STELLAR (ECLIPSE) INVESTMENTS LIMITED

Company number 08974271

Date	Type	Description	View / Download
27 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 25 December 2018	(1 page)
22 May 2019	CS01	Confirmation statement made on 2 April 2019 with updates	(4 pages)
15 Feb 2019	SH20	Statement by Directors	(2 pages)
15 Feb 2019	SH19	Statement of capital on 15 February 2019 GBP 10	(3 pages)
15 Feb 2019	CAP-SS	Solvency Statement dated 13/02/19	(2 pages)
15 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 13/02/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 Jan 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 11	(8 pages)
11 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Jan 2019	AP01	Appointment of Mr Brice Vivies as a director on 20 December 2018	(2 pages)
07 Jan 2019	AP01	Appointment of Ms Charlotte Sophie Ellen Douglass as a director on 20 December 2018	(2 pages)
07 Jan 2019	TM01	Termination of appointment of Warren Phillip Rosenberg as a director on 20 December 2018	(1 page)
07 Jan 2019	AP01	Appointment of Mr Robert Bromley Moyle as a director on 20 December 2018	(2 pages)
07 Jan 2019	AP01	Appointment of Mr Sean Thomas Mckeown as a director on 20 December 2018	(2 pages)
07 Jan 2019	TM01	Termination of appointment of Nigel John Henry as a director on 20 December 2018	(1 page)
07 Jan 2019	TM01	Termination of appointment of Adam Hayden Cohen as a director on 20 December 2018	(1 page)
07 Jan 2019	TM01	Termination of appointment of Sanjay Kumar Bhasin as a director on 20 December 2018	(1 page)
02 Jan 2019	PSC05	Change of details for Fusion Cardiff Metropolitan Holdings Limited as a person with significant control on 20 December 2018	(2 pages)
02 Jan 2019	AD01	Registered office address changed from 35 Ballards Lane London England and Wales N3 1XW to 5th Floor 120 Aldersgate Street London EC1A 4JQ on 2 January 2019	(1 page)
21 Dec 2018	MR01	Registration of charge 089742710005, created on 20 December 2018	(55 pages)
20 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-20	(3 pages)
13 Nov 2018	CH01	Director's details changed for Mr Warren Phillip Rosenberg on 13 November 2018	(2 pages)
04 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages)
13 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with updates	(4 pages)
22 Dec 2017	MR04	Satisfaction of charge 089742710001 in full	(1 page)
22 Dec 2017	MR04	Satisfaction of charge 089742710002 in full	(1 page)