Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Oct 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with updates
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06 Oct 2023 |
AP01 |
Appointment of Mr Simon John Kinsella as a director on 1 October 2023
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05 Oct 2023 |
AP01 |
Appointment of Mr Paul Talbot Parkinson as a director on 1 October 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Iain Stewart as a director on 30 September 2023
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05 Jul 2023 |
MR01 |
Registration of charge 097468890001, created on 19 June 2023
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16 Mar 2023 |
TM01 |
Termination of appointment of Nathan Lee Whitman as a director on 16 March 2023
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16 Mar 2023 |
TM01 |
Termination of appointment of Brett Richard Horth as a director on 16 March 2023
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08 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Oct 2022 |
AP01 |
Appointment of Mr William Joseph Handley as a director on 21 September 2022
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12 Oct 2022 |
AP01 |
Appointment of Mr Iain Stewart as a director on 11 October 2022
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Oct 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with updates
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08 Sep 2022 |
AA01 |
Previous accounting period shortened from 30 January 2022 to 31 December 2021
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21 Jun 2022 |
CERTNM |
Company name changed canna creations LIMITED\certificate issued on 21/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-20
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20 Jun 2022 |
AD01 |
Registered office address changed from Unit 13a, the Technology Centre Surrey Research Park 40 Occam Road Guildford Surrey GU2 7YG England to Unit 2a, Genesis House Merrow Lane Guildford GU4 7BN on 20 June 2022
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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01 Nov 2021 |
AP01 |
Appointment of Mr David Clive Kirby as a director on 4 October 2021
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01 Nov 2021 |
AP01 |
Appointment of Director Nathan Lee Whitman as a director on 4 October 2021
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01 Nov 2021 |
PSC02 |
Notification of Avida Global Limited as a person with significant control on 4 October 2021
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01 Nov 2021 |
PSC07 |
Cessation of Brett Richard Horth as a person with significant control on 4 October 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with updates
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16 Aug 2021 |
AD01 |
Registered office address changed from 7a Henley Business Park Normandy Guildford Surrey GU3 2DX England to Unit 13a, the Technology Centre Surrey Research Park 40 Occam Road Guildford Surrey GU2 7YG on 16 August 2021
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20 Jul 2021 |
TM01 |
Termination of appointment of Simon Mackenzie Horth as a director on 30 June 2021
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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