Companies House does not verify the accuracy of the information filed

ELISE BIDCO LIMITED

Company number 12106066

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Sep 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
15 Aug 2020	AD01	Registered office address changed from Energie Group, 1 Pitfield Kiln Farm Milton Keynes MK11 3LW England to 2nd Floor 110 Cannon Street London EC4N 6EU on 15 August 2020	View PDF Registered office address changed from Energie Group, 1 Pitfield Kiln Farm Milton Keynes MK11 3LW England to 2nd Floor 110 Cannon Street London EC4N 6EU on 15 August 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-07-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-07-27 - link opens in a new window - 1 page (1 page)
12 Aug 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
01 Jun 2020	TM01	Termination of appointment of Alison Clare Price as a director on 31 May 2020	View PDF Termination of appointment of Alison Clare Price as a director on 31 May 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	AD01	Registered office address changed from Energie Group Icon Unit 1 Pitfield Knowlhill Milton Keynes MK11 3LW England to Energie Group, 1 Pitfield Kiln Farm Milton Keynes MK11 3LW on 19 February 2020	View PDF Registered office address changed from Energie Group Icon Unit 1 Pitfield Knowlhill Milton Keynes MK11 3LW England to Energie Group, 1 Pitfield Kiln Farm Milton Keynes MK11 3LW on 19 February 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2019	AD01	Registered office address changed from 38 Seymour Street London W1H 7BP United Kingdom to Energie Group Icon Unit 1 Pitfield Knowlhill Milton Keynes MK11 3LW on 18 September 2019	View PDF Registered office address changed from 38 Seymour Street London W1H 7BP United Kingdom to Energie Group Icon Unit 1 Pitfield Knowlhill Milton Keynes MK11 3LW on 18 September 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Facilities & intercreditor agreement / debenture / company's directors conflict of interest / company business 02/08/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Facilities & intercreditor agreement / debenture / company's directors conflict of interest / company business 02/08/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
14 Aug 2019	SH01	Statement of capital following an allotment of shares on 2 August 2019 GBP 10,000	View PDF Statement of capital following an allotment of shares on 2 August 2019 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	AP03	Appointment of Mrs Eve Gonsalves as a secretary on 2 August 2019	View PDF Appointment of Mrs Eve Gonsalves as a secretary on 2 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	AP01	Appointment of Mr John Alexander Jempson as a director on 2 August 2019	View PDF Appointment of Mr John Alexander Jempson as a director on 2 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	AP01	Appointment of Mr Neil Graham King as a director on 2 August 2019	View PDF Appointment of Mr Neil Graham King as a director on 2 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	AP02	Appointment of Bridges Fund Management Limited as a director on 2 August 2019	View PDF Appointment of Bridges Fund Management Limited as a director on 2 August 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	MR01	Registration of charge 121060660001, created on 2 August 2019	View PDF Registration of charge 121060660001, created on 2 August 2019 - link opens in a new window - 45 pages (45 pages)
07 Aug 2019	MR01	Registration of charge 121060660002, created on 2 August 2019	View PDF Registration of charge 121060660002, created on 2 August 2019 - link opens in a new window - 7 pages (7 pages)
26 Jul 2019	TM01	Termination of appointment of Luke Edwards as a director on 25 July 2019	View PDF Termination of appointment of Luke Edwards as a director on 25 July 2019 - link opens in a new window - 1 page (1 page)
26 Jul 2019	AP01	Appointment of Ms Alison Clare Price as a director on 25 July 2019	View PDF Appointment of Ms Alison Clare Price as a director on 25 July 2019 - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	AA01	Current accounting period extended from 31 July 2020 to 30 September 2020	View PDF Current accounting period extended from 31 July 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-16 GBP 1 - link opens in a new window - 20 pages (20 pages)

Cookies on Companies House services

ELISE BIDCO LIMITED

Filter by category