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CANNGEN UK LTD

Company number 14411232

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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)
02 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with updates
02 Oct 2024 PSC08 Notification of a person with significant control statement
02 Oct 2024 PSC07 Cessation of Diversified Risk Holdings Llc as a person with significant control on 27 August 2024
04 Sep 2024 CERTNM Company name changed tedworth square partners LTD\certificate issued on 04/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-27
03 Sep 2024 PSC02 Notification of Diversified Risk Holdings Llc as a person with significant control on 27 August 2024
03 Sep 2024 PSC07 Cessation of Loire Monceau Ltd as a person with significant control on 27 August 2024
03 Sep 2024 TM01 Termination of appointment of Arthur Andre Gabriel Balick as a director on 27 August 2024
03 Sep 2024 AP01 Appointment of Mr Nicholas Beresford Readings as a director on 27 August 2024
12 Jun 2024 AA Micro company accounts made up to 31 December 2023
19 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
20 Oct 2022 AA01 Current accounting period extended from 31 October 2023 to 31 December 2023
19 Oct 2022 AP01 Appointment of Mr Jonathan David Sprules as a director on 17 October 2022
11 Oct 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-10-11
  • GBP 100