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ECLIPSE MIDCO LIMITED

Company number 13692985

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Company Results (links open in a new window)
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)
28 May 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 64 pages (64 pages)
13 Nov 2025 CS01 Confirmation statement made on 19 October 2025 with no updates
View PDF Confirmation statement made on 19 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Sep 2025 SH19 Statement of capital on 29 September 2025
  • GBP 2
View PDF Statement of capital on 29 September 2025
  • GBP 2
- link opens in a new window - 3 pages (3 pages)
29 Sep 2025 CAP-SS Solvency Statement dated 26/09/25
View PDF Solvency Statement dated 26/09/25 - link opens in a new window - 1 page (1 page)
29 Sep 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 26/09/2025
View PDF Resolutions
  • RES13 ‐ Share premium account reduced 26/09/2025
- link opens in a new window - 2 pages (2 pages)
16 Sep 2025 MR01 Registration of charge 136929850002, created on 12 September 2025
View PDF Registration of charge 136929850002, created on 12 September 2025 - link opens in a new window - 49 pages (49 pages)
08 Sep 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 90 pages (90 pages)
04 Nov 2024 CS01 Confirmation statement made on 19 October 2024 with updates
View PDF Confirmation statement made on 19 October 2024 with updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 76 pages (76 pages)
24 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with updates
View PDF Confirmation statement made on 19 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 59 pages (59 pages)
16 Feb 2023 AA01 Previous accounting period shortened from 28 February 2023 to 31 December 2022
View PDF Previous accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
27 Nov 2022 CS01 Confirmation statement made on 19 October 2022 with updates
View PDF Confirmation statement made on 19 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2022 SH01 Statement of capital following an allotment of shares on 2 September 2022
  • GBP 2
View PDF Statement of capital following an allotment of shares on 2 September 2022
  • GBP 2
- link opens in a new window - 3 pages (3 pages)
09 Sep 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
08 Sep 2022 AD01 Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to C/O Enra Specialist Finance the Edward Hyde Building 38 Clarendon Road Watford WD17 1JW on 8 September 2022
View PDF Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to C/O Enra Specialist Finance the Edward Hyde Building 38 Clarendon Road Watford WD17 1JW on 8 September 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022 TM02 Termination of appointment of Apex Trust Corporate Limited as a secretary on 2 September 2022
View PDF Termination of appointment of Apex Trust Corporate Limited as a secretary on 2 September 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022 TM01 Termination of appointment of Richard James Monahan as a director on 2 September 2022
View PDF Termination of appointment of Richard James Monahan as a director on 2 September 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022 AP01 Appointment of Ms Emily Henrietta Gestetner as a director on 2 September 2022
View PDF Appointment of Ms Emily Henrietta Gestetner as a director on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022 AP01 Appointment of Mr Danny Stephen Waters as a director on 2 September 2022
View PDF Appointment of Mr Danny Stephen Waters as a director on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022 MR01 Registration of charge 136929850001, created on 18 August 2022
View PDF Registration of charge 136929850001, created on 18 August 2022 - link opens in a new window - 52 pages (52 pages)
09 Mar 2022 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 - 1 page (1 page)
09 Mar 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 1 page (1 page)
04 Mar 2022 TM01 Termination of appointment of Apex Corporate Services (Uk) Limited as a director on 4 March 2022
View PDF Termination of appointment of Apex Corporate Services (Uk) Limited as a director on 4 March 2022 - link opens in a new window - 1 page (1 page)