| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES |
| 2023-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE TEW |
| 2023-04-07 |
insert company_previous_name BLOOD MATTERS LTD |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update name BLOOD MATTERS LTD => GOODBODY GROUP LTD |
| 2023-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOODBODY HEALTH LIMITED |
| 2023-02-07 |
update statutory_documents CESSATION OF GOODBODY GROUP LTD AS A PSC |
| 2023-01-26 |
update statutory_documents COMPANY NAME CHANGED BLOOD MATTERS LTD
CERTIFICATE ISSUED ON 26/01/23 |
| 2023-01-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2022-12-22 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE HOWARD PRANCE THOMAS |
| 2022-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES |
| 2022-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SATIVA GROUP LTD / 13/01/2022 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES |
| 2021-04-07 |
insert company_previous_name SATIVA RESEARCH AND DEVELOPMENT LIMITED |
| 2021-04-07 |
update name SATIVA RESEARCH AND DEVELOPMENT LIMITED => BLOOD MATTERS LTD |
| 2021-02-05 |
update statutory_documents COMPANY NAME CHANGED SATIVA RESEARCH AND DEVELOPMENT LIMITED
CERTIFICATE ISSUED ON 05/02/21 |
| 2021-02-04 |
update statutory_documents DIRECTOR APPOINTED MR GEREMY HOWARD PRANCE THOMAS |
| 2021-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY LEES-BUCKLEY |
| 2021-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH COLLIVER |
| 2020-11-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SATIVA GROUP PLC / 24/09/2020 |
| 2020-08-09 |
update account_ref_day 30 => 31 |
| 2020-08-09 |
update account_ref_month 6 => 12 |
| 2020-08-09 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2020-07-24 |
update statutory_documents CURREXT FROM 30/06/2020 TO 31/12/2020 |
| 2020-07-08 |
delete sic_code 64304 - Activities of open-ended investment companies |
| 2020-07-08 |
insert sic_code 99999 - Dormant Company |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES |
| 2020-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-03-07 |
update accounts_last_madeup_date null => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-08 => 2021-03-31 |
| 2020-02-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2020-02-16 |
update statutory_documents CESSATION OF SATIVA INVESTMENTS PLC AS A PSC |
| 2019-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY LEES-BUCKLEY / 22/08/2019 |
| 2019-08-29 |
update statutory_documents DIRECTOR APPOINTED MR HENRY LEES-BUCKLEY |
| 2019-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEREMY THOMAS |
| 2019-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BLOWER |
| 2019-07-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SATIVA INVESTMENTS PLC / 13/06/2019 |
| 2019-07-27 |
update statutory_documents CESSATION OF GEREMY HOWARD PRANCE THOMAS AS A PSC |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 2019-06-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SATIVA INVESTMENTS PLC |
| 2019-06-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SATIVA INVESTMENTS PLC |
| 2019-06-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEREMY HOWARD PRANCE THOMAS / 31/08/2018 |
| 2019-03-07 |
delete address THE GREY BUILDING, DAIRY FARM STUBBS LANE BECKINGTON FROME ENGLAND BA11 6TE |
| 2019-03-07 |
insert address THE BLUE BUILDING STUBBS LANE BECKINGTON FROME SOMERSET ENGLAND BA11 6TE |
| 2019-03-07 |
update registered_address |
| 2019-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2019 FROM
THE GREY BUILDING, DAIRY FARM STUBBS LANE
BECKINGTON
FROME
BA11 6TE
ENGLAND |
| 2019-02-27 |
update statutory_documents SECRETARY APPOINTED MRS ANNE RUTH TEW |
| 2019-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH TREGONNING COLLIVER / 25/01/2019 |
| 2019-01-07 |
delete address 85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT |
| 2019-01-07 |
insert address THE GREY BUILDING, DAIRY FARM STUBBS LANE BECKINGTON FROME ENGLAND BA11 6TE |
| 2019-01-07 |
update registered_address |
| 2018-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2018 FROM
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND |
| 2018-09-11 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH TREGONNING COLLIVER |
| 2018-06-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |