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EAGLECREST MARINE TOPCO LIMITED

Company number 11903582

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 May 2020 PSC04 Change of details for Jean-Guy Desjardins as a person with significant control on 25 March 2019
View PDF Change of details for Jean-Guy Desjardins as a person with significant control on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020 AD01 Registered office address changed from 16 Berkeley Street London W1J 8DZ United Kingdom to 3rd Floor Queensberry House 3 Old Burlington Street London W1S 3AE on 15 January 2020
View PDF Registered office address changed from 16 Berkeley Street London W1J 8DZ United Kingdom to 3rd Floor Queensberry House 3 Old Burlington Street London W1S 3AE on 15 January 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2019 SH02 Sub-division of shares on 29 August 2019
View PDF Sub-division of shares on 29 August 2019 - link opens in a new window - 4 pages (4 pages)
16 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 29/08/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Sub-divided 29/08/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 30 pages (30 pages)
24 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
20 Jun 2019 SH01 Statement of capital following an allotment of shares on 30 May 2019
  • GBP 10.00
View PDF Statement of capital following an allotment of shares on 30 May 2019
  • GBP 10.00
- link opens in a new window - 4 pages (4 pages)
25 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-25
  • GBP 1
View PDF Incorporation
Statement of capital on 2019-03-25
  • GBP 1
- link opens in a new window - 42 pages (42 pages)