THE GOOD CARE GROUP LONDON LIMITED

Company number 07093184

Date	Type	Description	View / Download
08 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with no updates	(3 pages)
07 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(34 pages)
14 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(5 pages)
07 Sep 2016	SH01	Statement of capital following an allotment of shares on 29 July 2016 GBP 37,547.53	(4 pages)
23 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(33 pages)
16 Aug 2016	MA	Memorandum and Articles of Association	(25 pages)
16 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(10 pages)
04 Aug 2016	TM01	Termination of appointment of Tina Cowen as a director on 29 July 2016	(1 page)
04 Aug 2016	TM01	Termination of appointment of Richard Charles Goat as a director on 29 July 2016	(1 page)
04 Aug 2016	TM01	Termination of appointment of Jules Charles Redvers Green as a director on 29 July 2016	(1 page)
04 Aug 2016	TM01	Termination of appointment of Paul William Hewitt as a director on 29 July 2016	(1 page)
04 Aug 2016	TM01	Termination of appointment of Zoe Jeanette Morgan as a director on 29 July 2016	(1 page)
05 May 2016	TM01	Termination of appointment of Timothy Smart as a director on 4 May 2016	(1 page)
30 Mar 2016	AD03	Register(s) moved to registered inspection location C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS	(1 page)
30 Mar 2016	AD02	Register inspection address has been changed to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS	(1 page)
15 Mar 2016	MR01	Registration of charge 070931840002, created on 4 March 2016	(13 pages)
11 Jan 2016	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 32,305.17	(27 pages)
27 Nov 2015	MR01	Registration of charge 070931840001, created on 18 November 2015	(42 pages)
02 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
23 Jan 2015	AP01	Appointment of Mr Tim Smart as a director on 15 October 2014	(2 pages)
23 Jan 2015	TM01	Termination of appointment of Henry Otto Brunjes as a director on 31 December 2014	(1 page)
06 Jan 2015	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 32,305.17	(24 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
17 Feb 2014	CH03	Secretary's details changed for Stephen John Crowther on 17 February 2014	(1 page)
17 Feb 2014	AD01	Registered office address changed from 12 Great Newport Street London WC2H 7JD on 17 February 2014	(1 page)