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GOODBODY GROUP LTD

Company number 11405417

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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)
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
  • RES15 ‐ Change company name resolution on 2023-01-18
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-03
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