E-CARAT 11 PLC filing history - Find and update company information

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E-CARAT 11 PLC

Company number 12201217

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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 2023	MR04	Satisfaction of charge 122012170001 in full	View PDF Satisfaction of charge 122012170001 in full - link opens in a new window - 1 page (1 page)
11 Dec 2023	MR04	Satisfaction of charge 122012170002 in full	View PDF Satisfaction of charge 122012170002 in full - link opens in a new window - 1 page (1 page)
11 Dec 2023	MR04	Satisfaction of charge 122012170003 in full	View PDF Satisfaction of charge 122012170003 in full - link opens in a new window - 1 page (1 page)
14 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
05 Apr 2023	MR01	Registration of charge 122012170003, created on 4 April 2023	View PDF Registration of charge 122012170003, created on 4 April 2023 - link opens in a new window - 7 pages (7 pages)
09 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
01 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
18 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with updates	View PDF Confirmation statement made on 10 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2020	MR01	Registration of charge 122012170002, created on 23 March 2020	View PDF Registration of charge 122012170002, created on 23 March 2020 - link opens in a new window - 9 pages (9 pages)
01 Apr 2020	MR01	Registration of charge 122012170001, created on 23 March 2020	View PDF Registration of charge 122012170001, created on 23 March 2020 - link opens in a new window - 101 pages (101 pages)
17 Mar 2020	CH02	Director's details changed for Intertrust Directors 1 Limited on 16 March 2020	View PDF Director's details changed for Intertrust Directors 1 Limited on 16 March 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	CH02	Director's details changed for Intertrust Directors 2 Limited on 16 March 2020	View PDF Director's details changed for Intertrust Directors 2 Limited on 16 March 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	CH01	Director's details changed for Mrs Susan Iris Abrahams on 16 March 2020	View PDF Director's details changed for Mrs Susan Iris Abrahams on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	CH04	Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020	View PDF Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	PSC05	Change of details for E-Carat 11 Holdings Limited as a person with significant control on 16 March 2020	View PDF Change of details for E-Carat 11 Holdings Limited as a person with significant control on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 17 March 2020	View PDF Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 17 March 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2020	SH01	Statement of capital following an allotment of shares on 13 January 2020 GBP 50,000.00	View PDF Statement of capital following an allotment of shares on 13 January 2020 GBP 50,000.00 - link opens in a new window - 4 pages (4 pages)
13 Jan 2020	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
13 Jan 2020	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	View PDF Current accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-11 GBP 1	View PDF Incorporation Statement of capital on 2019-09-11 GBP 1 - link opens in a new window - 27 pages (27 pages)

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