TWP IP LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 20/01/2520 January 2025 | Termination of appointment of Will Stamp as a director on 2025-01-16 |
| 20/01/2520 January 2025 | Termination of appointment of Albert Farrant as a director on 2025-01-16 |
| 30/10/2430 October 2024 | Registered office address changed from C/O Mackrell, Savoy Hill House Savoy Hill London WC2R 0BU England to C/O Mackrell, 60 st. Martin's Lane Covent Garden London WC2N 4JS on 2024-10-30 |
| 16/05/2416 May 2024 | Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to C/O Mackrell, Savoy Hill House Savoy Hill London WC2R 0BU on 2024-05-16 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 02/04/242 April 2024 | Auditor's resignation |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/02/245 February 2024 | Accounts for a small company made up to 2023-03-31 |
| 20/12/2320 December 2023 | Registration of charge 095423110003, created on 2023-12-18 |
| 20/12/2320 December 2023 | Appointment of Mr Will Stamp as a director on 2023-12-18 |
| 20/12/2320 December 2023 | Appointment of Mr Albert Farrant as a director on 2023-12-18 |
| 19/12/2319 December 2023 | Registration of charge 095423110002, created on 2023-12-18 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 14/10/2214 October 2022 | Appointment of Mrs Seema Paterson as a director on 2022-09-22 |
| 12/09/2212 September 2022 | Accounts for a small company made up to 2022-03-31 |
| 07/08/217 August 2021 | Accounts for a small company made up to 2021-03-31 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 30/01/2030 January 2020 | DIRECTOR APPOINTED ANNA DEVI PERSAUD |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR ERIK STORGAARD |
| 28/01/2028 January 2020 | APPOINTMENT TERMINATED, SECRETARY PHILLIP SHAER |
| 28/01/2028 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK ZEKULIN |
| 28/01/2028 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEOPOLD STECKLER / 28/01/2020 |
| 28/01/2028 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP SHAER |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED PAUL LEOPOLD STECKLER |
| 14/08/1914 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PIERRE DEBS |
| 23/07/1923 July 2019 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR BRUCE LINTON |
| 10/06/1910 June 2019 | PSC'S CHANGE OF PARTICULARS / TWP UK HOLDINGS LIMITED / 21/05/2019 |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED MR BRUCE LINTON |
| 29/05/1929 May 2019 | DIRECTOR APPOINTED DR PIERRE DEBS |
| 24/05/1924 May 2019 | REGISTERED OFFICE CHANGED ON 24/05/2019 FROM MACKRELL TURNER GARRETT SAVOY HILL HOUSE SAVOY HILL LONDON WC2R 0BU UNITED KINGDOM |
| 24/05/1924 May 2019 | DIRECTOR APPOINTED MR PHILLIP STEPHEN SHAER |
| 23/05/1923 May 2019 | CESSATION OF CANOPY GROWTH UK LIMITED AS A PSC |
| 22/05/1922 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANOPY GROWTH UK LIMITED |
| 22/05/1922 May 2019 | SECRETARY APPOINTED MR PHILLIP STEPHEN SHAER |
| 22/05/1922 May 2019 | DIRECTOR APPOINTED MR MARK ANTHONY ZEKULIN |
| 22/05/1922 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095423110001 |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GERSTEN |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNA PERSAUD |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SWEEDLER |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, SECRETARY KEITH PROVINS |
| 03/05/193 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 25/07/1825 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 05/07/185 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 095423110001 |
| 04/07/184 July 2018 | ALTER ARTICLES 15/06/2018 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 27/09/1727 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 19/08/1619 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 02/08/162 August 2016 | PREVSHO FROM 30/04/2016 TO 31/12/2015 |
| 14/04/1614 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MS ANNA DEVI PERSAUD |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH PROVINS |
| 29/04/1529 April 2015 | SECRETARY APPOINTED MR KEITH JOHN PROVINS |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MR RICHARD GERSTEN |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MR WILLIAM SWEEDLER |
| 14/04/1514 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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