SPECTRUM BIOMEDICAL UK LIMITED

Company number 11544382

Date	Type	Description	View / Download
24 Mar 2020	TM01	Termination of appointment of Phillip Stephen Shaer as a director on 20 March 2020	(1 page)
24 Mar 2020	AP01	Appointment of Trine Katborg Davidsen as a director on 20 March 2020	(2 pages)
24 Mar 2020	AP01	Appointment of Mr Erik Storgaard as a director on 20 March 2020	(2 pages)
23 Dec 2019	TM02	Termination of appointment of Michael Norris as a secretary on 11 October 2019	(1 page)
08 Nov 2019	AD03	Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE	(1 page)
08 Nov 2019	AD02	Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE	(1 page)
07 Nov 2019	AD01	Registered office address changed from The Pinnacle 170 Midsummer Bouelvard Milton Keynes MK9 1FE England to Unit 5 Century Court Westcott Venture Park Aylesbury HP18 0XB on 7 November 2019	(1 page)
25 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	(7 pages) Download iXBRL
18 Sep 2019	AP01	Appointment of Paul Leopold Steckler as a director on 5 August 2019	(2 pages)
07 Aug 2019	TM01	Termination of appointment of Pierre Debs as a director on 2 August 2019	(1 page)
31 Jul 2019	AP03	Appointment of Mr Michael Norris as a secretary on 19 June 2019	(2 pages)
30 Jul 2019	CS01	Confirmation statement made on 30 July 2019 with updates	(4 pages)
30 Jul 2019	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary on 19 June 2019	(1 page)
08 May 2019	PSC05	Change of details for Canopy Growth Corporation as a person with significant control on 21 January 2019	(2 pages)
07 May 2019	PSC02	Notification of Beckley Canopy Therapeutics Limited as a person with significant control on 21 January 2019	(2 pages)
07 May 2019	PSC02	Notification of Canopy Growth Corporation as a person with significant control on 30 August 2018	(2 pages)
07 May 2019	PSC09	Withdrawal of a person with significant control statement on 7 May 2019	(2 pages)
05 Feb 2019	SH08	Change of share class name or designation	(2 pages)
04 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Jv agreement 18/01/2019 RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
28 Jan 2019	AP01	Appointment of Cosmo Feilding Mellen as a director on 21 January 2019	(2 pages)
28 Jan 2019	SH01	Statement of capital following an allotment of shares on 21 January 2019 GBP 200	(4 pages)
28 Jan 2019	TM01	Termination of appointment of Timothy Rob Saunders as a director on 21 January 2019	(1 page)
28 Jan 2019	TM01	Termination of appointment of Bruce Linton as a director on 21 January 2019	(1 page)
28 Jan 2019	TM01	Termination of appointment of Mark Anthony Zekulin as a director on 21 January 2019	(1 page)
28 Jan 2019	AP01	Appointment of Marc Wayne as a director on 21 January 2019	(2 pages)