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ECSC GROUP LIMITED

Company number 03964848

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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)
22 Aug 2023	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)
22 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
14 Aug 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 65 pages (65 pages)
14 Aug 2023	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
14 Aug 2023	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	TM02	Termination of appointment of David Carr Mathewson as a secretary on 1 July 2023	View PDF Termination of appointment of David Carr Mathewson as a secretary on 1 July 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	TM01	Termination of appointment of David Carr Mathewson as a director on 1 July 2023	View PDF Termination of appointment of David Carr Mathewson as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
04 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 24/05/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Scheme of arrangement 24/05/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 9 pages (9 pages)
27 Jun 2023	MR04	Satisfaction of charge 039648480008 in full	View PDF Satisfaction of charge 039648480008 in full - link opens in a new window - 1 page (1 page)
13 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	View PDF Confirmation statement made on 4 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AP01	Appointment of Mr Matthew John Briggs as a director on 28 July 2022	View PDF Appointment of Mr Matthew John Briggs as a director on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	PSC07	Cessation of Elizabeth Ann Gooch as a person with significant control on 30 June 2022	View PDF Cessation of Elizabeth Ann Gooch as a person with significant control on 30 June 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	TM01	Termination of appointment of Elizabeth Ann Gooch as a director on 30 June 2022	View PDF Termination of appointment of Elizabeth Ann Gooch as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 112 pages (112 pages)
04 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with no updates	View PDF Confirmation statement made on 4 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
06 Jan 2022	MR04	Satisfaction of charge 039648480007 in full	View PDF Satisfaction of charge 039648480007 in full - link opens in a new window - 1 page (1 page)
04 Jan 2022	MR01	Registration of charge 039648480008, created on 24 December 2021	View PDF Registration of charge 039648480008, created on 24 December 2021 - link opens in a new window - 38 pages (38 pages)
26 Aug 2021	SH19	Statement of capital on 26 August 2021 GBP 100,075.88	View PDF Statement of capital on 26 August 2021 GBP 100,075.88 - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 1 page (1 page)
26 Aug 2021	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)
26 Jul 2021	CH01	Director's details changed for Ms Lucy Sharp on 26 July 2021	View PDF Director's details changed for Ms Lucy Sharp on 26 July 2021 - link opens in a new window - 2 pages (2 pages)

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ECSC GROUP LIMITED

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