Companies House does not verify the accuracy of the information filed

CANNADEX HOLDINGS PLC

Company number 13734178

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Oct 2024	AD01	Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 10 October 2024	View PDF Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 10 October 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Jun 2024	TM01	Termination of appointment of Balu Pitchiah as a director on 19 May 2024	View PDF Termination of appointment of Balu Pitchiah as a director on 19 May 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	PSC01	Notification of Stephen Francis Scanlon as a person with significant control on 19 April 2024	View PDF Notification of Stephen Francis Scanlon as a person with significant control on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	TM01	Termination of appointment of Amit Kochhar as a director on 9 April 2024	View PDF Termination of appointment of Amit Kochhar as a director on 9 April 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	PSC07	Cessation of Amit Kochhar as a person with significant control on 19 April 2024	View PDF Cessation of Amit Kochhar as a person with significant control on 19 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jul 2023	AP01	Appointment of Mr Stephen Francis Scanlon as a director on 25 July 2023	View PDF Appointment of Mr Stephen Francis Scanlon as a director on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Jan 2023	CS01	Confirmation statement made on 9 November 2022 with no updates	View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ General meeting other than an annual meeting may be called on not less than 14 days notice 15/08/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ General meeting other than an annual meeting may be called on not less than 14 days notice 15/08/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
12 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
30 Sep 2022	TM01	Termination of appointment of Carl Daniel Boon as a director on 26 September 2022	View PDF Termination of appointment of Carl Daniel Boon as a director on 26 September 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	AP01	Appointment of Dr Balu Pitchiah as a director on 12 July 2022	View PDF Appointment of Dr Balu Pitchiah as a director on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	AA01	Current accounting period extended from 30 November 2022 to 30 April 2023	View PDF Current accounting period extended from 30 November 2022 to 30 April 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2022	CERT8A	Commence business and borrow
21 Mar 2022	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 1 page (1 page)
10 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-10 GBP 50,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-10 GBP 50,000 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

CANNADEX HOLDINGS PLC

Filter by category