ECLIPSE TOPCO LIMITED
Company number 13938905 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Statement of capital following an allotment of shares on 2026-07-14 · 4 pages | View document |
| 28 May 2026 | Full accounts made up to 2025-12-31 · 114 pages | View document |
| 26 Feb 2026 | Confirmation statement made on 2026-02-23 with updates · 7 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 8 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 102 pages | View document |
| 22 Jul 2025 | Statement of capital following an allotment of shares on 2025-06-26 · 4 pages | View document |
| 20 Jul 2025 | Statement of capital following an allotment of shares on 2025-06-26 · 4 pages | View document |
| 7 Mar 2025 | Confirmation statement made on 2025-02-23 with updates · 6 pages | View document |
| 16 Aug 2024 | Group of companies' accounts made up to 2023-12-31 · 80 pages | View document |
| 4 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-07 · 4 pages | View document |
| 28 Feb 2024 | Confirmation statement made on 2024-02-23 with no updates · 3 pages | View document |
| 21 Feb 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 15 Jul 2023 | Group of companies' accounts made up to 2022-12-31 · 65 pages | View document |
| 26 May 2023 | Appointment of Enrico Buggea as a director on 2023-05-24 · 2 pages | View document |
| 26 May 2023 | Termination of appointment of Amit Sharma as a director on 2023-05-24 · 1 page | View document |
| 25 Apr 2023 | Withdrawal of a person with significant control statement on 2023-04-25 · 2 pages | View document |
| 24 Apr 2023 | Cessation of Paul Singer as a person with significant control on 2022-09-02 · 1 page | View document |
| 31 Mar 2023 | Confirmation statement made on 2023-02-23 with updates · 6 pages | View document |
| 14 Mar 2023 | Appointment of Mark Preston as a director on 2023-03-01 · 2 pages | View document |
| 16 Feb 2023 | Previous accounting period shortened from 2023-02-28 to 2022-12-31 · 1 page | View document |
| 26 Jan 2023 | Appointment of Mr per Preben Prebensen as a director on 2022-12-16 · 2 pages | View document |
| 3 Jan 2023 | Resolutions · 1 page | View document |
| 3 Jan 2023 | Change of share class name or designation · 2 pages | View document |
| 3 Jan 2023 | Resolutions | View document |
| 3 Jan 2023 | Resolutions | View document |
| 19 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-16 · 4 pages | View document |
| 21 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-02 · 5 pages | View document |
| 20 Sep 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 15 Sep 2022 | Change of share class name or designation · 2 pages | View document |
| 4 Mar 2022 | Cessation of Apex Trust Nominees No. 1 Limited as a person with significant control on 2022-02-25 · 1 page | View document |
| 4 Mar 2022 | Termination of appointment of Apex Trust Corporate Limited as a director on 2022-03-04 · 1 page | View document |
| 4 Mar 2022 | Termination of appointment of Sean Peter Martin as a director on 2022-03-04 · 1 page | View document |
| 4 Mar 2022 | Termination of appointment of Apex Corporate Services (Uk) Limited as a director on 2022-03-04 · 1 page | View document |
| 3 Mar 2022 | Appointment of Mr Richard James Monahan as a director on 2022-03-03 · 2 pages | View document |
| 24 Feb 2022 | Incorporation · 12 pages | View document |