STELLAR (ECLIPSE) HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Confirmation statement made on 2025-06-04 with no updates |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 22/12/2322 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 19/10/2319 October 2023 | Termination of appointment of Mark Jonathan Fowkes as a director on 2023-07-10 |
| 19/10/2319 October 2023 | Appointment of Dr Peter James Harding as a director on 2023-07-10 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 08/11/228 November 2022 | Appointment of Mr Mark Jonathan Fowkes as a director on 2022-11-02 |
| 08/11/228 November 2022 | Termination of appointment of Kezia Samantha York as a secretary on 2022-10-06 |
| 08/11/228 November 2022 | Termination of appointment of Brice Vivies as a director on 2022-11-02 |
| 02/11/222 November 2022 | Accounts for a small company made up to 2021-12-31 |
| 22/09/2222 September 2022 | Previous accounting period extended from 2021-12-25 to 2021-12-31 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-19 with no updates |
| 02/01/222 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-05-19 with no updates |
| 27/07/2027 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 28/04/2028 April 2020 | 20/12/18 TOTAL EXEMPTION FULL |
| 28/03/2028 March 2020 | DISS40 (DISS40(SOAD)) |
| 20/03/2020 March 2020 | REGISTERED OFFICE CHANGED ON 20/03/2020 FROM 5TH FLOOR 120 ALDERSGATE STREET LONDON EC1A 4JQ UNITED KINGDOM |
| 20/03/2020 March 2020 | Registered office address changed from , 5th Floor 120 Aldersgate Street, London, EC1A 4JQ, United Kingdom to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 2020-03-20 |
| 25/02/2025 February 2020 | FIRST GAZETTE |
| 27/09/1927 September 2019 | PREVSHO FROM 31/12/2018 TO 25/12/2018 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES |
| 15/02/1915 February 2019 | STATEMENT BY DIRECTORS |
| 15/02/1915 February 2019 | SOLVENCY STATEMENT DATED 13/02/19 |
| 15/02/1915 February 2019 | REDUCE ISSUED CAPITAL 13/02/2019 |
| 15/02/1915 February 2019 | CANCEL SHARE PREM A/C 13/02/2019 |
| 15/02/1915 February 2019 | 15/02/19 STATEMENT OF CAPITAL GBP 100 |
| 12/02/1912 February 2019 | CORRECTION OF ALLOTMENT DETAILS OF FORM SH01 REGISTERED ON 11/02/19. SHARES ALLOTTED ON 20/12/18. BARCODE A7YD4TMR |
| 11/02/1911 February 2019 | SECOND FILED SH01 - 20/12/18 STATEMENT OF CAPITAL GBP 100.06 |
| 16/01/1916 January 2019 | SUB-DIVISION 20/12/18 |
| 14/01/1914 January 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 100.06 |
| 11/01/1911 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR BRICE VIVIES |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SANJAY BHASIN |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HENRY |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM COHEN |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR WARREN ROSENBERG |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR SEAN THOMAS MCKEOWN |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR ROBERT BROMLEY MOYLE |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MS CHARLOTTE SOPHIE ELLEN DOUGLASS |
| 02/01/192 January 2019 | PSC'S CHANGE OF PARTICULARS / WR HATFIELD LIMITED / 20/12/2018 |
| 02/01/192 January 2019 | Registered office address changed from , 35 Ballards Lane, London, N3 1XW, United Kingdom to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 2019-01-02 |
| 02/01/192 January 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM 35 BALLARDS LANE LONDON N3 1XW UNITED KINGDOM |
| 02/01/192 January 2019 | CESSATION OF FUSION GLOBAL INVESTMENTS LLP AS A PSC |
| 02/01/192 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WR HATFIELD LIMITED |
| 02/01/192 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HFI INVESTMENTS LIMITED |
| 02/01/192 January 2019 | PSC'S CHANGE OF PARTICULARS / HFI INVESTMENTS LIMITED / 20/12/2018 |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 095996160006 |
| 20/12/1820 December 2018 | COMPANY NAME CHANGED FUSION CARDIFF METROPOLITAN HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/12/18 |
| 13/11/1813 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PHILLIP ROSENBERG / 13/11/2018 |
| 06/10/186 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES |
| 22/12/1722 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 095996160005 |
| 22/12/1722 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 095996160004 |
| 22/12/1722 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095996160002 |
| 22/12/1722 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095996160001 |
| 22/12/1722 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095996160003 |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/07/1611 July 2016 | PREVSHO FROM 31/05/2016 TO 31/12/2015 |
| 20/05/1620 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 18/05/1618 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 095996160003 |
| 18/05/1618 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 095996160002 |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MERVYN GRAVER |
| 11/02/1611 February 2016 | DIRECTOR APPOINTED ADAM HAYDEN COHEN |
| 29/01/1629 January 2016 | ARTICLES OF ASSOCIATION |
| 29/01/1629 January 2016 | ALTER ARTICLES 20/01/2016 |
| 09/07/159 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095996160001 |
| 19/05/1519 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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