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VALIRX PLC

Company number 03916791

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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)
10 Jan 2017 SH01 Statement of capital following an allotment of shares on 6 January 2017
  • GBP 16,333,696.517
  • ANNOTATION Clarification a second filed SH01 was registered on 01/03/2017
28 Oct 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2016 SH01 Statement of capital following an allotment of shares on 10 October 2016
  • GBP 8,165,651.366
19 Sep 2016 SH01 Statement of capital following an allotment of shares on 16 September 2016
  • GBP 8,159,076.106
12 Sep 2016 SH01 Statement of capital following an allotment of shares on 4 August 2016
  • GBP 8,138,826.106
09 Sep 2016 SH01 Statement of capital following an allotment of shares on 26 July 2016
  • GBP 8,135,875.286
08 Sep 2016 SH01 Statement of capital following an allotment of shares on 26 July 2016
  • GBP 8,135,875.29
14 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
15 Jun 2016 SH01 Statement of capital following an allotment of shares on 24 May 2016
  • GBP 8,134,781.55
19 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 January 2016
18 May 2016 SH01 Statement of capital following an allotment of shares on 19 April 2016
  • GBP 8,130,432.78
18 May 2016 SH01 Statement of capital following an allotment of shares on 26 April 2016
  • GBP 8,131,616.99
06 May 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 8,126,108.46
04 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 17/02/2016
04 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 21/09/2015
03 May 2016 SH01 Statement of capital following an allotment of shares on 18 April 2016
  • GBP 8,127,730.080
08 Mar 2016 SH01 Statement of capital following an allotment of shares on 17 February 2016
  • GBP 8,112,575.27
  • ANNOTATION Clarification a second filed SH01 was registered on 04/05/2016.
07 Mar 2016 SH01 Statement of capital following an allotment of shares on 21 September 2015
  • GBP 8,112,575.27
  • ANNOTATION Clarification a second filed SH01 was registered on 04/05/2016.
11 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 8,112,575.27
  • ANNOTATION Clarification a second filed AR01 was registered on 19/05/2016.
19 Jun 2015 MA Memorandum and Articles of Association
05 Jun 2015 SH02 Sub-division of shares on 15 May 2015
05 Jun 2015 SH02 Consolidation of shares on 15 May 2015
05 Jun 2015 SH01 Statement of capital following an allotment of shares on 15 May 2015
  • GBP 8,112,575.270
05 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division 15/05/2015