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CURALEAF U.K. LIMITED

Company number 11538075

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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)
12 Oct 2024 AA Full accounts made up to 31 December 2023
01 Oct 2024 CS01 Confirmation statement made on 24 August 2024 with no updates
22 Dec 2023 AP01 Appointment of Mr Juan Pablo Martinez as a director on 19 December 2023
19 Dec 2023 TM01 Termination of appointment of Miles Dymoke Worne as a director on 1 December 2023
13 Oct 2023 AA Full accounts made up to 31 December 2022
06 Sep 2023 CS01 Confirmation statement made on 24 August 2023 with updates
01 Mar 2023 PSC05 Change of details for Emmac Life Sciences Limited as a person with significant control on 19 October 2021
20 Sep 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
08 Aug 2022 TM01 Termination of appointment of Antonio Filippo Augusto Costanzo as a director on 13 July 2022
08 Aug 2022 TM01 Termination of appointment of Thomas George Ellen as a director on 13 July 2022
08 Aug 2022 AP01 Appointment of Mr Miles Dymoke Worne as a director on 13 July 2022
08 Aug 2022 AP01 Appointment of Mr Peter Charles Michael Doona as a director on 13 July 2022
18 May 2022 AA Full accounts made up to 31 December 2021
22 Oct 2021 CERTNM Company name changed emmac U.K. LIMITED\certificate issued on 22/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-21
07 Oct 2021 AA Full accounts made up to 31 December 2020
14 Sep 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
07 Jul 2021 TM01 Termination of appointment of Edward Peter Mcdermott as a director on 30 June 2021
31 Aug 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
25 Jun 2020 CH01 Director's details changed for Mr Thomas George Ellen on 25 June 2020
25 Jun 2020 AP01 Appointment of Mr Thomas George Ellen as a director on 25 June 2020
04 Jun 2020 AA Full accounts made up to 31 December 2019
09 Oct 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
07 Jun 2019 AA01 Current accounting period extended from 31 August 2019 to 31 December 2019
04 Apr 2019 AD01 Registered office address changed from Hill Dickinson Llp the Broadgate Tower, 8th Floor Primrose Street London EC2A 2EW United Kingdom to Hill Dickinson Llp, the Broadgate Tower 20 Primrose Street London EC2A 2EW on 4 April 2019
10 Dec 2018 AP01 Appointment of Mr Antonio Costanzo as a director on 10 December 2018