ÉCLATERAL LIMITED
Company number 13259811 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Director's details changed for Dr Uroš Zupančič on 2026-05-27 · 2 pages | View document |
| 18 May 2026 | Confirmation statement made on 2026-05-18 with updates · 4 pages | View document |
| 14 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 17 pages | View document |
| 5 Jun 2025 | Confirmation statement made on 2025-05-18 with no updates · 3 pages | View document |
| 17 Dec 2024 | Registered office address changed from Future Space Filton Road North Entrance Bristol BS34 8RB United Kingdom to Basepoint Business Centre Beaufort Park Chepstow NP16 5UH on 2024-12-17 · 1 page | View document |
| 6 Dec 2024 | Appointment of Ms Sarah Elizabeth Bolt as a director on 2024-05-28 · 2 pages | View document |
| 3 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 29 Aug 2024 | Registration of charge 132598110002, created on 2024-08-29 · 28 pages | View document |
| 28 Aug 2024 | Termination of appointment of James Stephen Andrew Price as a director on 2024-07-01 · 1 page | View document |
| 28 Aug 2024 | Termination of appointment of Jean Dumont as a director on 2024-08-21 · 1 page | View document |
| 28 Aug 2024 | Termination of appointment of Kim Thonger as a director on 2024-08-19 · 1 page | View document |
| 22 May 2024 | Confirmation statement made on 2024-05-18 with no updates · 3 pages | View document |
| 8 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 28 Jul 2023 | Appointment of Mr Charles David Hiley Palmer as a director on 2023-06-27 · 2 pages | View document |
| 18 May 2023 | Confirmation statement made on 2023-05-18 with updates · 4 pages | View document |
| 30 Mar 2023 | Cessation of Biotip Ltd as a person with significant control on 2023-03-10 · 1 page | View document |
| 30 Mar 2023 | Notification of Disruptive Nanotechnology Limited as a person with significant control on 2023-03-10 · 2 pages | View document |
| 30 Mar 2023 | Cessation of Paul Ko Ferrigno as a person with significant control on 2023-03-10 · 1 page | View document |
| 30 Mar 2023 | Cessation of Jean Dumont as a person with significant control on 2023-03-10 · 1 page | View document |
| 13 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 10 Mar 2023 | Statement of capital following an allotment of shares on 2022-06-16 · 3 pages | View document |
| 10 Mar 2023 | Confirmation statement made on 2023-03-10 with updates · 4 pages | View document |
| 10 Mar 2023 | Statement of capital following an allotment of shares on 2021-12-01 · 3 pages | View document |
| 10 Mar 2023 | Statement of capital following an allotment of shares on 2022-09-16 · 3 pages | View document |
| 21 Jan 2022 | Sub-division of shares on 2021-09-21 · 4 pages | View document |
| 21 Jan 2022 | Statement of capital following an allotment of shares on 2021-09-21 · 3 pages | View document |
| 21 Jan 2022 | Statement of capital following an allotment of shares on 2021-11-26 · 3 pages | View document |
| 17 Jan 2022 | Resolutions | View document |
| 17 Jan 2022 | Resolutions | View document |
| 17 Jan 2022 | Resolutions | View document |
| 17 Jan 2022 | Resolutions · 2 pages | View document |
| 17 Jan 2022 | Memorandum and Articles of Association · 31 pages | View document |
| 17 Jan 2022 | Resolutions | View document |
| 13 Jan 2022 | Notification of Paul Ko Ferrigno as a person with significant control on 2021-09-14 · 2 pages | View document |
| 13 Jan 2022 | Statement of capital following an allotment of shares on 2021-09-14 · 3 pages | View document |
| 13 Jan 2022 | Notification of Jean Dumont as a person with significant control on 2021-09-14 · 2 pages | View document |
| 13 Jan 2022 | Change of details for Biotip Ltd as a person with significant control on 2021-09-14 · 2 pages | View document |
| 12 Jan 2022 | Resolutions | View document |
| 12 Jan 2022 | Resolutions · 1 page | View document |
| 12 Jan 2022 | Resolutions | View document |
| 12 Jan 2022 | Resolutions | View document |
| 6 Dec 2021 | Appointment of Dr Uroš Zupančič as a director on 2021-11-24 · 2 pages | View document |
| 6 Dec 2021 | Appointment of Mr Jean Dumont as a director on 2021-11-24 · 2 pages | View document |
| 6 Dec 2021 | Appointment of Mr Kim Thonger as a director on 2021-11-24 · 2 pages | View document |
| 6 Dec 2021 | Appointment of Mr James Stephen Andrew Price as a director on 2021-11-24 · 2 pages | View document |
| 23 Nov 2021 | Registration of charge 132598110001, created on 2021-11-22 · 12 pages | View document |
| 11 Mar 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |