ECLIPSE HOLDCO LTD

Company Documents

DateDescription
12/11/2412 November 2024 Confirmation statement made on 2024-10-29 with no updates

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04/11/244 November 2024 Change of details for Kent Holdco Ltd as a person with significant control on 2024-11-04

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04/11/244 November 2024 Registered office address changed from C/O Aztec Financial Services (Uk) Ltd Forum 4 Solent Business Park Fareham United Kingdom PO15 7AD United Kingdom to 31 Haverscroft Industrial Estate New Road Attleborough Norfolk NR17 1YE on 2024-11-04

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04/11/244 November 2024 Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 2024-10-31

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04/11/244 November 2024 Termination of appointment of James Ronald Whittingham as a director on 2024-10-31

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04/11/244 November 2024 Termination of appointment of Sarah Jane Fuller as a director on 2024-10-31

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13/08/2413 August 2024 Registration of charge 152466370001, created on 2024-08-13

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28/03/2428 March 2024 Appointment of Mr William Arthur Neil Buchanan as a director on 2024-02-01

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14/11/2314 November 2023 Current accounting period extended from 2024-10-31 to 2024-12-31

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14/11/2314 November 2023 Appointment of Aztec Financial Services (Uk) Limited as a secretary on 2023-11-07

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30/10/2330 October 2023 Incorporation

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