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SUISSE LIFE SCIENCE GROUP PLC

Company number 10518350

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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)
04 May 2018	AP03	Appointment of Ms Charlote Rebeca Baker as a secretary on 27 April 2018	View PDF Appointment of Ms Charlote Rebeca Baker as a secretary on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	AP01	Appointment of Ms Charlote Rebeca Baker as a director on 27 April 2018	View PDF Appointment of Ms Charlote Rebeca Baker as a director on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	TM01	Termination of appointment of Saif Eldeen Al-Derzi as a director on 29 January 2018	View PDF Termination of appointment of Saif Eldeen Al-Derzi as a director on 29 January 2018 - link opens in a new window - 1 page (1 page)
29 Jan 2018	AP01	Appointment of Mr Stefan Paolo Chiesa as a director on 29 January 2018	View PDF Appointment of Mr Stefan Paolo Chiesa as a director on 29 January 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	PSC01	Notification of Rosario Fiorentino as a person with significant control on 26 April 2017	View PDF Notification of Rosario Fiorentino as a person with significant control on 26 April 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	PSC07	Cessation of Alessandro Gandini as a person with significant control on 26 April 2017	View PDF Cessation of Alessandro Gandini as a person with significant control on 26 April 2017 - link opens in a new window - 1 page (1 page)
15 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with updates	View PDF Confirmation statement made on 9 December 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with updates	View PDF Confirmation statement made on 8 December 2017 with updates - link opens in a new window - 6 pages (6 pages)
25 May 2017	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
25 May 2017	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 34 pages (34 pages)
25 May 2017	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
25 May 2017	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
25 May 2017	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
25 May 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
25 May 2017	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
25 May 2017	TM01	Termination of appointment of Eugenia Rotaru as a director on 27 April 2017	View PDF Termination of appointment of Eugenia Rotaru as a director on 27 April 2017 - link opens in a new window - 1 page (1 page)
22 May 2017	AP01	Appointment of Saif Eldeen Al-Derzi as a director on 27 April 2017	View PDF Appointment of Saif Eldeen Al-Derzi as a director on 27 April 2017 - link opens in a new window - 2 pages (2 pages)
22 May 2017	AP01	Appointment of Omar Fogliadini as a director on 27 April 2017	View PDF Appointment of Omar Fogliadini as a director on 27 April 2017 - link opens in a new window - 2 pages (2 pages)
22 May 2017	AP03	Appointment of Omar Fogliadini as a secretary on 27 April 2017	View PDF Appointment of Omar Fogliadini as a secretary on 27 April 2017 - link opens in a new window - 2 pages (2 pages)
02 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Issue sha cap 161451500 sha 0.01 each 28/03/2017	View PDF Resolutions RES13 ‐ Issue sha cap 161451500 sha 0.01 each 28/03/2017 - link opens in a new window - 1 page (1 page)
11 Apr 2017	SH01	Statement of capital following an allotment of shares on 28 March 2017 GBP 170,000	View PDF Statement of capital following an allotment of shares on 28 March 2017 GBP 170,000 - link opens in a new window - 3 pages (3 pages)
16 Mar 2017	SH01	Statement of capital following an allotment of shares on 22 February 2017 GBP 42,500	View PDF Statement of capital following an allotment of shares on 22 February 2017 GBP 42,500 - link opens in a new window - 4 pages (4 pages)
16 Mar 2017	SH02	Sub-division of shares on 22 February 2017	View PDF Sub-division of shares on 22 February 2017 - link opens in a new window - 4 pages (4 pages)
10 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-divided 22/02/2017 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Shares sub-divided 22/02/2017 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
09 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-09 GBP 1 - link opens in a new window - 33 pages (33 pages)

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