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BECKLEY CANOPY THERAPEUTICS LIMITED

Company number 11158149

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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)
30 Jul 2024 CS01 Confirmation statement made on 16 July 2024 with updates
17 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ That the quorum for a meeting of the board of directors must never be less than two and, unless otherwise fixed, it is two. 04/01/2024
07 Jan 2024 AP01 Appointment of Mr Matthias Glaser as a director on 31 December 2023
02 Jan 2024 TM01 Termination of appointment of Julie Ann Brunker as a director on 31 December 2023
24 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
23 Oct 2023 TM01 Termination of appointment of Trine Katborg Davidsen as a director on 20 September 2023
19 Oct 2023 AP01 Appointment of Ms Christelle Gedeon as a director on 21 August 2023
19 Oct 2023 AP01 Appointment of Ms Julie Ann Brunker as a director on 21 August 2023
19 Oct 2023 TM01 Termination of appointment of Paul Leopold Steckler as a director on 21 August 2023
23 Aug 2023 CS01 Confirmation statement made on 16 July 2023 with updates
14 Dec 2022 AA Accounts for a small company made up to 31 March 2022
29 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with updates
14 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
26 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with updates
16 Jul 2021 PSC05 Change of details for Canopy Growth Corporation as a person with significant control on 16 July 2021
14 Apr 2021 AAMD Amended total exemption full accounts made up to 31 March 2020
07 Jan 2021 TM01 Termination of appointment of Erik Storgaard as a director on 16 December 2020
14 Aug 2020 CS01 Confirmation statement made on 16 July 2020 with updates
02 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
24 Mar 2020 TM01 Termination of appointment of Marc Wayne as a director on 20 March 2020
24 Mar 2020 TM01 Termination of appointment of Chris Schnarr as a director on 20 March 2020
24 Mar 2020 AP01 Appointment of Trine Katborg Davidsen as a director on 20 March 2020
16 Oct 2019 AP01 Appointment of Mr Erik Storgaard as a director on 11 October 2019
16 Oct 2019 AD01 Registered office address changed from The Pinnacle Midsummer Boulevard Milton Keynes MK9 1FE England to Unit 5 Century Court Westcott Venture Park Aylesbury HP18 0XB on 16 October 2019
15 Oct 2019 PSC02 Notification of Canopy Growth Corporation as a person with significant control on 11 October 2019