Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 May 2021 |
AP01 |
Appointment of Mrs Anne Ruth Tew as a director on 26 May 2021
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18 Apr 2021 |
AP01 |
Appointment of Mr Geremy Howard Prance Thomas as a director on 3 February 2021
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18 Apr 2021 |
TM01 |
Termination of appointment of Geremy Howard Prance Thomas as a director on 3 January 2021
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05 Feb 2021 |
AP01 |
Appointment of Mr Geremy Howard Prance Thomas as a director on 3 January 2021
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05 Feb 2021 |
TM01 |
Termination of appointment of Jonathan Peter Wearing as a director on 1 February 2021
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05 Feb 2021 |
TM01 |
Termination of appointment of Henry Lees-Buckley as a director on 3 February 2021
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05 Feb 2021 |
TM01 |
Termination of appointment of Angus Jeremy Kerr as a director on 1 February 2021
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05 Feb 2021 |
TM01 |
Termination of appointment of Joseph Tregonning Colliver as a director on 3 February 2021
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18 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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18 Dec 2020 |
TM01 |
Termination of appointment of Geremy Howard Prance Thomas as a director on 24 September 2020
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12 Nov 2020 |
PSC02 |
Notification of Sativa Wellness Group Inc as a person with significant control on 24 September 2020
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12 Nov 2020 |
PSC07 |
Cessation of Geremy Howard Prance Thomas as a person with significant control on 24 September 2020
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09 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: scheme of arrangement/changing status from PLC to LIMITED 17/08/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Oct 2020 |
RR02 |
Re-registration from a public company to a private limited company
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07 Oct 2020 |
MAR |
Re-registration of Memorandum and Articles
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07 Oct 2020 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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07 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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30 Sep 2020 |
OC |
Scheme of arrangement
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29 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Receive financial statements/ re scheme of arrangements 17/08/2020
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23 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-register to private LIMITED. 17/08/2020
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04 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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23 Aug 2020 |
CH01 |
Director's details changed for Mr Mark Blower on 14 August 2020
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18 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New articles for subsidiary company goodbody botanicals is approved/company business 03/06/2020
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25 Apr 2020 |
CH01 |
Director's details changed for Mr Angus Jeremy Kerr on 4 September 2019
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23 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2019
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