VERONA PHARMA PLC

Company number 05375156

Date	Type	Description	View / Download
01 Aug 2016	AP01	Appointment of Rishi Gupta as a director on 29 July 2016	(2 pages)
29 Jul 2016	SH01	Statement of capital following an allotment of shares on 29 July 2016 GBP 2,565,719.826	(3 pages)
29 Jul 2016	AP01	Appointment of Andrew Sinclair as a director on 29 July 2016	(2 pages)
28 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
06 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 28/06/2016	(2 pages)
16 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(50 pages)
11 Apr 2016	AD01	Registered office address changed from Bradley Court Park Place Cardiff CF10 3DR to One Central Square Cardiff CF10 1FS on 11 April 2016	(1 page)
09 Mar 2016	AR01	Annual return made up to 24 February 2016 no member list Statement of capital on 2016-03-09 GBP 1,009,923.481	(8 pages)
21 Jan 2016	TM01	Termination of appointment of Biresh Roy as a director on 7 January 2016	(1 page)
11 Sep 2015	AP01	Appointment of Dr Kenneth Thomas Cunningham as a director on 10 September 2015	(2 pages)
11 Sep 2015	TM01	Termination of appointment of Herbert Stuart Bottomley as a director on 10 September 2015	(1 page)
11 Sep 2015	TM01	Termination of appointment of Trevor Mervin Jones as a director on 10 September 2015	(1 page)
11 Sep 2015	TM01	Termination of appointment of Claire Louise Poll as a director on 10 September 2015	(1 page)
11 Sep 2015	AP01	Appointment of Dr Sven Anders Ullman as a director on 10 September 2015	(2 pages)
23 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ General business 11/06/2015	(2 pages)
23 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(44 pages)
24 Feb 2015	AR01	Annual return made up to 24 February 2015 no member list Statement of capital on 2015-02-24 GBP 1,009,923.481	(9 pages)
24 Dec 2014	AP01	Appointment of David Raymond Ebsworth as a director on 1 December 2014	(3 pages)
09 Dec 2014	TM01	Termination of appointment of Clive Page as a director on 1 December 2014	(1 page)
14 Oct 2014	AP01	Appointment of Biresh Roy as a director on 30 September 2014	(2 pages)
24 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-elect auditor and directors 12/06/2014 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
19 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(42 pages)
23 Apr 2014	AD01	Registered office address changed from One America Square Crosswall London EC3N 2SG on 23 April 2014	(1 page)
09 Apr 2014	TM02	Termination of appointment of John Bottomley as a secretary	(1 page)
09 Apr 2014	AP03	Appointment of Ben Harber as a secretary	(2 pages)