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ECARE GROUP LTD

Company number 10741773

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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 Dec 2021 SH01 Statement of capital following an allotment of shares on 8 December 2021
  • GBP 163.768
10 Dec 2021 SH01 Statement of capital following an allotment of shares on 8 December 2021
  • GBP 163.7315
09 Dec 2021 SH01 Statement of capital following an allotment of shares on 9 December 2021
  • GBP 162.7948
08 Dec 2021 SH01 Statement of capital following an allotment of shares on 8 December 2021
  • GBP 160.9992
03 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2021 SH08 Change of share class name or designation
23 Aug 2021 AA Unaudited abridged accounts made up to 31 March 2021
30 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with updates
10 Apr 2021 SH01 Statement of capital following an allotment of shares on 8 April 2021
  • GBP 157.69
04 Feb 2021 SH01 Statement of capital following an allotment of shares on 27 January 2021
  • GBP 157.4722
03 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2021 MA Memorandum and Articles of Association
29 Jan 2021 SH01 Statement of capital following an allotment of shares on 22 January 2021
  • GBP 157.4427
28 Jan 2021 SH01 Statement of capital following an allotment of shares on 22 January 2021
  • GBP 157.2457
27 Jan 2021 SH01 Statement of capital following an allotment of shares on 22 January 2021
  • GBP 156.1615
26 Jan 2021 SH01 Statement of capital following an allotment of shares on 22 January 2021
  • GBP 153.0532
22 Jan 2021 SH01 Statement of capital following an allotment of shares on 22 January 2021
  • GBP 148.0486
01 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 25 April 2020
30 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 25 April 2019
30 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 17 June 2020
26 Aug 2020 SH02 Sub-division of shares on 18 June 2020
12 Aug 2020 AA Unaudited abridged accounts made up to 31 March 2020
30 Jul 2020 RP04CS01 Second filing of Confirmation Statement dated 25 April 2020
07 Jul 2020 CS01 Confirmation statement made on 17 June 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/09/2020