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VICTREX PLC

Company number 02793780

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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)
19 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: a general meeting of the company, other than an agm, may be called on not less than 14 clear days' notice. 09/02/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: a general meeting of the company, other than an agm, may be called on not less than 14 clear days' notice. 09/02/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
01 May 2024	AP01	Appointment of Urmi Prasad Richardson as a director on 1 May 2024	View PDF Appointment of Urmi Prasad Richardson as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	SH01	Statement of capital following an allotment of shares on 18 March 2024 GBP 870,349.03	View PDF Statement of capital following an allotment of shares on 18 March 2024 GBP 870,349.03 - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	SH01	Statement of capital following an allotment of shares on 14 March 2024 GBP 870,303.95	View PDF Statement of capital following an allotment of shares on 14 March 2024 GBP 870,303.95 - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	SH01	Statement of capital following an allotment of shares on 7 March 2024 GBP 870,251.71	View PDF Statement of capital following an allotment of shares on 7 March 2024 GBP 870,251.71 - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	CS01	Confirmation statement made on 24 February 2024 with updates	View PDF Confirmation statement made on 24 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 196 pages (196 pages)
02 Oct 2023	TM01	Termination of appointment of Martin Lindsay Court as a director on 30 September 2023	View PDF Termination of appointment of Martin Lindsay Court as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	SH01	Statement of capital following an allotment of shares on 17 March 2023 GBP 870,183.77	View PDF Statement of capital following an allotment of shares on 17 March 2023 GBP 870,183.77 - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	SH01	Statement of capital following an allotment of shares on 9 March 2023 GBP 870,118.1	View PDF Statement of capital following an allotment of shares on 9 March 2023 GBP 870,118.1 - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 207 pages (207 pages)
27 Feb 2023	CS01	Confirmation statement made on 24 February 2023 with updates	View PDF Confirmation statement made on 24 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2023	SH01	Statement of capital following an allotment of shares on 20 February 2023 GBP 870,070.49	View PDF Statement of capital following an allotment of shares on 20 February 2023 GBP 870,070.49 - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: short notice of a meeting other than an annual general meeting / correction of clerical error 10/02/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: short notice of a meeting other than an annual general meeting / correction of clerical error 10/02/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
15 Feb 2023	SH01	Statement of capital following an allotment of shares on 13 February 2023 GBP 870,064.06	View PDF Statement of capital following an allotment of shares on 13 February 2023 GBP 870,064.06 - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	SH01	Statement of capital following an allotment of shares on 12 December 2022 GBP 870,052.28	View PDF Statement of capital following an allotment of shares on 12 December 2022 GBP 870,052.28 - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AD02	Register inspection address has been changed from Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH	View PDF Register inspection address has been changed from Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH - link opens in a new window - 1 page (1 page)
06 Dec 2022	SH01	Statement of capital following an allotment of shares on 2 December 2022 GBP 870,002.85	View PDF Statement of capital following an allotment of shares on 2 December 2022 GBP 870,002.85 - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	SH01	Statement of capital following an allotment of shares on 24 November 2022 GBP 869,966.99	View PDF Statement of capital following an allotment of shares on 24 November 2022 GBP 869,966.99 - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	SH01	Statement of capital following an allotment of shares on 17 November 2022 GBP 869,955.36	View PDF Statement of capital following an allotment of shares on 17 November 2022 GBP 869,955.36 - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	SH01	Statement of capital following an allotment of shares on 20 September 2022 GBP 869,950.29	View PDF Statement of capital following an allotment of shares on 20 September 2022 GBP 869,950.29 - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	SH01	Statement of capital following an allotment of shares on 26 August 2022 GBP 869,931	View PDF Statement of capital following an allotment of shares on 26 August 2022 GBP 869,931 - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	SH01	Statement of capital following an allotment of shares on 5 August 2022 GBP 869,921.36	View PDF Statement of capital following an allotment of shares on 5 August 2022 GBP 869,921.36 - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	SH01	Statement of capital following an allotment of shares on 25 July 2022 GBP 869,901.69	View PDF Statement of capital following an allotment of shares on 25 July 2022 GBP 869,901.69 - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	SH01	Statement of capital following an allotment of shares on 11 July 2022 GBP 869,892.09	View PDF Statement of capital following an allotment of shares on 11 July 2022 GBP 869,892.09 - link opens in a new window - 3 pages (3 pages)

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VICTREX PLC

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