TIZIANA PHARMA LIMITED

Company number 08760354

Date	Type	Description	View / Download
15 Aug 2016	AD01	Registered office address changed from 18 South Street Mayfair London W1K 1DG United Kingdom to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016	(1 page)
24 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1.2	(18 pages)
23 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
29 May 2015	TM01	Termination of appointment of Philip James Boyd as a director on 7 May 2015	(2 pages)
02 Dec 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 1.02	(14 pages)
12 May 2014	AP01	Appointment of Dr Philip James Boyd as a director	(3 pages)
02 Apr 2014	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	(1 page)
31 Mar 2014	SH01	Statement of capital following an allotment of shares on 20 March 2014 GBP 1.20	(4 pages)
21 Mar 2014	AP01	Appointment of Mr. Gabriele Marc Anthony Cerrone as a director	(2 pages)
21 Mar 2014	TM01	Termination of appointment of William Hawes as a director	(1 page)
21 Mar 2014	TM01	Termination of appointment of Gregory Davis as a director	(1 page)
19 Mar 2014	SH02	Sub-division of shares on 14 March 2014	(5 pages)
25 Feb 2014	SH02	Sub-division of shares on 19 February 2014	(5 pages)
04 Nov 2013	NEWINC	Incorporation	(37 pages)