ECCLES BIDCO LIMITED

Company number 08909365

Date	Type	Description	View / Download
19 Jun 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
16 May 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(6 pages)
29 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
29 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
20 Dec 2016	MR01	Registration of charge 089093650003, created on 9 December 2016	(51 pages)
22 Mar 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 39,615	(3 pages)
04 Mar 2016	AA	Full accounts made up to 31 March 2015	(15 pages)
15 Nov 2015	AD01	Registered office address changed from 10th Floor, Emerson House Albert Street Eccles Manchester M30 0BG England to 10th Floor Emerson House Albert Street Eccles Manchester Lancashire M30 0BG on 15 November 2015	(2 pages)
11 Nov 2015	MR01	Registration of charge 089093650002, created on 3 November 2015	(42 pages)
05 Nov 2015	MR04	Satisfaction of charge 089093650001 in full	(4 pages)
27 Oct 2015	AD01	Registered office address changed from Ground Floor 14 New Wharf Road London N1 9RT to 10th Floor, Emerson House Albert Street Eccles Manchester M30 0BG on 27 October 2015	(1 page)
21 Oct 2015	TM01	Termination of appointment of Keith Browner as a director on 1 June 2015	(1 page)
05 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 39,615	(4 pages)
16 Jan 2015	AP01	Appointment of Mr Keith Browner as a director on 15 January 2015	(2 pages)
14 Oct 2014	AD01	Registered office address changed from 73 New Bond Street London W1S 1RS England to Ground Floor 14 New Wharf Road London N1 9RT on 14 October 2014	(1 page)
01 Jul 2014	MR01	Registration of charge 089093650001	(32 pages)
26 Mar 2014	SH01	Statement of capital following an allotment of shares on 14 March 2014 GBP 39,615.00	(4 pages)
21 Mar 2014	AP01	Appointment of Mr Richard Power as a director	(2 pages)
21 Mar 2014	AA01	Current accounting period extended from 28 February 2015 to 31 March 2015	(1 page)
26 Feb 2014	AD01	Registered office address changed from 73 New Bond Street London W1S 1SN England on 26 February 2014	(1 page)
26 Feb 2014	AD01	Registered office address changed from 98 New Bond Street London W1S 1SN United Kingdom on 26 February 2014	(1 page)
24 Feb 2014	NEWINC	Incorporation	(41 pages)