Eci 12 Special Purpose Midco 1 Limited is an active company incorporated on 3 July 2025 with the registered office located in Watford, Hertfordshire. Eci 12 Special Purpose Midco 1 Limited was registered 3 months ago.
Termination of appointment of Paul Dominic Ian Mccreadie as a secretary on 9 October 2025
Submitted on 15 Oct 2025
Registered office address changed from 4, Croxley Park Hatters Lane Watford WD18 8YF England to Building 4 Croxley Park Hatters Lane Watford WD18 8YF on 13 October 2025
Submitted on 13 Oct 2025
Memorandum and Articles of Association
Submitted on 10 Oct 2025
Resolutions
Submitted on 10 Oct 2025
Termination of appointment of Daniel James Bailey as a director on 30 September 2025
Submitted on 8 Oct 2025
Appointment of Edward Heale as a director on 30 September 2025
Submitted on 8 Oct 2025
Registered office address changed from 80 Strand London WC2R 0DT United Kingdom to 4, Croxley Park Hatters Lane Watford WD18 8YF on 8 October 2025
Submitted on 8 Oct 2025
Current accounting period shortened from 31 July 2026 to 31 March 2026
Submitted on 8 Oct 2025
Appointment of Mr Thomas William Elliott Leigh as a director on 30 September 2025
Submitted on 8 Oct 2025
Termination of appointment of Paul Dominic Ian Mccreadie as a director on 30 September 2025