TIZIANA LIFE SCIENCES LIMITED

Company number 03508592

Date	Type	Description	View / Download
03 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-appoint auditor and director/ reports and accounts be received 25/06/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
14 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(47 pages)
01 Mar 2018	CS01	Confirmation statement made on 11 February 2018 with no updates ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification (sic) code change, Statement of capital change and trading status of shares and exemption from keeping a register of people with significant control (psc)) was registered on 14/02/2019.	(4 pages)
05 Feb 2018	SH01	Statement of capital following an allotment of shares on 27 November 2017 GBP 10,360,637.5469 ANNOTATION Clarification a second filed SH01 was registered on 14/02/2019.	(5 pages)
23 Jan 2018	SH01	Statement of capital following an allotment of shares on 20 November 2017 GBP 10,318,331.5469 ANNOTATION Clarification a second filed SH01 was registered on 14/02/2019.	(8 pages)
23 Jan 2018	SH01	Statement of capital following an allotment of shares on 19 December 2017 GBP 10,355,137.5569 ANNOTATION Clarification a second filed SH01 was registered on 15/02/2019	(5 pages)
15 Aug 2017	PSC01	Notification of Graeme Walter Briggs as a person with significant control on 26 June 2017	(2 pages)
07 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors re-elected/remuneration of auditor 29/06/2017 RES10 ‐ Resolution of allotment of securities	(3 pages)
01 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(43 pages)
13 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with no updates ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification (sic) code change, Statement of capital change and trading status of shares and exemption from keeping a register of people with significant control (psc)) was registered on 14/02/2019.	(4 pages)
22 Sep 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 9,435,295.4369	(5 pages)
14 Sep 2016	SH19	Statement of capital on 14 September 2016 GBP 283,180,203	(2 pages)
14 Sep 2016	MISC	On cancellation of share premium account and capital redemption reserve company number 3508592 whereas tiziana life sciences pl having by special resolution cancelled its share premium account and capital redemption reserve as confirmed by an order of the high court of justice chancery division dated the 14TH september 2016	(1 page)
14 Sep 2016	OC	Statement of capital	(5 pages)
08 Sep 2016	CH01	Director's details changed for Dr Kunwar Shailubhai on 15 August 2016	(2 pages)
08 Sep 2016	CH01	Director's details changed for Gabriele Marco Antonio Cerrone on 15 August 2016	(2 pages)
31 Aug 2016	SH03	Purchase of own shares.	(3 pages)
16 Aug 2016	CH01	Director's details changed for Dr Riccardo Dalla-Favera on 15 August 2016	(2 pages)
16 Aug 2016	CH03	Secretary's details changed for Paul John Cooper on 15 August 2016	(1 page)
15 Aug 2016	AD01	Registered office address changed from , 18 South Street, Mayfair, London, W1K 1DG to 9th Floor 107 Cheapside London EC2V 6DN on 15 August 2016	(1 page)
19 Jul 2016	SH01	Statement of capital following an allotment of shares on 28 June 2016 GBP 9,435,295.4069	(5 pages)
12 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Accounts 31/12/2015 be received.g cerrone and w simon be re-elected, grant thornton be appointed as auditor.board determine auditors remuneration.buback of deferred shares.capital reduction. Approval of share option plan. 30/06/2016	(71 pages)
22 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(40 pages)
17 May 2016	SH01	Statement of capital following an allotment of shares on 28 April 2016 GBP 9,408,107.91	(6 pages)
20 Apr 2016	AR01	Annual return made up to 11 February 2016 no member list Statement of capital on 2016-04-20 GBP 9,375,257.91	(19 pages)

Previous

• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10
• 11

Next