STELLAR (ECLIPSE) HOLDINGS LIMITED

Company number 09599616

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 19 May 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 100	(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	(3 pages)
12 Feb 2019	ALLOTCORR	Correction of allotment details of form SH01 registered on 11/02/19. Shares allotted on 20/12/18. Barcode A7YD4TMR
11 Feb 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 December 2018 GBP 100.06	(11 pages)
16 Jan 2019	SH02	Sub-division of shares on 20 December 2018	(4 pages)
14 Jan 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 100.06 ANNOTATION Clarification a second filed SH01 was registered on 11/02/2019	(9 pages)
11 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 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	AP01	Appointment of Mr Robert Bromley Moyle 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 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 Wr Hatfield Limited as a person with significant control on 20 December 2018	(2 pages)
02 Jan 2019	PSC05	Change of details for Hfi Investments Limited as a person with significant control on 20 December 2018	(2 pages)
02 Jan 2019	PSC02	Notification of Wr Hatfield Limited as a person with significant control on 20 December 2018	(2 pages)
02 Jan 2019	PSC02	Notification of Hfi Investments Limited as a person with significant control on 20 December 2018	(2 pages)
02 Jan 2019	PSC07	Cessation of Fusion Global Investments Llp as a person with significant control on 20 December 2018	(1 page)
02 Jan 2019	AD01	Registered office address changed from , 35 Ballards Lane, London, N3 1XW, United Kingdom to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 2 January 2019	(1 page)