DIRECTA PLUS PLC
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 15/07/2415 July 2024 | Resolutions |
| 04/07/244 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 03/07/243 July 2024 | Statement of capital following an allotment of shares on 2024-07-01 |
| 06/02/246 February 2024 | Director's details changed for Mr. Giorgio Bonfanti on 2023-12-20 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 30/06/2330 June 2023 | Resolutions |
| 30/06/2330 June 2023 | Resolutions |
| 28/06/2328 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 18/05/2318 May 2023 | Change of details for Patrick Soon-Shiong as a person with significant control on 2023-05-17 |
| 16/05/2316 May 2023 | Director's details changed for Mr Richard Hickinbotham on 2023-05-09 |
| 30/11/2230 November 2022 | Termination of appointment of Neil William Warner as a director on 2022-11-21 |
| 30/11/2230 November 2022 | Appointment of Mrs Sarah Cope as a director on 2022-11-21 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 02/11/222 November 2022 | Appointment of General Wesley Kanne Clark as a director on 2022-10-17 |
| 01/11/221 November 2022 | Termination of appointment of David Michael Gann as a director on 2022-10-17 |
| 17/10/2217 October 2022 | Director's details changed for Mr. Giorgio Bonfanti on 2022-10-17 |
| 17/10/2217 October 2022 | Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 2022-10-17 |
| 17/10/2217 October 2022 | Director's details changed for Mr Richard Hickinbotham on 2022-10-17 |
| 17/10/2217 October 2022 | Director's details changed for Mr Richard Hickinbotham on 2022-10-17 |
| 16/05/2216 May 2022 | Statement of capital following an allotment of shares on 2022-02-28 |
| 01/03/221 March 2022 | Termination of appointment of Paul John Cooper as a secretary on 2022-02-16 |
| 01/03/221 March 2022 | Appointment of Mr. Giorgio Bonfanti as a secretary on 2022-02-16 |
| 20/01/2220 January 2022 | Statement of capital following an allotment of shares on 2021-12-30 |
| 11/01/2211 January 2022 | Resolutions |
| 11/01/2211 January 2022 | Resolutions |
| 11/01/2211 January 2022 | Resolutions |
| 27/11/2127 November 2021 | Appointment of Mr. Giorgio Bonfanti as a director on 2021-11-16 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 14/07/2114 July 2021 | Resolutions |
| 14/07/2114 July 2021 | Resolutions |
| 22/06/2122 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 01/04/211 April 2021 | |
| 24/07/2024 July 2020 | SECOND FILED SH01 - 30/06/20 STATEMENT OF CAPITAL GBP 152936.4675 |
| 23/07/2023 July 2020 | 30/06/20 STATEMENT OF CAPITAL GBP 152497.4575 |
| 10/07/2010 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 07/07/207 July 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/12/1920 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK SOON-SHIONG |
| 18/12/1918 December 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/12/2019 |
| 31/10/1931 October 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/10/1925 October 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/10/1924 October 2019 | 23/10/19 STATEMENT OF CAPITAL GBP 152497.4575 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 01/10/191 October 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/09/1920 September 2019 | 09/01/19 STATEMENT OF CAPITAL GBP 127791.09 |
| 12/07/1912 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 02/07/192 July 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/01/1914 January 2019 | ARTICLES OF ASSOCIATION |
| 14/01/1914 January 2019 | ALTER ARTICLES 08/01/2019 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 05/07/185 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 29/06/1829 June 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCA RIZZINI |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 16/08/1716 August 2017 | NOTIFICATION OF PSC STATEMENT ON 26/06/2017 |
| 03/07/173 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 27/06/1727 June 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED MR RICHARD HICKINBOTHAM |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ROBINSON |
| 15/11/1615 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 07/09/167 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARCO FERRARI / 15/08/2016 |
| 16/08/1616 August 2016 | REGISTERED OFFICE CHANGED ON 16/08/2016 FROM 18 SOUTH STREET LONDON W1K 1DG |
| 28/06/1628 June 2016 | 27/05/16 STATEMENT OF CAPITAL GBP 110532.0700 |
| 02/06/162 June 2016 | SUB-DIVISION 19/05/16 |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE MONTI |
| 20/05/1620 May 2016 | AUDITORS' REPORT |
| 20/05/1620 May 2016 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 20/05/1620 May 2016 | REREG PRI TO PLC; RES02 PASS DATE:20/05/2016 |
| 20/05/1620 May 2016 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/05/1620 May 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/05/1620 May 2016 | COMPANY NAME CHANGED DIRECTA PLUS UK LIMITED CERTIFICATE ISSUED ON 20/05/16 |
| 20/05/1620 May 2016 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 20/05/1620 May 2016 | BALANCE SHEET |
| 20/05/1620 May 2016 | AUDITORS' STATEMENT |
| 19/05/1619 May 2016 | SECRETARY APPOINTED MARCO FERRARI |
| 19/05/1619 May 2016 | APPOINTMENT TERMINATED, SECRETARY ACCOMPLISH SECRETARIES LIMITED |
| 11/05/1611 May 2016 | 22/04/16 STATEMENT OF CAPITAL GBP 398907.99 |
| 09/05/169 May 2016 | DIRECTOR APPOINTED MR NEIL WILLIAM WARNER |
| 09/05/169 May 2016 | DIRECTOR APPOINTED MARCO FERRARI |
| 09/05/169 May 2016 | DIRECTOR APPOINTED PROFESSOR DAVID MICHAEL GANN |
| 25/04/1625 April 2016 | SOLVENCY STATEMENT DATED 21/04/16 |
| 25/04/1625 April 2016 | CANCELLATION OF THE SHARE PREMIUM ACCOUNT 22/04/2016 |
| 25/04/1625 April 2016 | 25/04/16 STATEMENT OF CAPITAL GBP 50310.00 |
| 25/04/1625 April 2016 | STATEMENT BY DIRECTORS |
| 13/10/1513 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 10/09/1510 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 01/04/151 April 2015 | DIRECTOR APPOINTED ELIZABETH MARIE ROBINSON |
| 01/04/151 April 2015 | DIRECTOR APPOINTED SIR PETER MIDDLETON |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAWES |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED GIULIO GIUSEPPE CESAREO |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED GIUSEPPE MONTI |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DAVIS |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED LUCA LODI RIZZINI |
| 08/12/148 December 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/10/1429 October 2014 | ADOPT ARTICLES 23/10/2014 |
| 29/10/1429 October 2014 | 13/10/14 STATEMENT OF CAPITAL EUR 363200 |
| 29/10/1429 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 29/10/1429 October 2014 | 13/10/14 STATEMENT OF CAPITAL EUR 503100 |
| 14/10/1414 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 26/06/1426 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/10/1314 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 12/07/1312 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 17/10/1217 October 2012 | 01/10/12 STATEMENT OF CAPITAL GBP 2 01/10/12 STATEMENT OF CAPITAL EUR 363200 |
| 17/10/1217 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 17/10/1217 October 2012 | ARTICLES OF ASSOCIATION |
| 17/10/1217 October 2012 | VARYING SHARE RIGHTS AND NAMES |
| 04/09/124 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 02/11/112 November 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/10/1112 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 07/10/117 October 2011 | 02/09/11 STATEMENT OF CAPITAL EUR 339440 02/09/11 STATEMENT OF CAPITAL GBP 2 |
| 09/09/119 September 2011 | ARTICLES OF ASSOCIATION |
| 09/09/119 September 2011 | ALTER ARTICLES 01/09/2011 |
| 12/08/1112 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 04/03/114 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 04/03/114 March 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 26/02/2011 |
| 25/06/1025 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 04/03/104 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 05/09/095 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 07/06/097 June 2009 | APPOINTMENT TERMINATED DIRECTOR GIULIO CESAREO |
| 19/03/0919 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED SECRETARY PAMELA WALLIS |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR PAMELA WALLIS |
| 26/01/0926 January 2009 | SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED WILLIAM ROBERT HAWES |
| 21/10/0821 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 29/07/0829 July 2008 | NC INC ALREADY ADJUSTED 23/07/08 |
| 29/07/0829 July 2008 | EUR NC 300000/311786 23/07/2008 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS; AMEND |
| 14/03/0814 March 2008 | ADOPT MEM AND ARTS 06/03/2008 |
| 06/03/086 March 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | SECRETARY RESIGNED |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | NEW SECRETARY APPOINTED |
| 03/09/073 September 2007 | NEW SECRETARY APPOINTED |
| 03/09/073 September 2007 | SECRETARY RESIGNED |
| 03/09/073 September 2007 | DIRECTOR RESIGNED |
| 03/09/073 September 2007 | REGISTERED OFFICE CHANGED ON 03/09/07 FROM: 27 HILL STREET MAYFAIR LONDON W1J 7LP |
| 03/09/073 September 2007 | DIRECTOR RESIGNED |
| 15/07/0715 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/05/071 May 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/071 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/12/066 December 2006 | NC INC ALREADY ADJUSTED 01/09/06 |
| 06/12/066 December 2006 | EUR NC 0/300000 01/09/05 |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/06/062 June 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/03/063 March 2006 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: SUITE B 53 LANCASTER GATE LONDON W2 3NA |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | DELIVERY EXT'D 3 MTH 28/02/05 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | REGISTERED OFFICE CHANGED ON 08/04/05 FROM: SUITE 1 GARDEN SUITE 125 LONDON ROAD ST LEONARDS ON SEA EAST SUSSEX TN37 6AU |
| 22/03/0522 March 2005 | COMPANY NAME CHANGED TUNIS TRADING LTD. CERTIFICATE ISSUED ON 22/03/05 |
| 11/03/0511 March 2005 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM: SUITE 12 8 SHEPHERD MARKET LONDON W1J 7JY |
| 23/09/0423 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0422 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 16/09/0416 September 2004 | REGISTERED OFFICE CHANGED ON 16/09/04 FROM: SUITE B 53 LANCASTER GATE LONDON W2 3NA |
| 26/03/0426 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 26/03/0426 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0426 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | NEW SECRETARY APPOINTED |
| 16/09/0316 September 2003 | REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 24 GOODGE PLACE LONDON W1T 4SW |
| 18/06/0318 June 2003 | COMPANY NAME CHANGED 106 TUNIS ROAD PROPERTY MANAGEME NT LIMITED CERTIFICATE ISSUED ON 18/06/03 |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | REGISTERED OFFICE CHANGED ON 10/04/03 FROM: 106 TUNIS ROAD LONDON W12 7EY |
| 05/03/035 March 2003 | SECRETARY RESIGNED |
| 05/03/035 March 2003 | DIRECTOR RESIGNED |
| 05/03/035 March 2003 | REGISTERED OFFICE CHANGED ON 05/03/03 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
| 26/02/0326 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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