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EARCU LTD

Company number 06957383

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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)
11 Aug 2015 CH01 Director's details changed for Mark James Buckingham on 18 July 2014
11 Aug 2015 CH01 Director's details changed for Russell James Godsmark on 18 July 2014
18 Feb 2015 SH01 Statement of capital following an allotment of shares on 19 January 2015
  • GBP 82,000.00
24 Nov 2014 SH03 Purchase of own shares.
07 Nov 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Nov 2014 SH06 Cancellation of shares. Statement of capital on 16 September 2014
  • GBP 73,290
07 Oct 2014 SH02 Sub-division of shares on 12 September 2014
07 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div 12/09/2014
24 Sep 2014 AA Accounts for a small company made up to 31 December 2013
15 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 82,000
03 Oct 2013 AA Accounts for a small company made up to 31 December 2012
03 Sep 2013 AR01 Annual return made up to 9 July 2013
Statement of capital on 2013-09-03
  • GBP 82,000
19 Sep 2012 AA Accounts for a small company made up to 31 December 2011
07 Sep 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
16 Aug 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
04 Mar 2011 AA Full accounts made up to 31 December 2010
14 Jan 2011 SH01 Statement of capital following an allotment of shares on 20 December 2010
  • GBP 117,000
14 Jan 2011 SH08 Change of share class name or designation
14 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jan 2011 SH01 Statement of capital following an allotment of shares on 20 September 2010
  • GBP 114,500
14 Jan 2011 SH01 Statement of capital following an allotment of shares on 9 September 2010
  • GBP 92,500
14 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Claus 4.2 and 17 disapplied to allotment of 24500 shares 08/09/2010
14 Jan 2011 CC04 Statement of company's objects
14 Jan 2011 SH20 Statement by directors
14 Jan 2011 SH19 Statement of capital on 14 January 2011
  • GBP 82,000