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ERIS BIDCO LIMITED

Company number 14808999

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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)
08 Nov 2024	AD01	Registered office address changed from C/O Uhy Hacker Young St. James Building 79 Oxford Street Manchester M1 6HT United Kingdom to C/O Cooper Parry St. James Building 79 Oxford Street Manchester M1 6HT on 8 November 2024	View PDF Registered office address changed from C/O Uhy Hacker Young St. James Building 79 Oxford Street Manchester M1 6HT United Kingdom to C/O Cooper Parry St. James Building 79 Oxford Street Manchester M1 6HT on 8 November 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	TM02	Termination of appointment of Andrew Russell as a secretary on 30 September 2024	View PDF Termination of appointment of Andrew Russell as a secretary on 30 September 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	TM01	Termination of appointment of Andrew Russell as a director on 30 September 2024	View PDF Termination of appointment of Andrew Russell as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages) Download iXBRL
24 Sep 2024	PSC05	Change of details for Eris Midco Limited as a person with significant control on 22 September 2024	View PDF Change of details for Eris Midco Limited as a person with significant control on 22 September 2024 - link opens in a new window - 2 pages (2 pages)
22 Sep 2024	AD01	Registered office address changed from Unit 5-6 Lea Ford Way Lea Ford Road Birmingham West Midlands B33 9TX England to C/O Uhy Hacker Young St. James Building 79 Oxford Street Manchester M1 6HT on 22 September 2024	View PDF Registered office address changed from Unit 5-6 Lea Ford Way Lea Ford Road Birmingham West Midlands B33 9TX England to C/O Uhy Hacker Young St. James Building 79 Oxford Street Manchester M1 6HT on 22 September 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	AD01	Registered office address changed from 80 Cheapside London EC2V 6EE United Kingdom to Unit 5-6 Lea Ford Way Lea Ford Road Birmingham West Midlands B33 9TX on 20 September 2024	View PDF Registered office address changed from 80 Cheapside London EC2V 6EE United Kingdom to Unit 5-6 Lea Ford Way Lea Ford Road Birmingham West Midlands B33 9TX on 20 September 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	TM01	Termination of appointment of Harry Thyne Reid as a director on 1 May 2024	View PDF Termination of appointment of Harry Thyne Reid as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	AP01	Appointment of Mr Calum Alasdair Mcdonald as a director on 1 May 2024	View PDF Appointment of Mr Calum Alasdair Mcdonald as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	CS01	Confirmation statement made on 16 April 2024 with no updates	View PDF Confirmation statement made on 16 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	TM01	Termination of appointment of Alan John Cantwell as a director on 23 January 2024	View PDF Termination of appointment of Alan John Cantwell as a director on 23 January 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	AA01	Previous accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	TM01	Termination of appointment of Zerxis Hoshang Billimoria as a director on 12 October 2023	View PDF Termination of appointment of Zerxis Hoshang Billimoria as a director on 12 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	AP01	Appointment of Mr Harry Thyne Reid as a director on 12 October 2023	View PDF Appointment of Mr Harry Thyne Reid as a director on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AP03	Appointment of Mr Andrew Russell as a secretary on 7 July 2023	View PDF Appointment of Mr Andrew Russell as a secretary on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AP01	Appointment of Mr Ian Whatton as a director on 7 July 2023	View PDF Appointment of Mr Ian Whatton as a director on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AP01	Appointment of Mr John Lester as a director on 7 July 2023	View PDF Appointment of Mr John Lester as a director on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AP01	Appointment of Mr Andrew Russell as a director on 7 July 2023	View PDF Appointment of Mr Andrew Russell as a director on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AP01	Appointment of Mr Stuart Hall as a director on 7 July 2023	View PDF Appointment of Mr Stuart Hall as a director on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AP01	Appointment of Mr Alan John Cantwell as a director on 7 July 2023	View PDF Appointment of Mr Alan John Cantwell as a director on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
19 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	MR01	Registration of charge 148089990002, created on 7 July 2023	View PDF Registration of charge 148089990002, created on 7 July 2023 - link opens in a new window - 41 pages (41 pages)
12 Jul 2023	MR01	Registration of charge 148089990001, created on 7 July 2023	View PDF Registration of charge 148089990001, created on 7 July 2023 - link opens in a new window - 26 pages (26 pages)
17 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ERIS BIDCO LIMITED

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