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VALIRX PLC

Company number 03916791

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	TM01	Termination of appointment of Martin Lampshire as a director on 17 October 2024	View PDF Termination of appointment of Martin Lampshire as a director on 17 October 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	TM01	Termination of appointment of Suzanne Jane Dilly as a director on 15 August 2024	View PDF Termination of appointment of Suzanne Jane Dilly as a director on 15 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	AP01	Appointment of Dr Mark Edward Eccleston as a director on 12 August 2024	View PDF Appointment of Dr Mark Edward Eccleston as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	AP01	Appointment of Catherine Jane Tralau-Stewart as a director on 25 July 2024	View PDF Appointment of Catherine Jane Tralau-Stewart as a director on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
19 Jun 2024	TM01	Termination of appointment of Kevin Paul Cox as a director on 19 June 2024	View PDF Termination of appointment of Kevin Paul Cox as a director on 19 June 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 87 pages (87 pages)
29 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 January 2024 GBP 9,737,294.369	View PDF Second filing of a statement of capital following an allotment of shares on 8 January 2024 GBP 9,737,294.369 - link opens in a new window - 5 pages (5 pages)
24 Apr 2024	TM01	Termination of appointment of Stella Panu as a director on 15 April 2024	View PDF Termination of appointment of Stella Panu as a director on 15 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	AP01	Appointment of Mr Martin John Gouldstone as a director on 22 April 2024	View PDF Appointment of Mr Martin John Gouldstone as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AP01	Appointment of Mr Adrian Michael Patrick De Courcey as a director on 22 April 2024	View PDF Appointment of Mr Adrian Michael Patrick De Courcey as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	CH01	Director's details changed for Dr Suzanne Jane Dilly on 29 February 2024	View PDF Director's details changed for Dr Suzanne Jane Dilly on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 February 2023 GBP 8,427,910.563	View PDF Second filing of a statement of capital following an allotment of shares on 6 February 2023 GBP 8,427,910.563 - link opens in a new window - 5 pages (5 pages)
16 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 February 2023 GBP 8,427,583.290	View PDF Second filing of a statement of capital following an allotment of shares on 6 February 2023 GBP 8,427,583.290 - link opens in a new window - 5 pages (5 pages)
16 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 January 2023 GBP 8,424,856.018	View PDF Second filing of a statement of capital following an allotment of shares on 19 January 2023 GBP 8,424,856.018 - link opens in a new window - 5 pages (5 pages)
11 Jan 2024	SH01	Statement of capital following an allotment of shares on 8 January 2024 GBP 8,457,939.626 ANNOTATION Clarification a second filed SH01 was registered on 29/05/2024.	View PDF Statement of capital following an allotment of shares on 8 January 2024 GBP 8,457,939.626 ANNOTATION Clarification a second filed SH01 was registered on 29/05/2024. - link opens in a new window - 5 pages (5 pages)
10 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 July 2022 GBP 8,415,640.109	View PDF Second filing of a statement of capital following an allotment of shares on 7 July 2022 GBP 8,415,640.109 - link opens in a new window - 5 pages (5 pages)
08 Jan 2024	SH01	Statement of capital following an allotment of shares on 7 July 2022 GBP 8,415,765.109	View PDF Statement of capital following an allotment of shares on 7 July 2022 GBP 8,415,765.109 - link opens in a new window - 4 pages (4 pages)
18 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 76 pages (76 pages)
16 Feb 2023	SH01	Statement of capital following an allotment of shares on 9 February 2023 GBP 10,626,891.796 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2024	View PDF Statement of capital following an allotment of shares on 9 February 2023 GBP 10,626,891.796 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2024 - link opens in a new window - 5 pages (5 pages)
10 Feb 2023	SH01	Statement of capital following an allotment of shares on 8 February 2023 GBP 10,623,619.066 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2024	View PDF Statement of capital following an allotment of shares on 8 February 2023 GBP 10,623,619.066 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2024 - link opens in a new window - 5 pages (5 pages)
26 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	View PDF Confirmation statement made on 26 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)

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