DIRECTA PLUS PLC
Company number 04679109 · Monitor this company
188 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Notice of deemed approval of proposals · 3 pages | View document |
| 19 Jun 2026 | Statement of administrator's proposal · 43 pages | View document |
| 8 Jun 2026 | Statement of affairs with form AM02SOA · 10 pages | View document |
| 7 May 2026 | Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB United Kingdom to C/O Interpath Ltd 60 Grey Street Newcastle NE1 6AH on 2026-05-07 · 3 pages | View document |
| 7 May 2026 | Appointment of an administrator · 3 pages | View document |
| 4 May 2026 | Termination of appointment of Giorgio Bonfanti as a secretary on 2026-03-31 · 1 page | View document |
| 10 Apr 2026 | Termination of appointment of Giorgio Bonfanti as a director on 2026-03-31 · 1 page | View document |
| 13 Feb 2026 | Termination of appointment of Richard Hickinbotham as a director on 2026-01-31 · 1 page | View document |
| 12 Nov 2025 | Director's details changed for Sarah Cope on 2025-10-23 · 2 pages | View document |
| 20 Oct 2025 | Confirmation statement made on 2025-10-12 with no updates · 3 pages | View document |
| 13 Jun 2025 | Group of companies' accounts made up to 2024-12-31 · 76 pages | View document |
| 22 Oct 2024 | Confirmation statement made on 2024-10-12 with no updates · 3 pages | View document |
| 15 Jul 2024 | Resolutions · 2 pages | View document |
| 4 Jul 2024 | Group of companies' accounts made up to 2023-12-31 · 74 pages | View document |
| 3 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-01 · 3 pages | View document |
| 6 Feb 2024 | Director's details changed for Mr. Giorgio Bonfanti on 2023-12-20 · 2 pages | View document |
| 25 Oct 2023 | Confirmation statement made on 2023-10-12 with no updates · 3 pages | View document |
| 30 Jun 2023 | Resolutions | View document |
| 30 Jun 2023 | Resolutions · 1 page | View document |
| 28 Jun 2023 | Group of companies' accounts made up to 2022-12-31 · 74 pages | View document |
| 18 May 2023 | Change of details for Patrick Soon-Shiong as a person with significant control on 2023-05-17 · 2 pages | View document |
| 16 May 2023 | Director's details changed for Mr Richard Hickinbotham on 2023-05-09 · 2 pages | View document |
| 30 Nov 2022 | Appointment of Mrs Sarah Cope as a director on 2022-11-21 · 2 pages | View document |
| 30 Nov 2022 | Termination of appointment of Neil William Warner as a director on 2022-11-21 · 1 page | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-10-12 with no updates · 3 pages | View document |
| 2 Nov 2022 | Appointment of General Wesley Kanne Clark as a director on 2022-10-17 · 2 pages | View document |
| 1 Nov 2022 | Termination of appointment of David Michael Gann as a director on 2022-10-17 · 1 page | View document |
| 17 Oct 2022 | Director's details changed for Mr Richard Hickinbotham on 2022-10-17 · 2 pages | View document |
| 17 Oct 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 · 1 page | View document |
| 17 Oct 2022 | Director's details changed for Mr. Giorgio Bonfanti on 2022-10-17 · 2 pages | View document |
| 17 Oct 2022 | Director's details changed for Mr Richard Hickinbotham on 2022-10-17 · 2 pages | View document |
| 16 May 2022 | Statement of capital following an allotment of shares on 2022-02-28 · 3 pages | View document |
| 1 Mar 2022 | Appointment of Mr. Giorgio Bonfanti as a secretary on 2022-02-16 · 2 pages | View document |
| 1 Mar 2022 | Termination of appointment of Paul John Cooper as a secretary on 2022-02-16 · 1 page | View document |
| 20 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-30 · 3 pages | View document |
| 11 Jan 2022 | Resolutions | View document |
| 11 Jan 2022 | Resolutions · 1 page | View document |
| 11 Jan 2022 | Resolutions | View document |
| 27 Nov 2021 | Appointment of Mr. Giorgio Bonfanti as a director on 2021-11-16 · 2 pages | View document |
| 19 Oct 2021 | Confirmation statement made on 2021-10-12 with no updates · 3 pages | View document |
| 14 Jul 2021 | Resolutions | View document |
| 14 Jul 2021 | Resolutions · 1 page | View document |
| 22 Jun 2021 | Group of companies' accounts made up to 2020-12-31 · 74 pages | View document |
| 1 Apr 2021 | ANNOTATION | View document |
| 24 Jul 2020 | SECOND FILED SH01 - 30/06/20 STATEMENT OF CAPITAL GBP 152936.4675 | View document |
| 23 Jul 2020 | 30/06/20 STATEMENT OF CAPITAL GBP 152497.4575 | View document |
| 10 Jul 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 7 Jul 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK SOON-SHIONG | View document |
| 18 Dec 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/12/2019 | View document |
| 31 Oct 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 25 Oct 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Oct 2019 | 23/10/19 STATEMENT OF CAPITAL GBP 152497.4575 | View document |
| 16 Oct 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES | View document |
| 1 Oct 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Sep 2019 | 09/01/19 STATEMENT OF CAPITAL GBP 127791.09 | View document |
| 12 Jul 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 2 Jul 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 14 Jan 2019 | ALTER ARTICLES 08/01/2019 | View document |
| 14 Jan 2019 | ARTICLES OF ASSOCIATION | View document |
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES | View document |
| 5 Jul 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 29 Jun 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 May 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCA RIZZINI | View document |
| 20 Oct 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES | View document |
| 16 Aug 2017 | NOTIFICATION OF PSC STATEMENT ON 26/06/2017 | View document |
| 3 Jul 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 27 Jun 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ROBINSON | View document |
| 12 May 2017 | DIRECTOR APPOINTED MR RICHARD HICKINBOTHAM | View document |
| 15 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 27 Oct 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | View document |
| 7 Sep 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARCO FERRARI / 15/08/2016 | View document |
| 16 Aug 2016 | REGISTERED OFFICE CHANGED ON 16/08/2016 FROM 18 SOUTH STREET LONDON W1K 1DG | View document |
| 28 Jun 2016 | 27/05/16 STATEMENT OF CAPITAL GBP 110532.0700 | View document |
| 2 Jun 2016 | SUB-DIVISION 19/05/16 | View document |
| 26 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE MONTI | View document |
| 20 May 2016 | AUDITORS' REPORT | View document |
| 20 May 2016 | AUDITORS' STATEMENT | View document |
| 20 May 2016 | REREG PRI TO PLC; RES02 PASS DATE:20/05/2016 | View document |
| 20 May 2016 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 20 May 2016 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | View document |
| 20 May 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 May 2016 | COMPANY NAME CHANGED DIRECTA PLUS UK LIMITED CERTIFICATE ISSUED ON 20/05/16 | View document |
| 20 May 2016 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 20 May 2016 | BALANCE SHEET | View document |
| 19 May 2016 | SECRETARY APPOINTED MARCO FERRARI | View document |
| 19 May 2016 | APPOINTMENT TERMINATED, SECRETARY ACCOMPLISH SECRETARIES LIMITED | View document |
| 11 May 2016 | 22/04/16 STATEMENT OF CAPITAL GBP 398907.99 | View document |
| 9 May 2016 | DIRECTOR APPOINTED MARCO FERRARI | View document |
| 9 May 2016 | DIRECTOR APPOINTED PROFESSOR DAVID MICHAEL GANN | View document |
| 9 May 2016 | DIRECTOR APPOINTED MR NEIL WILLIAM WARNER | View document |
| 25 Apr 2016 | STATEMENT BY DIRECTORS | View document |
| 25 Apr 2016 | 25/04/16 STATEMENT OF CAPITAL GBP 50310.00 | View document |
| 25 Apr 2016 | CANCELLATION OF THE SHARE PREMIUM ACCOUNT 22/04/2016 | View document |
| 25 Apr 2016 | SOLVENCY STATEMENT DATED 21/04/16 | View document |
| 13 Oct 2015 | Annual return made up to 12 October 2015 with full list of shareholders | View document |
| 10 Sep 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2015 | DIRECTOR APPOINTED SIR PETER MIDDLETON | View document |
| 1 Apr 2015 | DIRECTOR APPOINTED ELIZABETH MARIE ROBINSON | View document |
| 31 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DAVIS | View document |
| 31 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAWES | View document |
| 31 Mar 2015 | DIRECTOR APPOINTED GIUSEPPE MONTI | View document |
| 31 Mar 2015 | DIRECTOR APPOINTED LUCA LODI RIZZINI | View document |
| 31 Mar 2015 | DIRECTOR APPOINTED GIULIO GIUSEPPE CESAREO | View document |
| 8 Dec 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 29 Oct 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Oct 2014 | ADOPT ARTICLES 23/10/2014 | View document |
| 29 Oct 2014 | 13/10/14 STATEMENT OF CAPITAL EUR 363200 | View document |
| 29 Oct 2014 | 13/10/14 STATEMENT OF CAPITAL EUR 503100 | View document |
| 14 Oct 2014 | Annual return made up to 12 October 2014 with full list of shareholders | View document |
| 26 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 14 Oct 2013 | Annual return made up to 12 October 2013 with full list of shareholders | View document |
| 12 Jul 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2012 | ARTICLES OF ASSOCIATION | View document |
| 17 Oct 2012 | Annual return made up to 12 October 2012 with full list of shareholders | View document |
| 17 Oct 2012 | 01/10/12 STATEMENT OF CAPITAL GBP 2 01/10/12 STATEMENT OF CAPITAL EUR 363200 | View document |
| 17 Oct 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 12 Oct 2011 | Annual return made up to 12 October 2011 with full list of shareholders | View document |
| 7 Oct 2011 | 02/09/11 STATEMENT OF CAPITAL EUR 339440 02/09/11 STATEMENT OF CAPITAL GBP 2 | View document |
| 9 Sep 2011 | ARTICLES OF ASSOCIATION | View document |
| 9 Sep 2011 | ALTER ARTICLES 01/09/2011 | View document |
| 12 Aug 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2011 | Annual return made up to 26 February 2011 with full list of shareholders | View document |
| 4 Mar 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 26/02/2011 | View document |
| 25 Jun 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2010 | Annual return made up to 26 February 2010 with full list of shareholders | View document |
| 5 Sep 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR GIULIO CESAREO | View document |
| 19 Mar 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | APPOINTMENT TERMINATED SECRETARY PAMELA WALLIS | View document |
| 26 Jan 2009 | DIRECTOR APPOINTED WILLIAM ROBERT HAWES | View document |
| 26 Jan 2009 | SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED | View document |
| 26 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR PAMELA WALLIS | View document |
| 21 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 29 Jul 2008 | EUR NC 300000/311786 23/07/2008 | View document |
| 29 Jul 2008 | NC INC ALREADY ADJUSTED 23/07/08 | View document |
| 15 Apr 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS; AMEND | View document |
| 14 Mar 2008 | ADOPT MEM AND ARTS 06/03/2008 | View document |
| 6 Mar 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | View document |
| 12 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2007 | DIRECTOR RESIGNED | View document |
| 12 Oct 2007 | SECRETARY RESIGNED | View document |
| 3 Sep 2007 | DIRECTOR RESIGNED | View document |
| 3 Sep 2007 | DIRECTOR RESIGNED | View document |
| 3 Sep 2007 | SECRETARY RESIGNED | View document |
| 3 Sep 2007 | REGISTERED OFFICE CHANGED ON 03/09/07 FROM: 27 HILL STREET MAYFAIR LONDON W1J 7LP | View document |
| 3 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 15 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 May 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 May 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | View document |
| 1 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 2006 | EUR NC 0/300000 01/09/05 | View document |
| 6 Dec 2006 | NC INC ALREADY ADJUSTED 01/09/06 | View document |
| 4 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Jun 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | View document |
| 13 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 3 Mar 2006 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 | View document |
| 3 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2006 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: SUITE B 53 LANCASTER GATE LONDON W2 3NA | View document |
| 13 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2005 | DELIVERY EXT'D 3 MTH 28/02/05 | View document |
| 20 Apr 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | View document |
| 8 Apr 2005 | REGISTERED OFFICE CHANGED ON 08/04/05 FROM: SUITE 1 GARDEN SUITE 125 LONDON ROAD ST LEONARDS ON SEA EAST SUSSEX TN37 6AU | View document |
| 22 Mar 2005 | COMPANY NAME CHANGED TUNIS TRADING LTD. CERTIFICATE ISSUED ON 22/03/05 | View document |
| 11 Mar 2005 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM: SUITE 12 8 SHEPHERD MARKET LONDON W1J 7JY | View document |
| 23 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Sep 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Sep 2004 | REGISTERED OFFICE CHANGED ON 16/09/04 FROM: SUITE B 53 LANCASTER GATE LONDON W2 3NA | View document |
| 26 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Mar 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | View document |
| 26 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | View document |
| 10 Oct 2003 | DIRECTOR RESIGNED | View document |
| 10 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 16 Sep 2003 | REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 24 GOODGE PLACE LONDON W1T 4SW | View document |
| 18 Jun 2003 | COMPANY NAME CHANGED 106 TUNIS ROAD PROPERTY MANAGEME NT LIMITED CERTIFICATE ISSUED ON 18/06/03 | View document |
| 11 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2003 | REGISTERED OFFICE CHANGED ON 10/04/03 FROM: 106 TUNIS ROAD LONDON W12 7EY | View document |
| 5 Mar 2003 | SECRETARY RESIGNED | View document |
| 5 Mar 2003 | DIRECTOR RESIGNED | View document |
| 5 Mar 2003 | REGISTERED OFFICE CHANGED ON 05/03/03 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB | View document |
| 26 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |