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BLOOD MATTERS LTD

Company number 11118594

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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)
01 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 May 2023	TM02	Termination of appointment of Anne Ruth Tew as a secretary on 12 May 2023	View PDF Termination of appointment of Anne Ruth Tew as a secretary on 12 May 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
28 Feb 2023	TM01	Termination of appointment of Mark Blower as a director on 30 November 2022	View PDF Termination of appointment of Mark Blower as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2023	PSC02	Notification of Goodbody Health Limited as a person with significant control on 1 January 2023	View PDF Notification of Goodbody Health Limited as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	PSC07	Cessation of Sativa Wellness Group Inc as a person with significant control on 1 January 2023	View PDF Cessation of Sativa Wellness Group Inc as a person with significant control on 1 January 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	SH19	Statement of capital on 3 February 2023 GBP 0.01	View PDF Statement of capital on 3 February 2023 GBP 0.01 - link opens in a new window - 4 pages (4 pages)
03 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Feb 2023	CAP-SS	Solvency Statement dated 30/01/23	View PDF Solvency Statement dated 30/01/23 - link opens in a new window - 1 page (1 page)
03 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 30/01/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium 30/01/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	CERTNM	Company name changed goodbody group LTD\certificate issued on 26/01/23 RES15 ‐ Change company name resolution on 2023-01-18	View PDF Company name changed goodbody group LTD\certificate issued on 26/01/23 RES15 ‐ Change company name resolution on 2023-01-18 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with updates	View PDF Confirmation statement made on 18 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2022	TM01	Termination of appointment of Anne Ruth Tew as a director on 22 December 2022	View PDF Termination of appointment of Anne Ruth Tew as a director on 22 December 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AP01	Appointment of Mr George Howard Prance Thomas as a director on 22 December 2022	View PDF Appointment of Mr George Howard Prance Thomas as a director on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	TM01	Termination of appointment of Marc Richard Howells as a director on 30 November 2022	View PDF Termination of appointment of Marc Richard Howells as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
14 Jan 2022	CERTNM	Company name changed sativa group LIMITED\certificate issued on 14/01/22 RES15 ‐ Change company name resolution on 2022-01-11	View PDF Company name changed sativa group LIMITED\certificate issued on 14/01/22 RES15 ‐ Change company name resolution on 2022-01-11 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with updates	View PDF Confirmation statement made on 18 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2021	AAMD	Amended full accounts made up to 31 December 2020	View PDF Amended full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
22 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
01 Jun 2021	AP01	Appointment of Mr Marc Richard Howells as a director on 26 May 2021	View PDF Appointment of Mr Marc Richard Howells as a director on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
30 May 2021	CH01	Director's details changed for Mrs Anne Ruth Tew on 26 May 2021	View PDF Director's details changed for Mrs Anne Ruth Tew on 26 May 2021 - link opens in a new window - 2 pages (2 pages)

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