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ECLECTICIQ B.V.

Company number FC038297

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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 May 2024	OSAP01	Appointment of Cody Gentry Barrow as a director on 14 February 2024	View PDF Appointment of Cody Gentry Barrow as a director on 14 February 2024 - link opens in a new window - 3 pages (3 pages)
16 May 2024	OSTM01	Termination of appointment of Joep Gommers as a director on 29 April 2024	View PDF Termination of appointment of Joep Gommers as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	OSAP01	Appointment of Michael Aloysius Robertus Lucassen as a director on 10 October 2023	View PDF Appointment of Michael Aloysius Robertus Lucassen as a director on 10 October 2023 - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	OSTM01	Termination of appointment of Robert Jan Galema as a director on 1 July 2023	View PDF Termination of appointment of Robert Jan Galema as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	OSCH01	Details changed for a UK establishment - BR023390 Address Change 30 churchill place, london, E14 5RE, england,22 November 2023	View PDF Details changed for a UK establishment - BR023390 Address Change 30 churchill place, london, E14 5RE, england,22 November 2023 - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	OSCH02	Details changed for an overseas company - 105a Leidsegracht, Amsterdam, 1017nd, Netherlands	View PDF Details changed for an overseas company - 105a Leidsegracht, Amsterdam, 1017nd, Netherlands - link opens in a new window - 4 pages (4 pages)
04 Mar 2022	OSAP01	Appointment of Mr Robert Jan Galema as a director on 22 February 2022	View PDF Appointment of Mr Robert Jan Galema as a director on 22 February 2022 - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	OSTM01	Termination of appointment of Cornelis Adrianus Wilhelmus Jansen as a director on 22 February 2022	View PDF Termination of appointment of Cornelis Adrianus Wilhelmus Jansen as a director on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	OSTM01	Termination of appointment of Jurjen Daniel Harskamp as a director on 31 December 2021	View PDF Termination of appointment of Jurjen Daniel Harskamp as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	OSCH02	Details changed for an overseas company - Change in Accounts Details N/A	View PDF Details changed for an overseas company - Change in Accounts Details N/A - link opens in a new window - 4 pages (4 pages)
17 Jun 2021	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
17 Jun 2021	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
17 Jun 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 55 pages (55 pages)
05 May 2021	OS-PAR	Appointment at registration for BR023390 - person authorised to accept service, Trident Company Services (Uk) Ltd 54 Portland Place London Englandw1B 1Dy
05 May 2021	OS-PAR	Appointment at registration for BR023390 - person authorised to represent, Jan Bouma Wytse 105a Leidsegracht Amsterdam 1017nd Netherlands
05 May 2021	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 61 pages (61 pages)

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