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THE GOOD CARE GROUP AT RIVERSTONE ASSESSMENT COMPANY LTD

Company number 12988400

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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)
01 Aug 2024 AA Accounts for a dormant company made up to 31 August 2023
24 Apr 2024 AP01 Appointment of Alexander Mcnutt as a director on 24 April 2024
20 Dec 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
14 Nov 2023 MA Memorandum and Articles of Association
09 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2023 AP03 Appointment of Mr Adrian John Richards as a secretary 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 Didier Jean-Marie Bernard Sandoz 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 Sarosh Dinyar Mistry 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
01 Nov 2023 MR01 Registration of charge 129884000001, created on 31 October 2023
30 May 2023 AA Accounts for a dormant company made up to 31 August 2022
02 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
10 Oct 2022 AA Accounts for a dormant company made up to 31 August 2021
04 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
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
30 Nov 2020 AP01 Appointment of Mrs Jean Mary Renton as a director on 27 November 2020
30 Nov 2020 AP01 Appointment of Mr Didier Sandoz as a director on 27 November 2020
30 Nov 2020 AP01 Appointment of Mr Gilles Bernard Vestur as a director on 27 November 2020
27 Nov 2020 AP04 Appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 27 November 2020
27 Nov 2020 AA01 Current accounting period shortened from 30 November 2021 to 31 August 2021
02 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-11-02
  • GBP 100