ECLIPSE TOPCO LIMITED
Company Documents
Date | Description |
---|---|
22/07/2522 July 2025 New | Statement of capital following an allotment of shares on 2025-06-26 |
20/07/2520 July 2025 New | Statement of capital following an allotment of shares on 2025-06-26 |
07/03/257 March 2025 | Confirmation statement made on 2025-02-23 with updates |
16/08/2416 August 2024 | Group of companies' accounts made up to 2023-12-31 |
04/06/244 June 2024 | Statement of capital following an allotment of shares on 2024-05-07 |
28/02/2428 February 2024 | Confirmation statement made on 2024-02-23 with no updates |
21/02/2421 February 2024 | Notification of a person with significant control statement |
15/07/2315 July 2023 | Group of companies' accounts made up to 2022-12-31 |
26/05/2326 May 2023 | Termination of appointment of Amit Sharma as a director on 2023-05-24 |
26/05/2326 May 2023 | Appointment of Enrico Buggea as a director on 2023-05-24 |
25/04/2325 April 2023 | Withdrawal of a person with significant control statement on 2023-04-25 |
24/04/2324 April 2023 | Cessation of Paul Singer as a person with significant control on 2022-09-02 |
31/03/2331 March 2023 | Confirmation statement made on 2023-02-23 with updates |
14/03/2314 March 2023 | Appointment of Mark Preston as a director on 2023-03-01 |
16/02/2316 February 2023 | Previous accounting period shortened from 2023-02-28 to 2022-12-31 |
26/01/2326 January 2023 | Appointment of Mr per Preben Prebensen as a director on 2022-12-16 |
03/01/233 January 2023 | Resolutions |
03/01/233 January 2023 | Resolutions |
03/01/233 January 2023 | Resolutions |
03/01/233 January 2023 | Change of share class name or designation |
19/12/2219 December 2022 | Statement of capital following an allotment of shares on 2022-12-16 |
21/09/2221 September 2022 | Statement of capital following an allotment of shares on 2022-09-02 |
20/09/2220 September 2022 | Particulars of variation of rights attached to shares |
15/09/2215 September 2022 | Change of share class name or designation |
04/03/224 March 2022 | Termination of appointment of Apex Trust Corporate Limited as a director on 2022-03-04 |
04/03/224 March 2022 | Cessation of Apex Trust Nominees No. 1 Limited as a person with significant control on 2022-02-25 |
04/03/224 March 2022 | Termination of appointment of Apex Corporate Services (Uk) Limited as a director on 2022-03-04 |
04/03/224 March 2022 | Termination of appointment of Sean Peter Martin as a director on 2022-03-04 |
03/03/223 March 2022 | Appointment of Mr Richard James Monahan as a director on 2022-03-03 |
24/02/2224 February 2022 | Incorporation |
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