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ECLIPTIC HOLDINGS LIMITED

Company number 13453917

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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)
29 Feb 2024	AA	Unaudited abridged accounts made up to 31 May 2023	View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Unaudited abridged accounts made up to 31 May 2022	View PDF Unaudited abridged accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with updates	View PDF Confirmation statement made on 13 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
09 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Authority to allot/ creation of new share class 28/01/2022 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Authority to allot/ creation of new share class 28/01/2022 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	SH01	Statement of capital following an allotment of shares on 28 January 2022 GBP 999	View PDF Statement of capital following an allotment of shares on 28 January 2022 GBP 999 - link opens in a new window - 9 pages (9 pages)
09 Feb 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	PSC04	Change of details for Mr Anthony Ralph Hunt as a person with significant control on 28 January 2022	View PDF Change of details for Mr Anthony Ralph Hunt as a person with significant control on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	AP01	Appointment of Mr Paul Jonathan Midwood as a director on 28 January 2022	View PDF Appointment of Mr Paul Jonathan Midwood as a director on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	AP01	Appointment of Mr Lee Darren Hooker as a director on 28 January 2022	View PDF Appointment of Mr Lee Darren Hooker as a director on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	AP01	Appointment of Mr Michael Joseph Tulip as a director on 28 January 2022	View PDF Appointment of Mr Michael Joseph Tulip as a director on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	AA01	Current accounting period shortened from 30 June 2022 to 31 May 2022	View PDF Current accounting period shortened from 30 June 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	AD01	Registered office address changed from 32 Monk Street Abergavenny NP7 5NW Wales to 11 Shannon Way Ashchurch Tewkesbury Gloucestershire GL20 8nd on 1 February 2022	View PDF Registered office address changed from 32 Monk Street Abergavenny NP7 5NW Wales to 11 Shannon Way Ashchurch Tewkesbury Gloucestershire GL20 8nd on 1 February 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2021	PSC01	Notification of Anthony Ralph Hunt as a person with significant control on 6 September 2021	View PDF Notification of Anthony Ralph Hunt as a person with significant control on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	PSC07	Cessation of William John Price as a person with significant control on 4 September 2021	View PDF Cessation of William John Price as a person with significant control on 4 September 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	AP03	Appointment of Mr William John Price as a secretary on 12 August 2021	View PDF Appointment of Mr William John Price as a secretary on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	TM01	Termination of appointment of William John Price as a director on 12 August 2021	View PDF Termination of appointment of William John Price as a director on 12 August 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	AP01	Appointment of Mr Anthony Ralph Hunt as a director on 12 August 2021	View PDF Appointment of Mr Anthony Ralph Hunt as a director on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-06-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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ECLIPTIC HOLDINGS LIMITED

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