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ECARE GROUP LTD

Company number 10741773

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Company Results (links open in a new window)
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)
01 Oct 2026 SH01 Statement of capital following an allotment of shares on 14 September 2026
  • GBP 213.8144
View PDF Statement of capital following an allotment of shares on 14 September 2026
  • GBP 213.8144
- link opens in a new window - 3 pages (3 pages)
25 Sep 2026 SH01 Statement of capital following an allotment of shares on 14 September 2026
  • GBP 213.7217
View PDF Statement of capital following an allotment of shares on 14 September 2026
  • GBP 213.7217
- link opens in a new window - 3 pages (3 pages)
23 Sep 2026 SH01 Statement of capital following an allotment of shares on 14 September 2026
  • GBP 213.6037
View PDF Statement of capital following an allotment of shares on 14 September 2026
  • GBP 213.6037
- link opens in a new window - 3 pages (3 pages)
20 Sep 2026 SH01 Statement of capital following an allotment of shares on 14 September 2026
  • GBP 213.4757
View PDF Statement of capital following an allotment of shares on 14 September 2026
  • GBP 213.4757
- link opens in a new window - 3 pages (3 pages)
20 Sep 2026 SH01 Statement of capital following an allotment of shares on 14 September 2026
  • GBP 213.4504
View PDF Statement of capital following an allotment of shares on 14 September 2026
  • GBP 213.4504
- link opens in a new window - 3 pages (3 pages)
18 Sep 2026 SH01 Statement of capital following an allotment of shares on 14 September 2026
  • GBP 213.2522
View PDF Statement of capital following an allotment of shares on 14 September 2026
  • GBP 213.2522
- link opens in a new window - 3 pages (3 pages)
17 Sep 2026 SH01 Statement of capital following an allotment of shares on 14 September 2026
  • GBP 213.1342
View PDF Statement of capital following an allotment of shares on 14 September 2026
  • GBP 213.1342
- link opens in a new window - 3 pages (3 pages)
15 Sep 2026 SH01 Statement of capital following an allotment of shares on 14 September 2026
  • GBP 212.4712
View PDF Statement of capital following an allotment of shares on 14 September 2026
  • GBP 212.4712
- link opens in a new window - 3 pages (3 pages)
07 Sep 2026 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 15 pages (15 pages)
18 Jun 2026 CS01 Confirmation statement made on 17 June 2026 with updates
View PDF Confirmation statement made on 17 June 2026 with updates - link opens in a new window - 14 pages (14 pages)
13 Jan 2026 CH01 Director's details changed for Mr Patrick John James William Wallace on 1 January 2026
View PDF Director's details changed for Mr Patrick John James William Wallace on 1 January 2026 - link opens in a new window - 2 pages (2 pages)
09 Jan 2026 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 15 pages (15 pages)
11 Dec 2025 CH01 Director's details changed for Mr Patrick John James William Wallace on 1 November 2025
View PDF Director's details changed for Mr Patrick John James William Wallace on 1 November 2025 - link opens in a new window - 2 pages (2 pages)
11 Dec 2025 CH01 Director's details changed for Mr Jody Jeremiah O'neill on 1 January 2025
View PDF Director's details changed for Mr Jody Jeremiah O'neill on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
07 Nov 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 8 pages (8 pages)
28 Oct 2025 CH01 Director's details changed for Mr Jody Jeremiah O'neill on 16 May 2025
View PDF Director's details changed for Mr Jody Jeremiah O'neill on 16 May 2025 - link opens in a new window - 2 pages (2 pages)
28 Oct 2025 CH01 Director's details changed for Mr Benjamin Joseph Keswick Weatherall on 16 May 2025
View PDF Director's details changed for Mr Benjamin Joseph Keswick Weatherall on 16 May 2025 - link opens in a new window - 2 pages (2 pages)
28 Oct 2025 CH01 Director's details changed for Mr Patrick John James William Wallace on 16 May 2025
View PDF Director's details changed for Mr Patrick John James William Wallace on 16 May 2025 - link opens in a new window - 2 pages (2 pages)
16 Jul 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: agreement for convertible loan 07/07/2025
View PDF Resolutions
  • RES13 ‐ Re: agreement for convertible loan 07/07/2025
- link opens in a new window - 15 pages (15 pages)
26 Jun 2025 CS01 Confirmation statement made on 17 June 2025 with updates
View PDF Confirmation statement made on 17 June 2025 with updates - link opens in a new window - 15 pages (15 pages)
22 May 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 14 pages (14 pages)
16 May 2025 AD01 Registered office address changed from 13 Hurlingham Studios Ranelagh Gardens London SW6 3PA United Kingdom to 18 Ashwin Street London E8 3DL on 16 May 2025
View PDF Registered office address changed from 13 Hurlingham Studios Ranelagh Gardens London SW6 3PA United Kingdom to 18 Ashwin Street London E8 3DL on 16 May 2025 - link opens in a new window - 1 page (1 page)
03 Apr 2025 AD01 Registered office address changed from 13 13 Hurlingham Studios Ranelagh Gardens London SW6 3PA England to 13 Hurlingham Studios Ranelagh Gardens London SW6 3PA on 3 April 2025
View PDF Registered office address changed from 13 13 Hurlingham Studios Ranelagh Gardens London SW6 3PA England to 13 Hurlingham Studios Ranelagh Gardens London SW6 3PA on 3 April 2025 - link opens in a new window - 1 page (1 page)
02 Apr 2025 AD01 Registered office address changed from Richmond House Walkern Road Stevenage Herts SG1 3QP United Kingdom to 13 13 Hurlingham Studios Ranelagh Gardens London SW6 3PA on 2 April 2025
View PDF Registered office address changed from Richmond House Walkern Road Stevenage Herts SG1 3QP United Kingdom to 13 13 Hurlingham Studios Ranelagh Gardens London SW6 3PA on 2 April 2025 - link opens in a new window - 1 page (1 page)
07 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages)