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ECLIPSE TOPCO LIMITED

Company number 13938905

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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)
08 Sep 2022	AP01	Appointment of Mr Amit Sharma as a director on 2 September 2022	View PDF Appointment of Mr Amit Sharma as a director on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	AP01	Appointment of Mr Stephen Andrew Hogg as a director on 2 September 2022	View PDF Appointment of Mr Stephen Andrew Hogg as a director on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	AP01	Appointment of Ms Emily Henrietta Gestetner as a director on 2 September 2022	View PDF Appointment of Ms Emily Henrietta Gestetner as a director on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	AP01	Appointment of Mr Danny Stephen Waters as a director on 2 September 2022	View PDF Appointment of Mr Danny Stephen Waters as a director on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 1 page (1 page)
08 Mar 2022	PSC01	Notification of Paul Singer as a person with significant control on 25 February 2022	View PDF Notification of Paul Singer as a person with significant control on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	PSC07	Cessation of Apex Trust Nominees No. 1 Limited as a person with significant control on 25 February 2022	View PDF Cessation of Apex Trust Nominees No. 1 Limited as a person with significant control on 25 February 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	TM01	Termination of appointment of Sean Peter Martin as a director on 4 March 2022	View PDF Termination of appointment of Sean Peter Martin as a director on 4 March 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	TM01	Termination of appointment of Apex Trust Corporate Limited as a director on 4 March 2022	View PDF Termination of appointment of Apex Trust Corporate Limited as a director on 4 March 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	TM01	Termination of appointment of Apex Corporate Services (Uk) Limited as a director on 4 March 2022	View PDF Termination of appointment of Apex Corporate Services (Uk) Limited as a director on 4 March 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	AP01	Appointment of Mr Richard James Monahan as a director on 3 March 2022	View PDF Appointment of Mr Richard James Monahan as a director on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-24 GBP 1 - link opens in a new window - 12 pages (12 pages)

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