ECLIPTIC HOLDINGS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/251 July 2025 | Final Gazette dissolved via compulsory strike-off |
| 01/07/251 July 2025 | Final Gazette dissolved via compulsory strike-off |
| 23/09/2423 September 2024 | Termination of appointment of Taylor Joey Gibbs as a director on 2024-09-23 |
| 09/07/249 July 2024 | Compulsory strike-off action has been suspended |
| 09/07/249 July 2024 | Compulsory strike-off action has been suspended |
| 04/06/244 June 2024 | First Gazette notice for compulsory strike-off |
| 04/06/244 June 2024 | First Gazette notice for compulsory strike-off |
| 11/03/2411 March 2024 | Registered office address changed to PO Box 4385, 13121944 - Companies House Default Address, Cardiff, CF14 8LH on 2024-03-11 |
| 24/01/2424 January 2024 | Director's details changed for Mr Taylor Joey Gibbs on 2024-01-22 |
| 05/06/235 June 2023 | Registered office address changed from Kemp House 128 City Road London EC1V 2NX England to Maidenhead Concorde Park Building 3, 1st Floor Concorde Road Maidenhead SL6 4BY on 2023-06-05 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-16 with updates |
| 10/05/2310 May 2023 | Termination of appointment of Drayton Tanner as a director on 2023-05-10 |
| 10/05/2310 May 2023 | Statement of capital following an allotment of shares on 2023-05-01 |
| 10/05/2310 May 2023 | Termination of appointment of Brent Teunissen as a director on 2023-05-08 |
| 17/04/2317 April 2023 | Certificate of change of name |
| 31/01/2331 January 2023 | Director's details changed for Mr Taylor Joey Gibbs on 2023-01-24 |
| 16/11/2216 November 2022 | Termination of appointment of Jake Whitaker as a director on 2022-11-16 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-16 with updates |
| 10/11/2210 November 2022 | Micro company accounts made up to 2022-01-31 |
| 21/09/2221 September 2022 | Director's details changed for Mr Joshua George Joseph Nesbitt on 2022-09-20 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-03 with updates |
| 21/09/2221 September 2022 | Director's details changed for Mr Taylor Joey Gibbs on 2022-09-20 |
| 21/09/2221 September 2022 | Director's details changed for Mr Jake Whitaker on 2022-09-20 |
| 17/05/2217 May 2022 | Director's details changed for Mr Taylor Joey Gibbs on 2022-05-17 |
| 17/05/2217 May 2022 | Director's details changed for Mr Joshua George Joseph Nesbitt on 2022-05-17 |
| 07/04/227 April 2022 | Director's details changed for Mr Taylor Joey Gibbs on 2022-04-07 |
| 07/04/227 April 2022 | Appointment of Mr Taylor Joey Gibbs as a director on 2022-04-07 |
| 02/03/222 March 2022 | Termination of appointment of Emily Marcroft as a director on 2022-01-02 |
| 01/02/221 February 2022 | Notification of Joshua Nesbitt as a person with significant control on 2022-02-01 |
| 24/01/2224 January 2022 | Cessation of Jake Whitaker as a person with significant control on 2022-01-24 |
| 12/01/2212 January 2022 | Cessation of Joshua Nesbitt as a person with significant control on 2022-01-01 |
| 12/01/2212 January 2022 | Director's details changed for Mrs Emily Rose Marcroft on 2022-01-01 |
| 12/01/2212 January 2022 | Cessation of Emily Rose Marcroft as a person with significant control on 2022-01-01 |
| 12/01/2212 January 2022 | Cessation of Drayton Tanner as a person with significant control on 2022-01-01 |
| 29/12/2129 December 2021 | Certificate of change of name |
| 27/12/2127 December 2021 | Director's details changed for Mr Jake Whitaker on 2021-12-27 |
| 27/12/2127 December 2021 | Director's details changed for Mr Drayton Tanner on 2021-12-27 |
| 27/12/2127 December 2021 | Director's details changed for Joshua Nesbitt on 2021-12-27 |
| 10/11/2110 November 2021 | Termination of appointment of Jaice Trico as a director on 2021-11-10 |
| 10/11/2110 November 2021 | Cessation of Jaice Trico as a person with significant control on 2021-11-10 |
| 26/02/2126 February 2021 | REGISTERED OFFICE CHANGED ON 26/02/2021 FROM 94 WASKERLEY ROAD WASHINGTON NE38 8DS ENGLAND |
| 08/01/218 January 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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