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ECR GROUP LIMITED

Company number 03545251

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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)
07 Jul 2021	PSC01	Notification of Thomas Anthony Dunne as a person with significant control on 18 December 2020	View PDF Notification of Thomas Anthony Dunne as a person with significant control on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	RP04CS01	Second filing of Confirmation Statement dated 14 April 2021	View PDF Second filing of Confirmation Statement dated 14 April 2021 - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/04/21	View PDF Confirmation statement made on 14 April 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/04/21 - link opens in a new window - 4 pages (4 pages)
22 Mar 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Mar 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
02 Mar 2021	SH06	Cancellation of shares. Statement of capital on 18 December 2020 GBP 950	View PDF Cancellation of shares. Statement of capital on 18 December 2020 GBP 950 - link opens in a new window - 6 pages (6 pages)
01 Feb 2021	TM01	Termination of appointment of Stephen Glyn Jones as a director on 16 December 2020	View PDF Termination of appointment of Stephen Glyn Jones as a director on 16 December 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with updates	View PDF Confirmation statement made on 14 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Mar 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	SH06	Cancellation of shares. Statement of capital on 21 April 2019 GBP 1,000	View PDF Cancellation of shares. Statement of capital on 21 April 2019 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
19 Nov 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
25 Apr 2019	CS01	Confirmation statement made on 14 April 2019 with updates	View PDF Confirmation statement made on 14 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Jan 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Jan 2019	SH19	Statement of capital on 18 January 2019 GBP 401,000	View PDF Statement of capital on 18 January 2019 GBP 401,000 - link opens in a new window - 4 pages (4 pages)
18 Jan 2019	CAP-SS	Solvency Statement dated 27/11/18	View PDF Solvency Statement dated 27/11/18 - link opens in a new window - 1 page (1 page)
18 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ The capital redemption reserve of the company be cancelled 27/11/2018	View PDF Resolutions RES13 ‐ The capital redemption reserve of the company be cancelled 27/11/2018 - link opens in a new window - 1 page (1 page)
11 Jan 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
10 Jan 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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ECR GROUP LIMITED

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