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GOOD LIFE GROUP LIMITED

Company number 05692337

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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)
15 Jan 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 Jan 2018	AA	Group of companies' accounts made up to 30 June 2017	View PDF Group of companies' accounts made up to 30 June 2017 - link opens in a new window - 39 pages (39 pages)
18 Oct 2017	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	TM01	Termination of appointment of Christopher Todd as a director on 17 July 2017	View PDF Termination of appointment of Christopher Todd as a director on 17 July 2017 - link opens in a new window - 1 page (1 page)
24 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 8 pages (8 pages)
16 Feb 2017	AA	Group of companies' accounts made up to 30 June 2016	View PDF Group of companies' accounts made up to 30 June 2016 - link opens in a new window - 37 pages (37 pages)
19 Oct 2016	AP01	Appointment of Mr Austin Latimer as a director on 12 October 2016	View PDF Appointment of Mr Austin Latimer as a director on 12 October 2016 - link opens in a new window - 2 pages (2 pages)
14 Oct 2016	RP04TM01	Second filing for the termination of Austin Latimer as a director	View PDF Second filing for the termination of Austin Latimer as a director - link opens in a new window - 3 pages (3 pages)
20 Sep 2016	TM01	Termination of appointment of Austin Latimer as a director on 13 September 2016 ANNOTATION Clarification a second filed TM01 was registered on 14/10/2016	View PDF Termination of appointment of Austin Latimer as a director on 13 September 2016 ANNOTATION Clarification a second filed TM01 was registered on 14/10/2016 - link opens in a new window - 2 pages (2 pages)
21 Mar 2016	AA	Group of companies' accounts made up to 30 June 2015	View PDF Group of companies' accounts made up to 30 June 2015 - link opens in a new window - 27 pages (27 pages)
25 Feb 2016	CH01	Director's details changed for Mr Patrik Ulf Mattias Franzen on 1 February 2016	View PDF Director's details changed for Mr Patrik Ulf Mattias Franzen on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
25 Feb 2016	CH01	Director's details changed for Mr Marc Andrew Francis Baum on 1 February 2016	View PDF Director's details changed for Mr Marc Andrew Francis Baum on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
25 Feb 2016	CH01	Director's details changed for Mr Jon Andreas Akerlund on 1 February 2016	View PDF Director's details changed for Mr Jon Andreas Akerlund on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
12 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1,017	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1,017 - link opens in a new window - 13 pages (13 pages)
12 Feb 2016	CH01	Director's details changed for Mr Scott Chillery on 1 May 2015	View PDF Director's details changed for Mr Scott Chillery on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
18 Dec 2015	AP01	Appointment of Mrs Rebecca De Ruvo-Akerlund as a director on 18 December 2015	View PDF Appointment of Mrs Rebecca De Ruvo-Akerlund as a director on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
18 Dec 2015	AP01	Appointment of Mrs Joanna Francis-Baum as a director on 18 December 2015	View PDF Appointment of Mrs Joanna Francis-Baum as a director on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
18 Dec 2015	AP01	Appointment of Ms Lisa Louise Raphael as a director on 18 December 2015	View PDF Appointment of Ms Lisa Louise Raphael as a director on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
22 Oct 2015	CH01	Director's details changed for Mr Christopher Todd on 25 June 2015	View PDF Director's details changed for Mr Christopher Todd on 25 June 2015 - link opens in a new window - 2 pages (2 pages)
23 Sep 2015	AP01	Appointment of Mr Austin Latimer as a director on 1 September 2015	View PDF Appointment of Mr Austin Latimer as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
10 Aug 2015	AP01	Appointment of Mr Christopher Todd as a director on 25 June 2015	View PDF Appointment of Mr Christopher Todd as a director on 25 June 2015 - link opens in a new window - 2 pages (2 pages)
23 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 44 pages (44 pages)
18 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 1,017	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 1,017 - link opens in a new window - 8 pages (8 pages)
18 Feb 2015	CH01	Director's details changed for Mr Marc Andrew Francis Baum on 1 February 2014	View PDF Director's details changed for Mr Marc Andrew Francis Baum on 1 February 2014 - link opens in a new window - 2 pages (2 pages)
17 Feb 2015	AA	Group of companies' accounts made up to 30 June 2014	View PDF Group of companies' accounts made up to 30 June 2014 - link opens in a new window - 27 pages (27 pages)

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