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ECLIPTIC HOLDINGS GROUP LIMITED

Company number 13121944

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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)
02 Aug 2022 CH01 Director's details changed for Mr Taylor Joey Gibbs on 1 August 2022
02 Aug 2022 CH01 Director's details changed for Mr Drayton Tanner on 1 August 2022
01 Aug 2022 CH01 Director's details changed for Mr Jake Whitaker on 1 August 2022
01 Aug 2022 CH01 Director's details changed for Mr Joshua George Joseph Nesbitt on 1 August 2022
20 Jun 2022 CH01 Director's details changed for Mr Joshua George Joseph Nesbitt on 20 June 2022
30 May 2022 PSC04 Change of details for Mr Joshua George Joseph Nesbitt as a person with significant control on 1 May 2022
25 May 2022 AD01 Registered office address changed from Kemp House 160 City Road London England EC1V 2NX England to Kemp House 128 City Road London EC1V 2NX on 25 May 2022
17 May 2022 CH01 Director's details changed for Mr Joshua George Joseph Nesbitt on 17 May 2022
17 May 2022 CH01 Director's details changed for Mr Taylor Joey Gibbs on 17 May 2022
07 Apr 2022 CH01 Director's details changed for Mr Taylor Joey Gibbs on 7 April 2022
07 Apr 2022 AP01 Appointment of Mr Taylor Joey Gibbs as a director on 7 April 2022
02 Mar 2022 TM01 Termination of appointment of Emily Marcroft as a director on 2 January 2022
01 Feb 2022 PSC01 Notification of Joshua Nesbitt as a person with significant control on 1 February 2022
24 Jan 2022 PSC07 Cessation of Jake Whitaker as a person with significant control on 24 January 2022
12 Jan 2022 CH01 Director's details changed for Mrs Emily Rose Marcroft on 1 January 2022
12 Jan 2022 PSC07 Cessation of Drayton Tanner as a person with significant control on 1 January 2022
12 Jan 2022 PSC07 Cessation of Joshua Nesbitt as a person with significant control on 1 January 2022
12 Jan 2022 PSC07 Cessation of Emily Rose Marcroft as a person with significant control on 1 January 2022
29 Dec 2021 CERTNM Company name changed eclipse networks LTD\certificate issued on 29/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-27
27 Dec 2021 CH01 Director's details changed for Mr Drayton Tanner on 27 December 2021
27 Dec 2021 CH01 Director's details changed for Mr Jake Whitaker on 27 December 2021
27 Dec 2021 CH01 Director's details changed for Joshua Nesbitt on 27 December 2021
10 Nov 2021 PSC07 Cessation of Jaice Trico as a person with significant control on 10 November 2021
10 Nov 2021 TM01 Termination of appointment of Jaice Trico as a director on 10 November 2021
16 Sep 2021 AD01 Registered office address changed from 160 City Road Kemp House 160 City Road London EC1V 2NX England to Kemp House 160 City Road London England EC1V 2NX on 16 September 2021