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THIS WORKS PRODUCTS LIMITED

Company number 06959060

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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 Jan 2020 TM01 Termination of appointment of Mark Anthony Zekulin as a director on 20 December 2019
28 Jan 2020 AP01 Appointment of Mr Erik Storgaard as a director on 23 January 2020
28 Jan 2020 TM01 Termination of appointment of Phillip Stephen Shaer as a director on 24 January 2020
28 Jan 2020 TM02 Termination of appointment of Phillip Stephen Shaer as a secretary on 24 January 2020
28 Jan 2020 CH01 Director's details changed for Paul Leopold Steckler on 28 January 2020
16 Sep 2019 AP01 Appointment of Paul Leopold Steckler as a director on 5 August 2019
14 Aug 2019 TM01 Termination of appointment of Pierre Debs as a director on 2 August 2019
23 Jul 2019 AA01 Current accounting period extended from 31 December 2019 to 31 March 2020
15 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
11 Jul 2019 TM01 Termination of appointment of Bruce Linton as a director on 2 July 2019
12 Jun 2019 AD01 Registered office address changed from The Pinnacle Midsummer Boulevard Milton Keynes MK9 1FE England to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE on 12 June 2019
10 Jun 2019 PSC05 Change of details for Twp Uk Holdings Limited as a person with significant control on 21 May 2019
30 May 2019 AP01 Appointment of Mr Bruce Linton as a director on 21 May 2019
24 May 2019 AP01 Appointment of Mr Phillip Stephen Shaer as a director on 21 May 2019
23 May 2019 AD01 Registered office address changed from The Pinnacle Midsummer Boulevard Milton Keynes MK9 1FE England to The Pinnacle Midsummer Boulevard Milton Keynes MK9 1FE on 23 May 2019
23 May 2019 AD01 Registered office address changed from Mackrell Turner Garrett Savoy Hill House Savoy Hill London WC2R 0BU to The Pinnacle Midsummer Boulevard Milton Keynes MK9 1FE on 23 May 2019
23 May 2019 PSC07 Cessation of Canopy Growth Uk Limited as a person with significant control on 21 May 2019
22 May 2019 AP01 Appointment of Mr Mark Anthony Zekulin as a director on 21 May 2019
22 May 2019 PSC02 Notification of Canopy Growth Uk Limited as a person with significant control on 21 May 2019
22 May 2019 TM01 Termination of appointment of Katherine Phillips as a director on 21 May 2019
22 May 2019 TM01 Termination of appointment of Anna Devi Persaud as a director on 21 May 2019
22 May 2019 AP03 Appointment of Mr Phillip Stephen Shaer as a secretary on 21 May 2019
22 May 2019 TM01 Termination of appointment of Richard Gersten as a director on 21 May 2019
22 May 2019 AP01 Appointment of Dr Pierre Debs as a director on 21 May 2019
22 May 2019 MR04 Satisfaction of charge 069590600006 in full