ECARE GROUP LTD filing history - Find and update company information

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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)
21 Dec 2021	SH01	Statement of capital following an allotment of shares on 8 December 2021 GBP 168.5796	View PDF Statement of capital following an allotment of shares on 8 December 2021 GBP 168.5796 - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	SH01	Statement of capital following an allotment of shares on 8 December 2021 GBP 168.5568	View PDF Statement of capital following an allotment of shares on 8 December 2021 GBP 168.5568 - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	SH01	Statement of capital following an allotment of shares on 8 December 2021 GBP 168.1296	View PDF Statement of capital following an allotment of shares on 8 December 2021 GBP 168.1296 - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	SH01	Statement of capital following an allotment of shares on 8 December 2021 GBP 167.7023	View PDF Statement of capital following an allotment of shares on 8 December 2021 GBP 167.7023 - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	SH01	Statement of capital following an allotment of shares on 8 December 2021 GBP 164.9237	View PDF Statement of capital following an allotment of shares on 8 December 2021 GBP 164.9237 - link opens in a new window - 3 pages (3 pages)
12 Dec 2021	SH01	Statement of capital following an allotment of shares on 8 December 2021 GBP 164.6544	View PDF Statement of capital following an allotment of shares on 8 December 2021 GBP 164.6544 - link opens in a new window - 3 pages (3 pages)
11 Dec 2021	SH01	Statement of capital following an allotment of shares on 8 December 2021 GBP 163.768	View PDF Statement of capital following an allotment of shares on 8 December 2021 GBP 163.768 - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	SH01	Statement of capital following an allotment of shares on 8 December 2021 GBP 163.7315	View PDF Statement of capital following an allotment of shares on 8 December 2021 GBP 163.7315 - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	SH01	Statement of capital following an allotment of shares on 9 December 2021 GBP 162.7948	View PDF Statement of capital following an allotment of shares on 9 December 2021 GBP 162.7948 - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	SH01	Statement of capital following an allotment of shares on 8 December 2021 GBP 160.9992	View PDF Statement of capital following an allotment of shares on 8 December 2021 GBP 160.9992 - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	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 - 10 pages (10 pages)
13 Sep 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
23 Aug 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with updates	View PDF Confirmation statement made on 17 June 2021 with updates - link opens in a new window - 12 pages (12 pages)
10 Apr 2021	SH01	Statement of capital following an allotment of shares on 8 April 2021 GBP 157.69	View PDF Statement of capital following an allotment of shares on 8 April 2021 GBP 157.69 - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	SH01	Statement of capital following an allotment of shares on 27 January 2021 GBP 157.4722	View PDF Statement of capital following an allotment of shares on 27 January 2021 GBP 157.4722 - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	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 - 6 pages (6 pages)
03 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
29 Jan 2021	SH01	Statement of capital following an allotment of shares on 22 January 2021 GBP 157.4427	View PDF Statement of capital following an allotment of shares on 22 January 2021 GBP 157.4427 - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	SH01	Statement of capital following an allotment of shares on 22 January 2021 GBP 157.2457	View PDF Statement of capital following an allotment of shares on 22 January 2021 GBP 157.2457 - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	SH01	Statement of capital following an allotment of shares on 22 January 2021 GBP 156.1615	View PDF Statement of capital following an allotment of shares on 22 January 2021 GBP 156.1615 - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	SH01	Statement of capital following an allotment of shares on 22 January 2021 GBP 153.0532	View PDF Statement of capital following an allotment of shares on 22 January 2021 GBP 153.0532 - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	SH01	Statement of capital following an allotment of shares on 22 January 2021 GBP 148.0486	View PDF Statement of capital following an allotment of shares on 22 January 2021 GBP 148.0486 - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
30 Sep 2020	RP04CS01	Second filing of Confirmation Statement dated 25 April 2020	View PDF Second filing of Confirmation Statement dated 25 April 2020 - link opens in a new window - 9 pages (9 pages)

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