ECLIPSE TOPCO LIMITED
| Status | ACTIVE |
| Company No. | 13938905 |
| Category | Private Limited Company |
| Incorporated | 24 Feb 2022 |
| Age | 2 years, 3 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
ECLIPSE TOPCO LIMITED is an active private limited company with number 13938905. It was incorporated 2 years, 3 months, 20 days ago, on 24 February 2022. The company address is C/O Enra Specialist Finance The Edward Hyde Building C/O Enra Specialist Finance The Edward Hyde Building, Watford, WD17 1JW, England.
Company Fillings
Capital allotment shares
Date: 04 Jun 2024
Action Date: 07 May 2024
Category: Capital
Type: SH01
Date: 2024-05-07
Capital : 38,369,667.8 GBP
Documents
Confirmation statement with no updates
Date: 28 Feb 2024
Action Date: 23 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-23
Documents
Notification of a person with significant control statement
Date: 21 Feb 2024
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Accounts with accounts type group
Date: 15 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 26 May 2023
Action Date: 24 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amit Sharma
Termination date: 2023-05-24
Documents
Appoint person director company with name date
Date: 26 May 2023
Action Date: 24 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Enrico Buggea
Appointment date: 2023-05-24
Documents
Withdrawal of a person with significant control statement
Date: 25 Apr 2023
Action Date: 25 Apr 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2023-04-25
Documents
Cessation of a person with significant control
Date: 24 Apr 2023
Action Date: 02 Sep 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-09-02
Psc name: Paul Singer
Documents
Confirmation statement with updates
Date: 31 Mar 2023
Action Date: 23 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-23
Documents
Appoint person director company with name date
Date: 14 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Preston
Appointment date: 2023-03-01
Documents
Change account reference date company previous shortened
Date: 16 Feb 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-31
Made up date: 2023-02-28
Documents
Appoint person director company with name date
Date: 26 Jan 2023
Action Date: 16 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-16
Officer name: Mr per Preben Prebensen
Documents
Resolution
Date: 03 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 03 Jan 2023
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 19 Dec 2022
Action Date: 16 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-16
Capital : 38,355,524.8 GBP
Documents
Capital allotment shares
Date: 21 Sep 2022
Action Date: 02 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-02
Capital : 37,856,040.8 GBP
Documents
Capital variation of rights attached to shares
Date: 20 Sep 2022
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 15 Sep 2022
Category: Capital
Type: SH08
Documents
Resolution
Date: 09 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 08 Sep 2022
Action Date: 08 Sep 2022
Category: Address
Type: AD01
Change date: 2022-09-08
New address: C/O Enra Specialist Finance the Edward Hyde Building 38 Clarendon Road Watford WD17 1JW
Old address: Bastion House 6th Floor 140 London Wall London EC2Y 5DN United Kingdom
Documents
Termination secretary company with name termination date
Date: 08 Sep 2022
Action Date: 02 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-09-02
Officer name: Apex Trust Corporate Limited
Documents
Appoint person director company with name date
Date: 08 Sep 2022
Action Date: 02 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Amit Sharma
Appointment date: 2022-09-02
Documents
Appoint person director company with name date
Date: 08 Sep 2022
Action Date: 02 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Andrew Hogg
Appointment date: 2022-09-02
Documents
Appoint person director company with name date
Date: 08 Sep 2022
Action Date: 02 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Emily Henrietta Gestetner
Appointment date: 2022-09-02
Documents
Appoint person director company with name date
Date: 08 Sep 2022
Action Date: 02 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Danny Stephen Waters
Appointment date: 2022-09-02
Documents
Resolution
Date: 12 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 08 Mar 2022
Action Date: 25 Feb 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-02-25
Psc name: Paul Singer
Documents
Cessation of a person with significant control
Date: 04 Mar 2022
Action Date: 25 Feb 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Apex Trust Nominees No. 1 Limited
Cessation date: 2022-02-25
Documents
Termination director company with name termination date
Date: 04 Mar 2022
Action Date: 04 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-04
Officer name: Sean Peter Martin
Documents
Termination director company with name termination date
Date: 04 Mar 2022
Action Date: 04 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Apex Trust Corporate Limited
Termination date: 2022-03-04
Documents
Termination director company with name termination date
Date: 04 Mar 2022
Action Date: 04 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Apex Corporate Services (Uk) Limited
Termination date: 2022-03-04
Documents
Appoint person director company with name date
Date: 03 Mar 2022
Action Date: 03 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-03
Officer name: Mr Richard James Monahan
Documents
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