DIRECTA PLUS PLC

Company number 04679109

Date	Type	Description	View / Download
20 May 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-05-19	(7 pages)
20 May 2016	CONNOT	Change of name notice	(2 pages)
19 May 2016	AP03	Appointment of Marco Ferrari as a secretary on 19 May 2016	(2 pages)
19 May 2016	TM02	Termination of appointment of Accomplish Secretaries Limited as a secretary on 19 May 2016	(1 page)
11 May 2016	SH14	Redenomination of shares. Statement of capital 22 April 2016 GBP 398,907.99	(5 pages)
09 May 2016	AP01	Appointment of Marco Ferrari as a director on 28 April 2016	(2 pages)
09 May 2016	AP01	Appointment of Mr Neil William Warner as a director on 28 April 2016	(2 pages)
09 May 2016	AP01	Appointment of Professor David Michael Gann as a director on 28 April 2016	(2 pages)
25 Apr 2016	SH20	Statement by Directors	(5 pages)
25 Apr 2016	SH19	Statement of capital on 25 April 2016 GBP 50,310.00	(5 pages)
25 Apr 2016	CAP-SS	Solvency Statement dated 21/04/16	(5 pages)
25 Apr 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of the share premium account 22/04/2016	(6 pages)
13 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-13 EUR 503,100	(6 pages)
10 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(8 pages)
01 Apr 2015	AP01	Appointment of Sir Peter Middleton as a director on 31 March 2015	(2 pages)
01 Apr 2015	AP01	Appointment of Elizabeth Marie Robinson as a director on 31 March 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Gregory Robert John Davis as a director on 31 March 2015	(1 page)
31 Mar 2015	AP01	Appointment of Giuseppe Monti as a director on 31 March 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of William Robert Hawes as a director on 31 March 2015	(1 page)
31 Mar 2015	AP01	Appointment of Luca Lodi Rizzini as a director on 31 March 2015	(2 pages)
31 Mar 2015	AP01	Appointment of Giulio Giuseppe Cesareo as a director on 31 March 2015	(2 pages)
08 Dec 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(15 pages)
29 Oct 2014	SH01	Statement of capital following an allotment of shares on 13 October 2014 EUR 503,100	(5 pages)
29 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
29 Oct 2014	SH06	Cancellation of shares. Statement of capital on 13 October 2014 EUR 363,200	(5 pages)