THE GOOD CARE GROUP SCOTLAND LIMITED
Company number 06934463
- Company Overview for THE GOOD CARE GROUP SCOTLAND LIMITED (06934463)
- Filing history for THE GOOD CARE GROUP SCOTLAND LIMITED (06934463)
- People for THE GOOD CARE GROUP SCOTLAND LIMITED (06934463)
- Charges for THE GOOD CARE GROUP SCOTLAND LIMITED (06934463)
- More for THE GOOD CARE GROUP SCOTLAND LIMITED (06934463)
| 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) |
|---|---|---|---|
| 24 Apr 2024 | AP01 | Appointment of Alexander Mcnutt as a director on 24 April 2024 | |
| 24 Apr 2024 | AP01 | Appointment of Darren Kennedy as a director on 24 April 2024 | |
| 22 Jan 2024 | TM01 | Termination of appointment of Simon Richard Bailey as a director on 20 January 2024 | |
| 14 Nov 2023 | MA | Memorandum and Articles of Association | |
| 09 Nov 2023 | RESOLUTIONS |
Resolutions
|
|
| 03 Nov 2023 | AP03 | Appointment of Mr Adrian John Richards as a secretary on 31 October 2023 | |
| 03 Nov 2023 | MR01 | Registration of charge 069344630002, created on 31 October 2023 | |
| 02 Nov 2023 | TM01 | Termination of appointment of Victoria Sapojnic as a director on 31 October 2023 | |
| 02 Nov 2023 | AP01 | Appointment of Mr Adrian John Richards as a director on 31 October 2023 | |
| 02 Nov 2023 | TM01 | Termination of appointment of Jean Mary Renton as a director on 31 October 2023 | |
| 02 Nov 2023 | TM01 | Termination of appointment of Didier Jean-Marie Bernard Sandoz as a director on 31 October 2023 | |
| 02 Nov 2023 | TM02 | Termination of appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 31 October 2023 | |
| 02 Nov 2023 | TM01 | Termination of appointment of Sarosh Dinyar Mistry as a director on 31 October 2023 | |
| 29 Jun 2023 | CS01 | Confirmation statement made on 15 June 2023 with no updates | |
| 30 May 2023 | AA | Full accounts made up to 31 August 2022 | |
| 10 Oct 2022 | AA | Accounts for a dormant company made up to 31 August 2021 | |
| 13 Jul 2022 | AP01 | Appointment of Mr Simon Richard Bailey as a director on 6 July 2022 | |
| 16 Jun 2022 | CS01 | Confirmation statement made on 15 June 2022 with no updates | |
| 16 Mar 2022 | AD02 | Register inspection address has been changed from C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS England to One Southampton Row London WC1B 5HA | |
| 29 Aug 2021 | AA | Accounts for a dormant company made up to 31 August 2020 | |
| 13 Aug 2021 | AP01 | Appointment of Ms Victoria Sapojnic as a director on 1 July 2021 | |
| 13 Aug 2021 | TM01 | Termination of appointment of Gilles Bernard Vestur as a director on 1 July 2021 | |
| 15 Jun 2021 | CS01 | Confirmation statement made on 15 June 2021 with no updates | |
| 02 Dec 2020 | AA | Accounts for a dormant company made up to 31 August 2019 | |
| 15 Jun 2020 | CS01 | Confirmation statement made on 15 June 2020 with no updates |