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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20 Jan 2025 |
TM01 |
Termination of appointment of Will Stamp as a director on 16 January 2025
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20 Jan 2025 |
TM01 |
Termination of appointment of Albert Farrant as a director on 16 January 2025
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30 Oct 2024 |
AD01 |
Registered office address changed from C/O Mackrell, Savoy Hill House Savoy Hill London WC2R 0BU England to C/O Mackrell, 60 st. Martin's Lane Covent Garden London WC2N 4JS on 30 October 2024
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11 Sep 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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16 May 2024 |
AD01 |
Registered office address changed from The Pinnacle 170Midsummer Boulevard Milton Keynes MK9 1FE England to C/O Mackrell, Savoy Hill House Savoy Hill London WC2R 0BU on 16 May 2024
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02 Apr 2024 |
AUD |
Auditor's resignation
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09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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08 Feb 2024 |
PSC02 |
Notification of Inspirit Lavender Bidco Limited as a person with significant control on 8 February 2024
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08 Feb 2024 |
PSC07 |
Cessation of Canopy Growth Uk Limited as a person with significant control on 8 February 2024
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05 Feb 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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04 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approved and conimated as being in the best interest the company and promoting the success the company. Purchase agreement and a stock loan agrevment, 18/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Dec 2023 |
MR01 |
Registration of charge 095395060003, created on 18 December 2023
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20 Dec 2023 |
AP01 |
Appointment of Mr Will Stamp as a director on 18 December 2023
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20 Dec 2023 |
AP01 |
Appointment of Mr Albert Farrant as a director on 18 December 2023
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19 Dec 2023 |
MR01 |
Registration of charge 095395060002, created on 18 December 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
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23 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2023
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14 Oct 2022 |
AP01 |
Appointment of Mrs Seema Paterson as a director on 22 September 2022
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12 Sep 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Paul Leopold Steckler as a director on 8 April 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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07 Aug 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with no updates
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07 Jan 2021 |
TM01 |
Termination of appointment of Erik Storgaard as a director on 16 December 2020
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02 Sep 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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