Advanced company searchLink opens in new window

VALIRX PLC

Company number 03916791

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
31 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 May 2012 SH01 Statement of capital following an allotment of shares on 17 April 2012
  • GBP 1,556,540.458
01 Feb 2012 AR01 Annual return made up to 26 January 2012 no member list
01 Feb 2012 CH01 Director's details changed for Nicholas James Thornley on 1 January 2012
01 Feb 2012 CH01 Director's details changed for Oliver De Giorgio-Miller on 1 January 2012
06 Jan 2012 SH01 Statement of capital following an allotment of shares on 23 December 2011
  • GBP 2,466,450.3
05 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
27 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2011 CH01 Director's details changed for Oliver Degiurgio-Miller on 1 June 2011
31 May 2011 AP01 Appointment of Oliver Degiurgio-Miller as a director
25 Mar 2011 SH01 Statement of capital following an allotment of shares on 8 March 2011
  • GBP 2,466,450.03
17 Mar 2011 SH01 Statement of capital following an allotment of shares on 10 January 2011
  • GBP 1,916,567.879
08 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
23 Feb 2011 AR01 Annual return made up to 26 January 2011 with bulk list of shareholders
28 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Gen business 26/01/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jan 2011 SH01 Statement of capital following an allotment of shares on 4 November 2010
  • GBP 4,820,347.310
10 Jan 2011 SH01 Statement of capital following an allotment of shares on 16 November 2010
  • GBP 4,831,722.86
27 Dec 2010 SH01 Statement of capital following an allotment of shares on 28 October 2010
  • GBP 4,684,347.31
02 Dec 2010 TM01 Termination of appointment of Norman Hardman as a director
16 Oct 2010 TM01 Termination of appointment of Jacob Micallef as a director
16 Sep 2010 SH01 Statement of capital following an allotment of shares on 19 August 2010
  • GBP 4,684,347.31
08 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights