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EAGLECREST MARINE TOPCO LIMITED

Company number 11903582

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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)
29 Apr 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages)
27 Mar 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	View PDF Confirmation statement made on 24 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB	View PDF Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB - link opens in a new window - 1 page (1 page)
30 Mar 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	View PDF Confirmation statement made on 24 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 28 pages (28 pages)
28 Mar 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 30 pages (30 pages)
24 Mar 2022	CS01	Confirmation statement made on 24 March 2022 with no updates	View PDF Confirmation statement made on 24 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 29 pages (29 pages)
07 Jul 2021	CH01	Director's details changed for Ms Alina Mihaela Osorio on 7 July 2021	View PDF Director's details changed for Ms Alina Mihaela Osorio on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	CS01	Confirmation statement made on 24 March 2021 with no updates	View PDF Confirmation statement made on 24 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	AA01	Previous accounting period shortened from 31 March 2020 to 30 March 2020	View PDF Previous accounting period shortened from 31 March 2020 to 30 March 2020 - link opens in a new window - 1 page (1 page)
25 Jan 2021	CH01	Director's details changed for Ms Alina Mihaela Osorio on 25 January 2021	View PDF Director's details changed for Ms Alina Mihaela Osorio on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	CH01	Director's details changed for Mr Jason David Cogley on 25 January 2021	View PDF Director's details changed for Mr Jason David Cogley on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2020	CS01	Confirmation statement made on 24 March 2020 with updates	View PDF Confirmation statement made on 24 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2020	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	View PDF Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)
11 May 2020	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	View PDF Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)
11 May 2020	PSC04	Change of details for Jean-Guy Desjardins as a person with significant control on 25 March 2019	View PDF Change of details for Jean-Guy Desjardins as a person with significant control on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	AD01	Registered office address changed from 16 Berkeley Street London W1J 8DZ United Kingdom to 3rd Floor Queensberry House 3 Old Burlington Street London W1S 3AE on 15 January 2020	View PDF Registered office address changed from 16 Berkeley Street London W1J 8DZ United Kingdom to 3rd Floor Queensberry House 3 Old Burlington Street London W1S 3AE on 15 January 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2019	SH02	Sub-division of shares on 29 August 2019	View PDF Sub-division of shares on 29 August 2019 - link opens in a new window - 4 pages (4 pages)
16 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 29/08/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-divided 29/08/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
24 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	SH01	Statement of capital following an allotment of shares on 30 May 2019 GBP 10.00	View PDF Statement of capital following an allotment of shares on 30 May 2019 GBP 10.00 - link opens in a new window - 4 pages (4 pages)
25 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-25 GBP 1	View PDF Incorporation Statement of capital on 2019-03-25 GBP 1 - link opens in a new window - 42 pages (42 pages)

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EAGLECREST MARINE TOPCO LIMITED

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