ECHO BIDCO LIMITED
Company number 12577583 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 11 Jul 2026 | Full accounts made up to 2025-09-30 · 31 pages | View document |
| 8 Jul 2026 | Director's details changed for Mr. Stephen Pulley on 2026-07-08 · 2 pages | View document |
| 20 Apr 2026 | Satisfaction of charge 125775830002 in full · 4 pages | View document |
| 20 Apr 2026 | Satisfaction of charge 125775830001 in full · 4 pages | View document |
| 14 Apr 2026 | Termination of appointment of Geoffroy Durandet as a director on 2026-03-31 · 1 page | View document |
| 14 Apr 2026 | Registration of charge 125775830003, created on 2026-04-13 · 45 pages | View document |
| 27 Mar 2026 | Confirmation statement made on 2026-03-26 with no updates · 3 pages | View document |
| 10 Feb 2026 | Registered office address changed from Bluefin Building Bluefin Building, Level 1 110 Southwark Street London SE1 0SU United Kingdom to Bluefin Building Level 1 110 Southwark Street London SE1 0SU on 2026-02-10 · 1 page | View document |
| 10 Feb 2026 | Registered office address changed from Bluefin Building Southwark Street Level 1 London SE1 0SU England to Bluefin Building Bluefin Building, Level 1 110 Southwark Street London SE1 0SU on 2026-02-10 · 1 page | View document |
| 10 Apr 2025 | Confirmation statement made on 2025-04-10 with updates · 4 pages | View document |
| 12 Oct 2024 | Full accounts made up to 2023-09-30 · 31 pages | View document |
| 2 Sep 2024 | Registered office address changed from 10th Floor 30 Crown Place London EC2A 4EB England to Bluefin Building Southwark Street Level 1 London SE1 0SU on 2024-09-02 · 1 page | View document |
| 22 Aug 2024 | Statement of capital following an allotment of shares on 2022-04-29 · 3 pages | View document |
| 22 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-01 · 3 pages | View document |
| 24 Apr 2024 | Confirmation statement made on 2024-04-24 with no updates · 3 pages | View document |
| 28 Feb 2024 | Appointment of Mr Borut Alexander Bokhove as a director on 2024-02-26 · 2 pages | View document |
| 14 Feb 2024 | Termination of appointment of Pawel Czarnowski as a director on 2024-02-12 · 1 page | View document |
| 10 Jan 2024 | Director's details changed for Mr David Martin Rooney on 2024-01-10 · 2 pages | View document |
| 17 Aug 2023 | Termination of appointment of Abhishek Kumar as a director on 2023-08-16 · 1 page | View document |
| 12 Jul 2023 | Full accounts made up to 2022-09-30 · 29 pages | View document |
| 9 May 2023 | Confirmation statement made on 2023-05-06 with no updates · 3 pages | View document |
| 11 Apr 2023 | Appointment of Mr Geoffroy Durandet as a director on 2023-03-17 · 2 pages | View document |
| 10 Mar 2023 | Registered office address changed from 12th Floor 30 Crown Place London EC2A 4EB England to 10th Floor 30 Crown Place London EC2A 4EB on 2023-03-10 · 1 page | View document |
| 20 Feb 2023 | Registered office address changed from 10th Floor 30 Crown Place London EC2A 4EB England to 12th Floor 30 Crown Place London EC2A 4EB on 2023-02-20 · 1 page | View document |
| 16 Feb 2023 | Registered office address changed from PO Box EC2A 4EB 10th Floor, 30 Crown Place, London, England 10th Floor, 30 Crown Place, London England EC2A 4EB United Kingdom to 10th Floor 30 Crown Place London EC2A 4EB on 2023-02-16 · 1 page | View document |
| 16 Feb 2023 | Registered office address changed from 10th Floor 30 Crown Place London EC2A 4EB England to 10th Floor 30 Crown Place London EC2A 4EB on 2023-02-16 · 1 page | View document |
| 15 Feb 2023 | Registered office address changed from 12th Floor 30 Crown Place London EC2A 4EB England to PO Box EC2A 4EB 10th Floor, 30 Crown Place, London, England 10th Floor, 30 Crown Place, London England EC2A 4EB on 2023-02-15 · 1 page | View document |
| 27 Jan 2023 | Termination of appointment of Guy Dunn as a director on 2023-01-18 · 1 page | View document |
| 30 Sep 2022 | Termination of appointment of Jonathan James Peter Gardiner as a director on 2022-09-30 · 1 page | View document |
| 12 May 2022 | Confirmation statement made on 2022-05-06 with no updates · 3 pages | View document |
| 5 May 2022 | Full accounts made up to 2021-09-30 · 24 pages | View document |
| 8 Feb 2022 | Appointment of Mr. Stephen Pulley as a director on 2022-02-08 · 2 pages | View document |
| 3 Aug 2021 | Termination of appointment of Aloisio Parente as a director on 2021-07-27 · 1 page | View document |
| 29 Apr 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Apr 2020 | CURRSHO FROM 30/04/2021 TO 03/04/2021 | View document |