- Company Overview for ECLIPSE TOPCO LIMITED (13938905)
- Filing history for ECLIPSE TOPCO LIMITED (13938905)
- People for ECLIPSE TOPCO LIMITED (13938905)
- More for ECLIPSE TOPCO LIMITED (13938905)
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) |
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19 Sep 2024 | SH01 |
Statement of capital following an allotment of shares on 4 September 2024
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18 Sep 2024 | SH01 |
Statement of capital following an allotment of shares on 4 September 2024
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16 Aug 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
04 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 7 May 2024
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28 Feb 2024 | CS01 | Confirmation statement made on 23 February 2024 with no updates | |
21 Feb 2024 | PSC08 | Notification of a person with significant control statement | |
15 Jul 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
26 May 2023 | TM01 | Termination of appointment of Amit Sharma as a director on 24 May 2023 | |
26 May 2023 | AP01 | Appointment of Enrico Buggea as a director on 24 May 2023 | |
25 Apr 2023 | PSC09 | Withdrawal of a person with significant control statement on 25 April 2023 | |
24 Apr 2023 | PSC07 | Cessation of Paul Singer as a person with significant control on 2 September 2022 | |
31 Mar 2023 | CS01 | Confirmation statement made on 23 February 2023 with updates | |
14 Mar 2023 | AP01 | Appointment of Mark Preston as a director on 1 March 2023 | |
16 Feb 2023 | AA01 | Previous accounting period shortened from 28 February 2023 to 31 December 2022 | |
26 Jan 2023 | AP01 | Appointment of Mr per Preben Prebensen as a director on 16 December 2022 | |
03 Jan 2023 | RESOLUTIONS |
Resolutions
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03 Jan 2023 | SH08 | Change of share class name or designation | |
19 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 16 December 2022
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21 Sep 2022 | SH01 |
Statement of capital following an allotment of shares on 2 September 2022
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20 Sep 2022 | SH10 | Particulars of variation of rights attached to shares | |
15 Sep 2022 | SH08 | Change of share class name or designation | |
09 Sep 2022 | RESOLUTIONS |
Resolutions
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09 Sep 2022 | MA | Memorandum and Articles of Association | |
08 Sep 2022 | AD01 | Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN United Kingdom to C/O Enra Specialist Finance the Edward Hyde Building 38 Clarendon Road Watford WD17 1JW on 8 September 2022 | |
08 Sep 2022 | TM02 | Termination of appointment of Apex Trust Corporate Limited as a secretary on 2 September 2022 |