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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)
19 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
27 Sep 2018 SH01 Statement of capital following an allotment of shares on 16 July 2018
  • GBP 99.64
25 Sep 2018 SH01 Statement of capital following an allotment of shares on 1 June 2018
  • GBP 95.85
25 Sep 2018 SH01 Statement of capital following an allotment of shares on 22 May 2018
  • GBP 94.71
25 Sep 2018 SH01 Statement of capital following an allotment of shares on 14 May 2018
  • GBP 93.19
25 Sep 2018 SH01 Statement of capital following an allotment of shares on 26 March 2018
  • GBP 92.05
10 Jul 2018 SH01 Statement of capital following an allotment of shares on 1 June 2018
  • GBP 95.26
10 Jul 2018 SH01 Statement of capital following an allotment of shares on 22 May 2018
  • GBP 94.21
10 Jul 2018 SH01 Statement of capital following an allotment of shares on 14 May 2018
  • GBP 92.81
26 Jun 2018 AA01 Previous accounting period shortened from 30 April 2018 to 31 March 2018
04 May 2018 CS01 Confirmation statement made on 25 April 2018 with updates
01 May 2018 PSC04 Change of details for Mr Patrick John James William Wallace as a person with significant control on 8 January 2018
18 Apr 2018 SH02 Sub-division of shares on 27 April 2017
13 Apr 2018 SH01 Statement of capital following an allotment of shares on 26 March 2018
  • GBP 91.76
05 Apr 2018 SH08 Change of share class name or designation
27 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 November 2017
  • GBP 88.26
27 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 November 2017
  • GBP 110.32
27 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 September 2017
  • GBP 77.21
09 Jan 2018 CH01 Director's details changed for Mr Patrick John James William Wallace on 8 January 2018
19 Dec 2017 SH02 Sub-division of shares on 22 November 2017
19 Dec 2017 SH08 Change of share class name or designation
05 Dec 2017 SH01 Statement of capital following an allotment of shares on 23 November 2017
  • GBP 110.32
  • ANNOTATION Clarification a second filed SH01 was registered on 27/03/2018.
05 Dec 2017 SH01 Statement of capital following an allotment of shares on 23 November 2017
  • GBP 110.32
  • ANNOTATION Clarification a second filed SH01 was registered on 27/03/2018.
05 Dec 2017 SH01 Statement of capital following an allotment of shares on 23 November 2017
  • GBP 110.32
  • ANNOTATION Clarification a second filed SH01 was registered on 27/03/2018.
05 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-04