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TIZIANA LIFE SCIENCES LIMITED

Company number 03508592

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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)
21 May 2020 SH01 Statement of capital following an allotment of shares on 18 May 2020
  • GBP 4,836,459.84
14 May 2020 SH01 Statement of capital following an allotment of shares on 13 May 2020
  • GBP 4,829,591.34
13 May 2020 SH01 Statement of capital following an allotment of shares on 12 May 2020
  • GBP 4,829,161.89
07 May 2020 SH01 Statement of capital following an allotment of shares on 5 May 2020
  • GBP 4,829,006.49
04 May 2020 SH01 Statement of capital following an allotment of shares on 23 April 2020
  • GBP 4,823,006.49
04 May 2020 SH01 Statement of capital following an allotment of shares on 23 April 2020
  • GBP 4,823,006.49
30 Apr 2020 SH01 Statement of capital following an allotment of shares on 28 April 2020
  • GBP 4,639,442.58
27 Apr 2020 SH01 Statement of capital following an allotment of shares on 17 April 2020
  • GBP 4,631,942.58
27 Apr 2020 SH01 Statement of capital following an allotment of shares on 22 April 2020
  • GBP 4,631,942.58
27 Apr 2020 SH01 Statement of capital following an allotment of shares on 15 April 2020
  • GBP 4,631,942.58
27 Apr 2020 SH01 Statement of capital following an allotment of shares on 20 April 2020
  • GBP 4,631,942.58
24 Apr 2020 SH01 Statement of capital following an allotment of shares on 15 April 2020
  • GBP 4,612,235.43
24 Apr 2020 SH01 Statement of capital following an allotment of shares on 15 April 2020
  • GBP 4,612,235.43
24 Apr 2020 SH01 Statement of capital following an allotment of shares on 15 April 2020
  • GBP 4,612,235.43
14 Apr 2020 SH01 Statement of capital following an allotment of shares on 16 March 2020
  • GBP 4,599,635.43
13 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with updates
11 Feb 2020 AP01 Appointment of Mr Gregor Charles William Macrae as a director on 21 January 2020
12 Dec 2019 TM01 Termination of appointment of Leopoldo Zambeletti as a director on 10 November 2019
12 Dec 2019 SH01 Statement of capital following an allotment of shares on 19 November 2019
  • GBP 4,099,635.48
19 Aug 2019 TM01 Termination of appointment of Riccardo Dalla-Favera as a director on 6 February 2019
19 Aug 2019 AP04 Appointment of Accomplish Secretaries Limited as a secretary on 14 August 2019
19 Aug 2019 TM02 Termination of appointment of Paul John Cooper as a secretary on 14 August 2019
29 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Accounts received/dirs re-app/app of auditor/remuneration of auditor 31/05/2019
16 May 2019 AA Group of companies' accounts made up to 31 December 2018
22 Feb 2019 SH01 Statement of capital following an allotment of shares on 23 November 2018
  • GBP 4,092,294.54