STELLAR (ECLIPSE) INVESTMENTS LIMITED

Company number 08974271

Date	Type	Description	View / Download
22 Dec 2017	MR01	Registration of charge 089742710003, created on 20 December 2017	(39 pages)
22 Dec 2017	MR01	Registration of charge 089742710004, created on 20 December 2017	(46 pages)
06 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
06 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	(5 pages)
10 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
20 Sep 2016	AA01	Previous accounting period extended from 29 December 2015 to 31 December 2015	(1 page)
01 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
20 May 2016	MR01	Registration of charge 089742710002, created on 6 May 2016	(46 pages)
12 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 10	(4 pages)
07 Mar 2016	CH01	Director's details changed for Mr Sanjay Kumar Bhasin on 7 March 2016	(2 pages)
11 Feb 2016	TM01	Termination of appointment of Mervyn Robert Graver as a director on 31 December 2015	(1 page)
11 Feb 2016	AP01	Appointment of Adam Hayden Cohen as a director on 31 December 2015	(2 pages)
29 Jan 2016	MA	Memorandum and Articles of Association	(47 pages)
29 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
18 Dec 2015	AA01	Previous accounting period shortened from 30 December 2014 to 29 December 2014	(1 page)
21 Sep 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	(1 page)
14 Sep 2015	CH01	Director's details changed for Mr Sanjay Kumar Bhasin on 14 November 2014	(2 pages)
09 Jul 2015	MR01	Registration of charge 089742710001, created on 6 July 2015	(65 pages)
16 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 10	(4 pages)
19 Nov 2014	CH01	Director's details changed for Mr Sanjay Kumar Bhasin on 18 November 2014	(2 pages)
14 Apr 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 December 2014	(1 page)
02 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-02 GBP 10	(46 pages)