ECLIPSE MIDCO LIMITED

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Company Documents

DateDescription
04/11/244 November 2024 Confirmation statement made on 2024-10-19 with updates

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16/08/2416 August 2024 Group of companies' accounts made up to 2023-12-31

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24/10/2324 October 2023 Confirmation statement made on 2023-10-19 with updates

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15/07/2315 July 2023 Group of companies' accounts made up to 2022-12-31

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16/02/2316 February 2023 Previous accounting period shortened from 2023-02-28 to 2022-12-31

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27/11/2227 November 2022 Confirmation statement made on 2022-10-19 with updates

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04/03/224 March 2022 Termination of appointment of Apex Trust Corporate Limited as a director on 2022-03-04

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04/03/224 March 2022 Termination of appointment of Sean Peter Martin as a director on 2022-03-04

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04/03/224 March 2022 Termination of appointment of Apex Corporate Services (Uk) Limited as a director on 2022-03-04

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03/03/223 March 2022 Appointment of Mr Richard James Monahan as a director on 2022-03-03

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28/02/2228 February 2022 Appointment of Apex Trust Corporate Limited as a director on 2022-02-25

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28/02/2228 February 2022 Appointment of Apex Corporate Services (Uk) Limited as a director on 2022-02-25

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28/02/2228 February 2022 Appointment of Apex Trust Corporate Limited as a secretary on 2022-02-25

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28/02/2228 February 2022 Notification of Eclipse Topco Limited as a person with significant control on 2022-02-25

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28/02/2228 February 2022 Cessation of Apex Trust Nominees No. 1 Limited as a person with significant control on 2022-02-25

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25/02/2225 February 2022 Certificate of change of name

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25/02/2225 February 2022 Termination of appointment of Colin Arthur Benford as a director on 2022-02-25

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25/02/2225 February 2022 Current accounting period extended from 2022-10-31 to 2023-02-28

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21/10/2121 October 2021 Registered office address changed from Bastion House 6th Floor 140 London Wall London England EC2Y 5DN England to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 2021-10-21

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20/10/2120 October 2021 Incorporation

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