ECLIPSE TOPCO LIMITED

Company Documents

DateDescription
22/07/2522 July 2025 NewStatement of capital following an allotment of shares on 2025-06-26

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20/07/2520 July 2025 NewStatement of capital following an allotment of shares on 2025-06-26

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07/03/257 March 2025 Confirmation statement made on 2025-02-23 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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04/06/244 June 2024 Statement of capital following an allotment of shares on 2024-05-07

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28/02/2428 February 2024 Confirmation statement made on 2024-02-23 with no updates

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21/02/2421 February 2024 Notification of a person with significant control statement

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

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26/05/2326 May 2023 Termination of appointment of Amit Sharma as a director on 2023-05-24

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26/05/2326 May 2023 Appointment of Enrico Buggea as a director on 2023-05-24

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25/04/2325 April 2023 Withdrawal of a person with significant control statement on 2023-04-25

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24/04/2324 April 2023 Cessation of Paul Singer as a person with significant control on 2022-09-02

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31/03/2331 March 2023 Confirmation statement made on 2023-02-23 with updates

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14/03/2314 March 2023 Appointment of Mark Preston as a director on 2023-03-01

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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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26/01/2326 January 2023 Appointment of Mr per Preben Prebensen as a director on 2022-12-16

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03/01/233 January 2023 Resolutions

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03/01/233 January 2023 Resolutions

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03/01/233 January 2023 Resolutions

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03/01/233 January 2023 Change of share class name or designation

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19/12/2219 December 2022 Statement of capital following an allotment of shares on 2022-12-16

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21/09/2221 September 2022 Statement of capital following an allotment of shares on 2022-09-02

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20/09/2220 September 2022 Particulars of variation of rights attached to shares

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15/09/2215 September 2022 Change of share class name or designation

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

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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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04/03/224 March 2022 Termination of appointment of Sean Peter Martin 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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24/02/2224 February 2022 Incorporation

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