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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05 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Apr 2024 |
RP04PSC07 |
Second filing for the cessation of Graeme Walter Briggs as a person with significant control
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20 Mar 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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20 Mar 2024 |
PSC02 |
Notification of Tiziana Life Sciences Limited as a person with significant control on 21 October 2021
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20 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 20 March 2024
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15 Mar 2024 |
CH01 |
Director's details changed for Mr Gabriele Marco Antonio Cerrone on 1 February 2015
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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09 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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31 Oct 2022 |
TM01 |
Termination of appointment of Kunwar Shailubhai as a director on 1 August 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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11 Mar 2022 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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08 Feb 2022 |
TM01 |
Termination of appointment of Thomas Henry Adams as a director on 9 January 2022
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03 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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01 Feb 2022 |
PSC07 |
Cessation of Graeme Walter Briggs as a person with significant control on 1 November 2021
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ANNOTATION
Clarification a second filed PSC07 was registered on 12/04/2024.
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30 Nov 2021 |
MISC |
Certificate of incorporation with order of court statement of capital
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22 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2021
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01 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Scheme of arrangement 27/09/2021
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01 Nov 2021 |
MAR |
Re-registration of Memorandum and Articles
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01 Nov 2021 |
CERT22 |
Certificate of re-registration of an Old Public Company to Public Limited Company
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01 Nov 2021 |
RROC649 |
Red iss cap & min oc
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01 Nov 2021 |
RR08 |
Re-registration from a public company to a private company following a court order
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01 Nov 2021 |
CC06 |
Change of constitution by order of court or other authority
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01 Nov 2021 |
SH19 |
Statement of capital on 1 November 2021
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18 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2021
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