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ECLIPSE (BIDCO) LIMITED

Company number 12474659

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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)
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)
27 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)
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)
10 Mar 2021	PSC05	Change of details for Eclipse (Midco 2) Limited as a person with significant control on 29 January 2021	View PDF Change of details for Eclipse (Midco 2) Limited as a person with significant control on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	AD01	Registered office address changed from One Eagle Place London SW1Y 6AF United Kingdom to Focus House Ham Road 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 Road 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 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 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)
16 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
04 Mar 2020	MR01	Registration of charge 124746590001, created on 2 March 2020	View PDF Registration of charge 124746590001, created on 2 March 2020 - link opens in a new window - 61 pages (61 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 - 24 pages (24 pages)

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