THE GOOD CARE GROUP SCOTLAND LIMITED

Company number 06934463

Date	Type	Description	View / Download
23 Mar 2020	AD01	Registered office address changed from 15th Floor Tower Building York Road London SE1 7NQ to 120 Leman Street London E1 8EU on 23 March 2020	(1 page)
04 Nov 2019	AP01	Appointment of Mrs Jean Mary Renton as a director on 1 November 2019	(2 pages)
04 Nov 2019	TM01	Termination of appointment of Laurent Arnaudo as a director on 1 November 2019	(1 page)
04 Nov 2019	AP01	Appointment of Mr Gilles Bernard Vestur as a director on 14 October 2019	(2 pages)
04 Nov 2019	TM01	Termination of appointment of Nicolas Jean-Pierre Baudouin Morel as a director on 14 October 2019	(1 page)
16 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	(3 pages)
13 May 2019	MR04	Satisfaction of charge 069344630001 in full	(1 page)
01 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
01 May 2019	AA03	Resignation of an auditor	(2 pages)
30 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	(13 pages)
24 Apr 2019	AP01	Appointment of Sarosh Dinyar Mistry as a director on 5 April 2019	(2 pages)
24 Apr 2019	AP01	Appointment of Didier Jean-Marie Bernard Sandoz as a director on 5 April 2019	(2 pages)
18 Apr 2019	AA01	Current accounting period shortened from 31 December 2019 to 31 August 2019	(1 page)
18 Apr 2019	AP04	Appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 5 April 2019	(2 pages)
18 Apr 2019	TM01	Termination of appointment of Fiona Claire Lowry as a director on 5 April 2019	(1 page)
18 Apr 2019	TM02	Termination of appointment of Stephen John Crowther as a secretary on 5 April 2019	(1 page)
18 Apr 2019	AP01	Appointment of Laurent Arnaudo as a director on 5 April 2019	(2 pages)
18 Apr 2019	AP01	Appointment of Nicolas Jean-Pierre Baudouin Morel as a director on 5 April 2019	(2 pages)
05 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(7 pages)
21 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	(3 pages)
07 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(7 pages)
22 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(5 pages)
27 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
04 Aug 2016	TM01	Termination of appointment of Zoe Jeanette Morgan as a director on 29 July 2016	(1 page)
21 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100	(5 pages)