TWP IP LIMITED

Company number 09542311

Date	Type	Description	View / Download
28 Jan 2020	TM01	Termination of appointment of Mark Anthony Zekulin as a director on 20 December 2019	(1 page)
28 Jan 2020	TM01	Termination of appointment of Phillip Stephen Shaer as a director on 24 January 2020	(1 page)
28 Jan 2020	TM02	Termination of appointment of Phillip Stephen Shaer as a secretary on 24 January 2020	(1 page)
28 Jan 2020	CH01	Director's details changed for Paul Leopold Steckler on 28 January 2020	(2 pages)
16 Sep 2019	AP01	Appointment of Paul Leopold Steckler as a director on 5 August 2019	(2 pages)
14 Aug 2019	TM01	Termination of appointment of Pierre Debs as a director on 2 August 2019	(1 page)
23 Jul 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
11 Jul 2019	TM01	Termination of appointment of Bruce Linton as a director on 2 July 2019	(1 page)
10 Jun 2019	PSC05	Change of details for Twp Uk Holdings Limited as a person with significant control on 21 May 2019	(2 pages)
30 May 2019	AP01	Appointment of Mr Bruce Linton as a director on 21 May 2019	(2 pages)
29 May 2019	AP01	Appointment of Dr Pierre Debs as a director on 21 May 2019	(2 pages)
24 May 2019	AD01	Registered office address changed from Mackrell Turner Garrett Savoy Hill House Savoy Hill London WC2R 0BU United Kingdom to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE on 24 May 2019	(1 page)
24 May 2019	AP01	Appointment of Mr Phillip Stephen Shaer as a director on 21 May 2019	(2 pages)
23 May 2019	PSC07	Cessation of Canopy Growth Uk Limited as a person with significant control on 21 May 2019	(1 page)
22 May 2019	TM01	Termination of appointment of Richard Gersten as a director on 21 May 2019	(1 page)
22 May 2019	AP01	Appointment of Mr Mark Anthony Zekulin as a director on 21 May 2019	(2 pages)
22 May 2019	TM01	Termination of appointment of Anna Devi Persaud as a director on 21 May 2019	(1 page)
22 May 2019	TM02	Termination of appointment of Keith John Provins as a secretary on 21 May 2019	(1 page)
22 May 2019	TM01	Termination of appointment of William Sweedler as a director on 21 May 2019	(1 page)
22 May 2019	PSC02	Notification of Canopy Growth Uk Limited as a person with significant control on 21 May 2019	(1 page)
22 May 2019	AP03	Appointment of Mr Phillip Stephen Shaer as a secretary on 21 May 2019	(2 pages)
22 May 2019	MR04	Satisfaction of charge 095423110001 in full	(1 page)
03 May 2019	AA	Accounts for a small company made up to 31 December 2018	(7 pages)
23 Apr 2019	CS01	Confirmation statement made on 14 April 2019 with no updates	(3 pages)
25 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(7 pages)

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