BECKLEY CANOPY THERAPEUTICS LIMITED

Company number 11158149

Date	Type	Description	View / Download
15 Oct 2019	PSC07	Cessation of Canopy Health Innovations Inc. as a person with significant control on 11 October 2019	(1 page)
15 Oct 2019	PSC07	Cessation of Beckley Research and Innovations Limited as a person with significant control on 11 October 2019	(1 page)
14 Oct 2019	TM01	Termination of appointment of Cosmo Feilding Mellen as a director on 11 October 2019	(1 page)
14 Oct 2019	TM01	Termination of appointment of Amanda Feilding as a director on 11 October 2019	(1 page)
14 Oct 2019	TM02	Termination of appointment of Michael Norris as a secretary on 11 October 2019	(1 page)
14 Oct 2019	AD01	Registered office address changed from Beckley Park Oxford OX3 9SY to The Pinnacle Midsummer Boulevard Milton Keynes MK9 1FE on 14 October 2019	(1 page)
14 Oct 2019	AP01	Appointment of Mr Paul Leopold Steckler as a director on 11 October 2019	(2 pages)
03 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	(9 pages) Download iXBRL
16 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with updates	(10 pages)
29 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with updates	(6 pages)
06 Nov 2018	AP03	Appointment of Mr Michael Norris as a secretary on 1 August 2018	(2 pages)
05 Nov 2018	AA01	Current accounting period extended from 31 January 2019 to 31 March 2019	(1 page)
02 Nov 2018	SH02	Consolidation of shares on 28 September 2018	(5 pages)
17 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 28/09/2018 RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
16 Oct 2018	SH01	Statement of capital following an allotment of shares on 28 September 2018 GBP 627,991.914	(5 pages)
16 Oct 2018	SH02	Sub-division of shares on 28 September 2018	(7 pages)
16 Oct 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Oct 2018	SH08	Change of share class name or designation	(2 pages)
13 Sep 2018	TM02	Termination of appointment of Jane Kwan as a secretary on 1 August 2018	(2 pages)
13 Apr 2018	TM02	Termination of appointment of Ian Donald Macnair as a secretary on 13 February 2018	(2 pages)
13 Apr 2018	AP03	Appointment of Jane Kwan as a secretary on 9 March 2018	(3 pages)
19 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-19 GBP 580,200	(64 pages)