VALIRX PLC

Company number 03916791

Date	Type	Description	View / Download
26 Jun 2020	AP01	Appointment of Mr Kevin Paul Cox as a director on 26 June 2020	(2 pages)
08 Jun 2020	AP01	Appointment of Dr Suzanne Jane Dilly as a director on 8 June 2020	(2 pages)
28 May 2020	SH01	Statement of capital following an allotment of shares on 26 May 2020 GBP 9,640,987.891488	(4 pages)
08 May 2020	AP01	Appointment of Mr Martin Lampshire as a director on 7 May 2020	(2 pages)
27 Apr 2020	SH01	Statement of capital following an allotment of shares on 15 April 2020 GBP 11,139,751.768488	(4 pages)
22 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 01/04/2020 RES10 ‐ Resolution of allotment of securities	(1 page)
20 Apr 2020	SH02	Sub-division of shares on 1 April 2020	(6 pages)
20 Apr 2020	SH02	Consolidation of shares on 1 April 2020	(6 pages)
14 Apr 2020	TM01	Termination of appointment of Satu Vainikka as a director on 14 April 2020	(1 page)
14 Apr 2020	TM01	Termination of appointment of George Stephen Morris as a director on 14 April 2020	(1 page)
01 Apr 2020	SH01	Statement of capital following an allotment of shares on 1 April 2020 GBP 9,617,450.815839	(3 pages)
30 Jan 2020	CS01	Confirmation statement made on 26 January 2020 with updates	(4 pages)
16 Jan 2020	SH01	Statement of capital following an allotment of shares on 10 January 2020 GBP 9,617,450.815839	(3 pages)
13 Nov 2019	SH01	Statement of capital following an allotment of shares on 11 November 2019 GBP 9,417,450.815839	(3 pages)
21 Oct 2019	TM01	Termination of appointment of Oliver De Giorgio-Miller as a director on 21 October 2019	(1 page)
12 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Jul 2019	AD01	Registered office address changed from 16 Upper Woburn Place London WC1H 0BS England to Stonebridge House Chelmsford Road Hatfield Heath CM22 7BD on 9 July 2019	(1 page)
03 Jul 2019	SH01	Statement of capital following an allotment of shares on 3 July 2019 GBP 9,106,681.584839	(3 pages)
19 Jun 2019	SH01	Statement of capital following an allotment of shares on 18 June 2019 GBP 8,985,253.013839	(3 pages)
19 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(74 pages)
03 May 2019	SH01	Statement of capital following an allotment of shares on 1 May 2019 GBP 8,835,253.013839	(3 pages)
01 Mar 2019	SH01	Statement of capital following an allotment of shares on 28 February 2019 GBP 8,764,253.013839	(3 pages)
29 Jan 2019	AD03	Register(s) moved to registered inspection location Neville House Steelpark Road Halesowen B62 8HD	(1 page)
29 Jan 2019	AD02	Register inspection address has been changed to Neville House Steelpark Road Halesowen B62 8HD	(1 page)
28 Jan 2019	CS01	Confirmation statement made on 26 January 2019 with updates	(4 pages)

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