- Company Overview for GOODBODY GROUP LTD (11405417)
- Filing history for GOODBODY GROUP LTD (11405417)
- People for GOODBODY GROUP LTD (11405417)
- More for GOODBODY GROUP LTD (11405417)
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) |
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17 May 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
29 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
07 Jun 2023 | CS01 | Confirmation statement made on 7 June 2023 with updates | |
12 May 2023 | TM02 | Termination of appointment of Anne Ruth Tew as a secretary on 12 May 2023 | |
07 Feb 2023 | PSC02 | Notification of Goodbody Health Limited as a person with significant control on 1 January 2023 | |
07 Feb 2023 | PSC07 | Cessation of Goodbody Group Ltd as a person with significant control on 1 January 2023 | |
26 Jan 2023 | CERTNM |
Company name changed blood matters LTD\certificate issued on 26/01/23
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26 Jan 2023 | CONNOT | Change of name notice | |
22 Dec 2022 | AP01 | Appointment of Mr George Howard Prance Thomas as a director on 22 December 2022 | |
06 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
07 Jun 2022 | CS01 | Confirmation statement made on 7 June 2022 with updates | |
07 Jun 2022 | PSC05 | Change of details for Sativa Group Ltd as a person with significant control on 13 January 2022 | |
09 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
07 Jun 2021 | CS01 | Confirmation statement made on 7 June 2021 with updates | |
05 Feb 2021 | RESOLUTIONS |
Resolutions
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04 Feb 2021 | AP01 | Appointment of Mr Geremy Howard Prance Thomas as a director on 26 January 2021 | |
04 Feb 2021 | TM01 | Termination of appointment of Joseph Tregonning Colliver as a director on 3 February 2021 | |
04 Feb 2021 | TM01 | Termination of appointment of Henry Lees-Buckley as a director on 3 February 2021 | |
12 Nov 2020 | PSC05 | Change of details for Sativa Group Plc as a person with significant control on 24 September 2020 | |
24 Jul 2020 | AA01 | Current accounting period extended from 30 June 2020 to 31 December 2020 | |
07 Jun 2020 | CS01 | Confirmation statement made on 7 June 2020 with updates | |
29 Feb 2020 | AA | Accounts for a dormant company made up to 30 June 2019 | |
16 Feb 2020 | PSC07 | Cessation of Sativa Investments Plc as a person with significant control on 13 June 2019 | |
04 Sep 2019 | CH01 | Director's details changed for Mr Henry Lees-Buckley on 22 August 2019 | |
29 Aug 2019 | AP01 | Appointment of Mr Henry Lees-Buckley as a director on 22 August 2019 |