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ÉCLATERAL LIMITED

Company number 13259811

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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)
13 Jan 2022	PSC01	Notification of Paul Ko Ferrigno as a person with significant control on 14 September 2021	View PDF Notification of Paul Ko Ferrigno as a person with significant control on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	PSC05	Change of details for Biotip Ltd as a person with significant control on 14 September 2021	View PDF Change of details for Biotip Ltd as a person with significant control on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	SH01	Statement of capital following an allotment of shares on 14 September 2021 GBP 300	View PDF Statement of capital following an allotment of shares on 14 September 2021 GBP 300 - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Povsions of article 21 of the model articles be disapplied to permit the allotment of partly paid shares and director authorised to register the new shares as if article 21 did not apply to such new shares 14/09/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Povsions of article 21 of the model articles be disapplied to permit the allotment of partly paid shares and director authorised to register the new shares as if article 21 did not apply to such new shares 14/09/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Dec 2021	AP01	Appointment of Mr Kim Thonger as a director on 24 November 2021	View PDF Appointment of Mr Kim Thonger as a director on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	AP01	Appointment of Mr James Stephen Andrew Price as a director on 24 November 2021	View PDF Appointment of Mr James Stephen Andrew Price as a director on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	AP01	Appointment of Dr Uroš Zupančič as a director on 24 November 2021	View PDF Appointment of Dr Uroš Zupančič as a director on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	AP01	Appointment of Mr Jean Dumont as a director on 24 November 2021	View PDF Appointment of Mr Jean Dumont as a director on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	MR01	Registration of charge 132598110001, created on 22 November 2021	View PDF Registration of charge 132598110001, created on 22 November 2021 - link opens in a new window - 12 pages (12 pages)
11 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-11 GBP 100 - link opens in a new window - 10 pages (10 pages)

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