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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)
02 Feb 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Feb 2015	SH01	Statement of capital following an allotment of shares on 19 June 2014 GBP 1,017	View PDF Statement of capital following an allotment of shares on 19 June 2014 GBP 1,017 - link opens in a new window - 7 pages (7 pages)
04 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 996	View PDF Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 996 - link opens in a new window - 7 pages (7 pages)
04 Feb 2014	CH01	Director's details changed for Mr Marc Andrew Francis Baum on 1 January 2014	View PDF Director's details changed for Mr Marc Andrew Francis Baum on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	CH01	Director's details changed for Mr Scott Chillery on 1 January 2014	View PDF Director's details changed for Mr Scott Chillery on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
20 Jan 2014	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 33 pages (33 pages)
22 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Jan 2013	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 25 pages (25 pages)
18 Jan 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Jan 2013	AP01	Appointment of Mr Scott Chillery as a director	View PDF Appointment of Mr Scott Chillery as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	AP03	Appointment of Mr Peter Raphael as a secretary	View PDF Appointment of Mr Peter Raphael as a secretary - link opens in a new window - 1 page (1 page)
04 Jan 2013	TM02	Termination of appointment of Patrik Franzen as a secretary	View PDF Termination of appointment of Patrik Franzen as a secretary - link opens in a new window - 1 page (1 page)
02 Aug 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 44 pages (44 pages)
01 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Re-designation 21/06/2012	View PDF Resolutions RES13 ‐ Re-designation 21/06/2012 - link opens in a new window - 1 page (1 page)
01 Aug 2012	SH06	Cancellation of shares. Statement of capital on 1 August 2012 GBP 996	View PDF Cancellation of shares. Statement of capital on 1 August 2012 GBP 996 - link opens in a new window - 4 pages (4 pages)
01 Aug 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	View PDF Annual return made up to 31 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Dec 2011	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 26 pages (26 pages)
28 Sep 2011	AD01	Registered office address changed from Unit 3 1 Hoxton Street Hackney London N1 6NL on 28 September 2011	View PDF Registered office address changed from Unit 3 1 Hoxton Street Hackney London N1 6NL on 28 September 2011 - link opens in a new window - 1 page (1 page)
18 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	View PDF Annual return made up to 31 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Feb 2011	CH01	Director's details changed for Mr Marc Andrew Francis Baum on 31 January 2011	View PDF Director's details changed for Mr Marc Andrew Francis Baum on 31 January 2011 - link opens in a new window - 2 pages (2 pages)
18 Feb 2011	CH01	Director's details changed for Mr Jon Andreas Akerlund on 31 January 2011	View PDF Director's details changed for Mr Jon Andreas Akerlund on 31 January 2011 - link opens in a new window - 2 pages (2 pages)
02 Dec 2010	AA	Group of companies' accounts made up to 30 June 2010	View PDF Group of companies' accounts made up to 30 June 2010 - link opens in a new window - 29 pages (29 pages)
17 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	View PDF Annual return made up to 31 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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