ECLIPTIC HOLDINGS GROUP LIMITED filing history - Find and update company information

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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)
16 Sep 2021	AP01	Appointment of Mr Jaice Trico as a director on 16 September 2021	View PDF Appointment of Mr Jaice Trico as a director on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	PSC07	Cessation of Shane Waudby as a person with significant control on 16 September 2021	View PDF Cessation of Shane Waudby as a person with significant control on 16 September 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	CH01	Director's details changed for Mr Jake Whitaker on 16 September 2021	View PDF Director's details changed for Mr Jake Whitaker on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	CH01	Director's details changed for Mr Drayton Tanner on 16 September 2021	View PDF Director's details changed for Mr Drayton Tanner on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	CH01	Director's details changed for Joshua Nesbitt on 16 September 2021	View PDF Director's details changed for Joshua Nesbitt on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	CH01	Director's details changed for Mrs Emily Rose Marcroft on 16 September 2021	View PDF Director's details changed for Mrs Emily Rose Marcroft on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with updates	View PDF Confirmation statement made on 3 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Sep 2021	PSC04	Change of details for Mrs Emilt Rose Marcroft as a person with significant control on 3 September 2021	View PDF Change of details for Mrs Emilt Rose Marcroft as a person with significant control on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	PSC01	Notification of Shane Waudby as a person with significant control on 3 September 2021	View PDF Notification of Shane Waudby as a person with significant control on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	PSC01	Notification of Emilt Rose Marcroft as a person with significant control on 3 September 2021	View PDF Notification of Emilt Rose Marcroft as a person with significant control on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	AP01	Appointment of Mrs Emily Rose Marcroft as a director on 3 September 2021	View PDF Appointment of Mrs Emily Rose Marcroft as a director on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	PSC01	Notification of Jaice Trico as a person with significant control on 1 September 2021	View PDF Notification of Jaice Trico as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	CH01	Director's details changed for Mr Drayton Tanner on 22 August 2021	View PDF Director's details changed for Mr Drayton Tanner on 22 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	CH01	Director's details changed for Mr Jake Whitaker on 22 August 2021	View PDF Director's details changed for Mr Jake Whitaker on 22 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Aug 2021	CH01	Director's details changed for Joshua Nesbitt on 22 August 2021	View PDF Director's details changed for Joshua Nesbitt on 22 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Aug 2021	AP01	Appointment of Mr Drayton Tanner as a director on 22 August 2021	View PDF Appointment of Mr Drayton Tanner as a director on 22 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Aug 2021	PSC01	Notification of Drayton Tanner as a person with significant control on 22 August 2021	View PDF Notification of Drayton Tanner as a person with significant control on 22 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Aug 2021	EW01RSS	Directors' register information at 22 August 2021 on withdrawal from the public register	View PDF Directors' register information at 22 August 2021 on withdrawal from the public register - link opens in a new window - 1 page (1 page)
22 Aug 2021	EW01	Withdrawal of the directors' register information from the public register	View PDF Withdrawal of the directors' register information from the public register - link opens in a new window - 1 page (1 page)
22 Aug 2021	AP01	Appointment of Mr Jake Whitaker as a director on 22 August 2021	View PDF Appointment of Mr Jake Whitaker as a director on 22 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Aug 2021	PSC01	Notification of Jake Whitaker as a person with significant control on 22 August 2021	View PDF Notification of Jake Whitaker as a person with significant control on 22 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	AD01	Registered office address changed from 94 Waskerley Road Washington NE38 8DS England to 160 City Road Kemp House 160 City Road London EC1V 2NX on 26 February 2021	View PDF Registered office address changed from 94 Waskerley Road Washington NE38 8DS England to 160 City Road Kemp House 160 City Road London EC1V 2NX on 26 February 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-01-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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