GW PHARMA LIMITED filing history - Find and update company information

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GW PHARMA LIMITED

Company number 03704998

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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)
18 Apr 2024	AP03	Appointment of Alkesh Patel as a secretary on 3 April 2024	View PDF Appointment of Alkesh Patel as a secretary on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	TM02	Termination of appointment of Aislinn Jane Doody as a secretary on 3 April 2024	View PDF Termination of appointment of Aislinn Jane Doody as a secretary on 3 April 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	CS01	Confirmation statement made on 29 January 2024 with no updates	View PDF Confirmation statement made on 29 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	MR01	Registration of charge 037049980004, created on 19 January 2024	View PDF Registration of charge 037049980004, created on 19 January 2024 - link opens in a new window - 132 pages (132 pages)
16 Jan 2024	PSC05	Change of details for Gw Pharmaceuticals Ltd as a person with significant control on 6 April 2016	View PDF Change of details for Gw Pharmaceuticals Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
26 Jun 2023	CH01	Director's details changed for Mr Luca Giacomo Marchetti on 22 June 2023	View PDF Director's details changed for Mr Luca Giacomo Marchetti on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AP01	Appointment of Mr Luca Giacomo Marchetti as a director on 28 April 2023	View PDF Appointment of Mr Luca Giacomo Marchetti as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	CS01	Confirmation statement made on 29 January 2023 with updates	View PDF Confirmation statement made on 29 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2023	AP01	Appointment of Ms Samantha Jane Laura Pearce as a director on 13 January 2023	View PDF Appointment of Ms Samantha Jane Laura Pearce as a director on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	AP01	Appointment of Mr David Spackman as a director on 13 January 2023	View PDF Appointment of Mr David Spackman as a director on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	AP03	Appointment of Ms Aislinn Jane Doody as a secretary on 13 January 2023	View PDF Appointment of Ms Aislinn Jane Doody as a secretary on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	TM01	Termination of appointment of Iain Stuart Ward as a director on 13 January 2023	View PDF Termination of appointment of Iain Stuart Ward as a director on 13 January 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	TM02	Termination of appointment of Iain Stuart Ward as a secretary on 13 January 2023	View PDF Termination of appointment of Iain Stuart Ward as a secretary on 13 January 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	TM01	Termination of appointment of Adrian Campbell as a director on 1 January 2023	View PDF Termination of appointment of Adrian Campbell as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	SH01	Statement of capital following an allotment of shares on 12 December 2022 GBP 0.001	View PDF Statement of capital following an allotment of shares on 12 December 2022 GBP 0.001 - link opens in a new window - 8 pages (8 pages)
03 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
16 Dec 2022	SH19	Statement of capital on 16 December 2022 GBP 0.001	View PDF Statement of capital on 16 December 2022 GBP 0.001 - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	CAP-SS	Solvency Statement dated 12/12/22	View PDF Solvency Statement dated 12/12/22 - link opens in a new window - 1 page (1 page)
16 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
01 Nov 2022	TM01	Termination of appointment of Christopher John Tovey as a director on 27 October 2022	View PDF Termination of appointment of Christopher John Tovey as a director on 27 October 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	CS01	Confirmation statement made on 29 January 2022 with updates	View PDF Confirmation statement made on 29 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2022	PSC05	Change of details for Gw Pharmaceuticals Plc as a person with significant control on 4 June 2021	View PDF Change of details for Gw Pharmaceuticals Plc as a person with significant control on 4 June 2021 - link opens in a new window - 2 pages (2 pages)

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