ECARE GROUP LTD filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

ECARE GROUP LTD

Company number 10741773

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Apr 2024	SH01	Statement of capital following an allotment of shares on 18 March 2024 GBP 191.2082	View PDF Statement of capital following an allotment of shares on 18 March 2024 GBP 191.2082 - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	SH01	Statement of capital following an allotment of shares on 18 March 2024 GBP 191.1172	View PDF Statement of capital following an allotment of shares on 18 March 2024 GBP 191.1172 - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	SH01	Statement of capital following an allotment of shares on 18 March 2024 GBP 191.0984	View PDF Statement of capital following an allotment of shares on 18 March 2024 GBP 191.0984 - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	SH01	Statement of capital following an allotment of shares on 18 March 2024 GBP 190.9502	View PDF Statement of capital following an allotment of shares on 18 March 2024 GBP 190.9502 - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	SH01	Statement of capital following an allotment of shares on 18 March 2024 GBP 190.8604	View PDF Statement of capital following an allotment of shares on 18 March 2024 GBP 190.8604 - link opens in a new window - 3 pages (3 pages)
10 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Re-shareholders agreement 22/11/2023	View PDF Resolutions RES13 ‐ Re-shareholders agreement 22/11/2023 - link opens in a new window - 14 pages (14 pages)
24 Nov 2023	SH01	Statement of capital following an allotment of shares on 9 November 2023 GBP 187.8923	View PDF Statement of capital following an allotment of shares on 9 November 2023 GBP 187.8923 - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Nov 2023	SH01	Statement of capital following an allotment of shares on 9 November 2023 GBP 187.3885	View PDF Statement of capital following an allotment of shares on 9 November 2023 GBP 187.3885 - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 187.1617	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 187.1617 - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with updates	View PDF Confirmation statement made on 17 June 2023 with updates - link opens in a new window - 15 pages (15 pages)
15 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 186.9652	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 186.9652 - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	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 - 14 pages (14 pages)
13 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 186.813	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 186.813 - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 186.7717	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 186.7717 - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 186.7183	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 186.7183 - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 185.3146	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 185.3146 - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 184.9562	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 184.9562 - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	SH01	Statement of capital following an allotment of shares on 3 April 2023 GBP 185.2081	View PDF Statement of capital following an allotment of shares on 3 April 2023 GBP 185.2081 - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 184.6881	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 184.6881 - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 184.1762	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 184.1762 - link opens in a new window - 3 pages (3 pages)
03 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 184.1843	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 184.1843 - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 183.1876	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 183.1876 - link opens in a new window - 3 pages (3 pages)
14 Jan 2023	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 - 14 pages (14 pages)
03 Nov 2022	SH01	Statement of capital following an allotment of shares on 31 October 2022 GBP 180.0569	View PDF Statement of capital following an allotment of shares on 31 October 2022 GBP 180.0569 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category