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SATIVA INVESTMENTS LTD

Company number 11980178

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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)
28 May 2024 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2024 DS01 Application to strike the company off the register
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
12 May 2023 TM02 Termination of appointment of Anne Ruth Tew as a secretary on 12 May 2023
09 May 2023 CS01 Confirmation statement made on 6 May 2023 with updates
07 Feb 2023 PSC02 Notification of Goodbody Health Limited as a person with significant control on 1 January 2023
07 Feb 2023 PSC07 Cessation of Goodbody Group Ltd as a person with significant control on 1 January 2023
22 Dec 2022 AP01 Appointment of Mr George Howard Prance Thomas as a director on 22 December 2022
06 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
06 May 2022 CS01 Confirmation statement made on 6 May 2022 with updates
06 May 2022 PSC05 Change of details for Sativa Group Ltd as a person with significant control on 13 January 2022
09 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
10 May 2021 CS01 Confirmation statement made on 6 May 2021 with updates
04 Feb 2021 AA Accounts for a dormant company made up to 31 December 2019
04 Feb 2021 AP01 Appointment of Mr Geremy Howard Prance Thomas as a director on 3 February 2021
04 Feb 2021 TM01 Termination of appointment of Henry Lees-Buckley as a director on 3 February 2021
04 Feb 2021 TM01 Termination of appointment of Joseph Tregonning Colliver as a director on 3 February 2021
12 Nov 2020 PSC05 Change of details for Sativa Group Plc as a person with significant control on 24 September 2020
27 Jul 2020 AA01 Previous accounting period shortened from 31 May 2020 to 31 December 2019
06 May 2020 CS01 Confirmation statement made on 6 May 2020 with updates
04 Sep 2019 CH01 Director's details changed for Mr Henry Lees-Buckley on 22 August 2019
29 Aug 2019 AP01 Appointment of Mr Henry Lees-Buckley as a director on 22 August 2019
27 Jul 2019 PSC05 Change of details for Sativa Investments Plc as a person with significant control on 13 June 2019
13 Jun 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-06-12
13 Jun 2019 CONNOT Change of name notice