VERICI DX PLC filing history - Find and update company information

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VERICI DX PLC

Company number 12567827

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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)
28 Feb 2024	SH01	Statement of capital following an allotment of shares on 20 February 2024 GBP 242,541.47	View PDF Statement of capital following an allotment of shares on 20 February 2024 GBP 242,541.47 - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 78 pages (78 pages)
18 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 May 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	View PDF Confirmation statement made on 21 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 71 pages (71 pages)
12 Jun 2022	CS01	Confirmation statement made on 21 April 2022 with no updates	View PDF Confirmation statement made on 21 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	SH01	Statement of capital following an allotment of shares on 4 March 2022 GBP 170,319.25	View PDF Statement of capital following an allotment of shares on 4 March 2022 GBP 170,319.25 - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	AP01	Appointment of Dr Lorenzo Gallon as a director on 18 August 2021	View PDF Appointment of Dr Lorenzo Gallon as a director on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Jul 2021	TM01	Termination of appointment of Barbara Therese Murphy as a director on 29 June 2021	View PDF Termination of appointment of Barbara Therese Murphy as a director on 29 June 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 63 pages (63 pages)
27 May 2021	CS01	Confirmation statement made on 21 April 2021 with updates	View PDF Confirmation statement made on 21 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2021	AD03	Register(s) moved to registered inspection location Central Square 29 Wellington Street Leeds LS1 4DL	View PDF Register(s) moved to registered inspection location Central Square 29 Wellington Street Leeds LS1 4DL - link opens in a new window - 1 page (1 page)
27 May 2021	AD02	Register inspection address has been changed to Central Square 29 Wellington Street Leeds LS1 4DL	View PDF Register inspection address has been changed to Central Square 29 Wellington Street Leeds LS1 4DL - link opens in a new window - 1 page (1 page)
24 Nov 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	PSC07	Cessation of Renalytix Ai Plc as a person with significant control on 3 November 2020	View PDF Cessation of Renalytix Ai Plc as a person with significant control on 3 November 2020 - link opens in a new window - 1 page (1 page)
16 Nov 2020	SH01	Statement of capital following an allotment of shares on 28 October 2020 GBP 68,977,815.001	View PDF Statement of capital following an allotment of shares on 28 October 2020 GBP 68,977,815.001 - link opens in a new window - 4 pages (4 pages)
16 Nov 2020	SH01	Statement of capital following an allotment of shares on 3 November 2020 GBP 141,477,816	View PDF Statement of capital following an allotment of shares on 3 November 2020 GBP 141,477,816 - link opens in a new window - 4 pages (4 pages)
16 Nov 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Approval of us share option plan 28/10/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Approval of us share option plan 28/10/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
05 Nov 2020	MR04	Satisfaction of charge 125678270001 in full	View PDF Satisfaction of charge 125678270001 in full - link opens in a new window - 1 page (1 page)

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