STELLAR (ECLIPSE) LIMITED

Company number 09625115

Date	Type	Description	View / Download
07 Jan 2019	AP01	Appointment of Ms Charlotte Sophie Ellen Douglass as a director on 20 December 2018	(2 pages)
07 Jan 2019	AP01	Appointment of Mr Brice Vivies as a director on 20 December 2018	(2 pages)
07 Jan 2019	AP01	Appointment of Mr Robert Bromley Moyle as a director on 20 December 2018	(2 pages)
07 Jan 2019	TM01	Termination of appointment of Warren Phillip Rosenberg as a director on 20 December 2018	(1 page)
07 Jan 2019	AP01	Appointment of Mr Sean Thomas Mckeown as a director on 20 December 2018	(2 pages)
07 Jan 2019	TM01	Termination of appointment of Adam Hayden Cohen as a director on 20 December 2018	(1 page)
07 Jan 2019	TM01	Termination of appointment of Nigel John Henry as a director on 20 December 2018	(1 page)
07 Jan 2019	TM01	Termination of appointment of Sanjay Kumar Bhasin as a director on 20 December 2018	(1 page)
03 Jan 2019	PSC05	Change of details for Stellar (Eclipse) Limited as a person with significant control on 20 December 2018	(2 pages)
02 Jan 2019	PSC05	Change of details for Fusion Cardiff Metropolitan Limited as a person with significant control on 20 December 2018	(2 pages)
02 Jan 2019	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 5th Floor 120 Aldersgate Street London EC1A 4JQ on 2 January 2019	(1 page)
21 Dec 2018	MR01	Registration of charge 096251150006, 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)
04 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
12 Jul 2018	CS01	Confirmation statement made on 5 June 2018 with updates	(4 pages)
21 Mar 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 December 2017	(1 page)
21 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	(2 pages) Download iXBRL
05 Jan 2018	MR01	Registration of charge 096251150005, created on 20 December 2017	(39 pages)
22 Dec 2017	MR04	Satisfaction of charge 096251150002 in full	(1 page)
22 Dec 2017	MR04	Satisfaction of charge 096251150003 in full	(1 page)
22 Dec 2017	MR04	Satisfaction of charge 096251150001 in full	(1 page)
22 Dec 2017	MR01	Registration of charge 096251150004, created on 20 December 2017	(46 pages)
20 Sep 2017	MR01	Registration of charge 096251150003, created on 7 September 2017	(10 pages)
15 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(5 pages)

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