DIRECTA PLUS PLC

Company number 04679109

Date	Type	Description	View / Download
11 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
27 Nov 2021	AP01	Appointment of Mr. Giorgio Bonfanti as a director on 16 November 2021	(2 pages)
19 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	(3 pages)
14 Jul 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
22 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(74 pages)
08 Apr 2021	AP03	Appointment of Paul John Cooper as a secretary on 19 March 2021	(2 pages)
01 Apr 2021	TM02	Termination of appointment of Marco Ferrari as a secretary on 19 March 2021	(1 page)
01 Apr 2021	ANNOTATION	Rectified The AP01 was removed from the public register on 14/05/2021 as it was factually inaccurate or was derived from something factually inaccurate
01 Apr 2021	TM01	Termination of appointment of Marco Ferrari as a director on 19 March 2021	(1 page)
19 Jan 2021	SH01	Statement of capital following an allotment of shares on 14 January 2021 GBP 153,413.648	(3 pages)
13 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	(3 pages)
24 Jul 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 June 2020 GBP 152,936.4675	(4 pages)
23 Jul 2020	SH01	Statement of capital following an allotment of shares on 30 June 2020 GBP 152,497.4575 ANNOTATION Clarification a second filed SH01 was registered on 24/07/2020	(4 pages)
10 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(72 pages)
07 Jul 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
20 Dec 2019	PSC01	Notification of Patrick Soon-Shiong as a person with significant control on 23 October 2019	(2 pages)
18 Dec 2019	PSC09	Withdrawal of a person with significant control statement on 18 December 2019	(2 pages)
31 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
25 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Oct 2019	SH01	Statement of capital following an allotment of shares on 23 October 2019 GBP 152,497.4575	(3 pages)
16 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	(3 pages)
01 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Market purchase of up to 7667465 ordinary shares, min price 0.0025, max 105% above mid-market value 18/06/2019 RES10 ‐ Resolution of allotment of securities	(1 page)
20 Sep 2019	SH01	Statement of capital following an allotment of shares on 9 January 2019 GBP 127,791.09	(3 pages)
12 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(66 pages)
02 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Authority to allot ordinary shares 18/06/2019 RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)

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