015	MR01	Registration of charge 095996160001, created on 6 July 2015	(35 pages)
19 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-19 GBP 100	(44 pages)