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ECLIPSE (MIDCO 1) LIMITED

Company number 12474441

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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)
19 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	View PDF Confirmation statement made on 19 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	PSC02	Notification of Bowmark Gp Vi Llp as a person with significant control on 6 December 2021	View PDF Notification of Bowmark Gp Vi Llp as a person with significant control on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	AP01	Appointment of Mr Barney Andrew Taylor as a director on 16 November 2021	View PDF Appointment of Mr Barney Andrew Taylor as a director on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Sep 2021	AA	Group of companies' accounts made up to 30 November 2020	View PDF Group of companies' accounts made up to 30 November 2020 - link opens in a new window - 40 pages (40 pages)
26 Jul 2021	AD03	Register(s) moved to registered inspection location C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW	View PDF Register(s) moved to registered inspection location C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW - link opens in a new window - 1 page (1 page)
26 Jul 2021	AD02	Register inspection address has been changed to C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW	View PDF Register inspection address has been changed to C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW - link opens in a new window - 1 page (1 page)
07 Jul 2021	PSC01	Notification of Ralph Gilbert as a person with significant control on 6 March 2020	View PDF Notification of Ralph Gilbert as a person with significant control on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	PSC01	Notification of Christopher David Goodman as a person with significant control on 6 March 2020	View PDF Notification of Christopher David Goodman as a person with significant control on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	PSC09	Withdrawal of a person with significant control statement on 7 July 2021	View PDF Withdrawal of a person with significant control statement on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	CS01	Confirmation statement made on 19 February 2021 with updates	View PDF Confirmation statement made on 19 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2021	AD01	Registered office address changed from Focus House Ham Rd Shoreham-by-Sea BN43 6PA United Kingdom to Focus House Ham Rd Shoreham-by-Sea BN43 6PA on 29 January 2021	View PDF Registered office address changed from Focus House Ham Rd Shoreham-by-Sea BN43 6PA United Kingdom to Focus House Ham Rd Shoreham-by-Sea BN43 6PA on 29 January 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	AD01	Registered office address changed from One Eagle Place London SW1Y 6AF United Kingdom to Focus House Ham Rd Shoreham-by-Sea BN43 6PA on 29 January 2021	View PDF Registered office address changed from One Eagle Place London SW1Y 6AF United Kingdom to Focus House Ham Rd Shoreham-by-Sea BN43 6PA on 29 January 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2020	AA01	Current accounting period shortened from 28 February 2021 to 30 November 2020	View PDF Current accounting period shortened from 28 February 2021 to 30 November 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020	AP01	Appointment of Ms Victoria Rishbeth as a director on 6 March 2020	View PDF Appointment of Ms Victoria Rishbeth as a director on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	AP01	Appointment of Mr Rhys Nicholas Harry Bailey as a director on 6 March 2020	View PDF Appointment of Mr Rhys Nicholas Harry Bailey as a director on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	AP01	Appointment of Mr James Jeremy Edward Fletcher as a director on 6 March 2020	View PDF Appointment of Mr James Jeremy Edward Fletcher as a director on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	AP01	Appointment of Mr Christopher James Wild as a director on 6 March 2020	View PDF Appointment of Mr Christopher James Wild as a director on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	AP01	Appointment of Mr Ralph Gilbert as a director on 6 March 2020	View PDF Appointment of Mr Ralph Gilbert as a director on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	AP01	Appointment of Mr Christopher David Goodman as a director on 6 March 2020	View PDF Appointment of Mr Christopher David Goodman as a director on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	AP01	Appointment of Mr Tom Shelford as a director on 6 March 2020	View PDF Appointment of Mr Tom Shelford as a director on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-20 GBP 1 - link opens in a new window - 22 pages (22 pages)

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ECLIPSE (MIDCO 1) LIMITED

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