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VERONA PHARMA PLC

Company number 05375156

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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)
08 Feb 2022 SH01 Statement of capital following an allotment of shares on 26 January 2022
  • GBP 24,462,554.3
08 Feb 2022 SH01 Statement of capital following an allotment of shares on 21 January 2022
  • GBP 24,462,228.3
08 Feb 2022 SH01 Statement of capital following an allotment of shares on 12 January 2022
  • GBP 24,461,370.7
08 Feb 2022 SH01 Statement of capital following an allotment of shares on 11 January 2022
  • GBP 24,460,581.9
08 Feb 2022 SH01 Statement of capital following an allotment of shares on 10 January 2022
  • GBP 24,459,523.9
08 Feb 2022 SH01 Statement of capital following an allotment of shares on 27 August 2021
  • GBP 24,458,877.5
08 Feb 2022 SH01 Statement of capital following an allotment of shares on 22 June 2021
  • GBP 24,436,957.5
08 Feb 2022 SH01 Statement of capital following an allotment of shares on 21 June 2021
  • GBP 24,436,917.5
08 Feb 2022 SH01 Statement of capital following an allotment of shares on 18 June 2021
  • GBP 24,432,688.7
07 Feb 2022 SH01 Statement of capital following an allotment of shares on 17 June 2021
  • GBP 24,431,528.7
07 Feb 2022 SH01 Statement of capital following an allotment of shares on 16 June 2021
  • GBP 24,425,244.7
07 Feb 2022 SH01 Statement of capital following an allotment of shares on 15 June 2021
  • GBP 24,425,124.7
07 Feb 2022 SH01 Statement of capital following an allotment of shares on 14 June 2021
  • GBP 24,415,857.9
12 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-elect dirs/receive and adopt report/re-app auditors/auditors remuneration 27/04/2021
08 Apr 2021 AA Group of companies' accounts made up to 31 December 2020
03 Mar 2021 AP01 Appointment of Ms Lisa Deschamps as a director on 1 March 2021
01 Mar 2021 CS01 Confirmation statement made on 24 February 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 23/03/22
04 Jan 2021 MA Memorandum and Articles of Association
04 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2021 SH01 Statement of capital following an allotment of shares on 18 December 2020
  • GBP 24,415,222.3
04 Jan 2021 SH01 Statement of capital following an allotment of shares on 22 December 2020
  • GBP 23,165,222.3
30 Dec 2020 MR01 Registration of charge 053751560002, created on 18 December 2020
25 Nov 2020 MR01 Registration of charge 053751560001, created on 20 November 2020
03 Nov 2020 SH01 Statement of capital following an allotment of shares on 19 October 2020
  • GBP 23,162,489.1
10 Aug 2020 SH01 Statement of capital following an allotment of shares on 23 July 2020
  • GBP 7,731,245.10