STELLAR (ECLIPSE) INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 01/10/241 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 22/12/2322 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 19/10/2319 October 2023 | Appointment of Dr Peter James Harding as a director on 2023-07-10 |
| 19/10/2319 October 2023 | Termination of appointment of Mark Jonathan Fowkes as a director on 2023-07-10 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-02 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 |
| 10/10/2210 October 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 |
| 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 2021-04-02 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 02/04/20, 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 |
| 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 02/04/19, 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 | 15/02/19 STATEMENT OF CAPITAL GBP 10 |
| 14/01/1914 January 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 11 |
| 11/01/1911 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 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 ROBERT BROMLEY MOYLE |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HENRY |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MS CHARLOTTE SOPHIE ELLEN DOUGLASS |
| 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 | DIRECTOR APPOINTED MR SEAN THOMAS MCKEOWN |
| 02/01/192 January 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM 35 BALLARDS LANE LONDON ENGLAND AND WALES N3 1XW |
| 02/01/192 January 2019 | PSC'S CHANGE OF PARTICULARS / FUSION CARDIFF METROPOLITAN HOLDINGS LIMITED / 20/12/2018 |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 089742710005 |
| 20/12/1820 December 2018 | COMPANY NAME CHANGED FUSION CARDIFF METROPOLITAN LIMITED CERTIFICATE ISSUED ON 20/12/18 |
| 13/11/1813 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PHILLIP ROSENBERG / 13/11/2018 |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES |
| 22/12/1722 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089742710002 |
| 22/12/1722 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 089742710004 |
| 22/12/1722 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 089742710003 |
| 22/12/1722 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089742710001 |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/09/1620 September 2016 | PREVEXT FROM 29/12/2015 TO 31/12/2015 |
| 01/06/161 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/05/1620 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 089742710002 |
| 12/04/1612 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 07/03/167 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY KUMAR BHASIN / 07/03/2016 |
| 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 |
| 18/12/1518 December 2015 | PREVSHO FROM 30/12/2014 TO 29/12/2014 |
| 21/09/1521 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 14/09/1514 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY KUMAR BHASIN / 14/11/2014 |
| 09/07/159 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 089742710001 |
| 16/04/1516 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 19/11/1419 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY KUMAR BHASIN / 18/11/2014 |
| 14/04/1414 April 2014 | CURRSHO FROM 30/04/2015 TO 31/12/2014 |
| 02/04/142 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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