CSN CARE GROUP LIMITED

Company number SC617634

Date	Type	Description	View / Download
29 Mar 2022	TM01	Termination of appointment of Scott Somervaille Christie as a director on 22 March 2022	(1 page)
29 Mar 2022	PSC07	Cessation of Scott Somervaille Christie as a person with significant control on 22 March 2022	(1 page)
29 Mar 2022	PSC07	Cessation of Bgf Gp Limited as a person with significant control on 22 March 2022	(1 page)
24 Aug 2021	AA	Group of companies' accounts made up to 31 March 2021	(45 pages) Download iXBRL
15 Jun 2021	CS01	Confirmation statement made on 29 April 2021 with updates	(4 pages)
11 May 2021	TM01	Termination of appointment of David Gammie as a director on 6 May 2021	(1 page)
25 Jan 2021	PSC07	Cessation of Craig Archibald Macdonald Hendry as a person with significant control on 16 December 2020	(1 page)
21 Dec 2020	SH08	Change of share class name or designation	(2 pages)
21 Dec 2020	SH10	Particulars of variation of rights attached to shares	(4 pages)
21 Dec 2020	MA	Memorandum and Articles of Association	(56 pages)
21 Dec 2020	SH02	Sub-division of shares on 16 December 2020	(6 pages)
21 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division approved 16/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 Dec 2020	SH06	Cancellation of shares. Statement of capital on 4 August 2020 GBP 90.00	(6 pages)
18 Dec 2020	PSC02	Notification of Bgf Gp Limited as a person with significant control on 16 December 2020	(2 pages)
18 Dec 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
17 Dec 2020	SH01	Statement of capital following an allotment of shares on 16 December 2020 GBP 90.47	(8 pages)
17 Dec 2020	AP01	Appointment of Mr David Gammie as a director on 16 December 2020	(2 pages)
17 Dec 2020	AP01	Appointment of Dr Andrew Frederick Dun as a director on 16 December 2020	(2 pages)
07 Aug 2020	TM01	Termination of appointment of Kevin Richard Nutt as a director on 4 August 2020	(1 page)
21 Jul 2020	AA	Full accounts made up to 31 March 2020	(32 pages) Download iXBRL
26 Jun 2020	CS01	Confirmation statement made on 29 April 2020 with no updates	(3 pages)
16 Dec 2019	AA01	Current accounting period extended from 31 January 2020 to 31 March 2020	(1 page)
11 Jun 2019	MR04	Satisfaction of charge SC6176340001 in full	(1 page)
15 May 2019	MR04	Satisfaction of charge SC6176340002 in full	(1 page)
15 May 2019	MR01	Registration of charge SC6176340003, created on 3 May 2019	(9 pages)