TISSUE REGENIX LIMITED

05807272
UNIT 3, PHOENIX COURT LOTHERTON WAY GARFORTH LEEDS LS25 2GY

Documents

Documents
Date Category Description Pages
26 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2024 accounts Annual Accounts 23 Buy now
21 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2023 accounts Annual Accounts 24 Buy now
31 Jan 2023 mortgage Registration of a charge 64 Buy now
31 Jan 2023 mortgage Registration of a charge 64 Buy now
20 Sep 2022 accounts Annual Accounts 25 Buy now
03 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2021 accounts Annual Accounts 31 Buy now
20 Aug 2021 officers Change of particulars for director (Mr Daniel Lee) 2 Buy now
25 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2021 officers Appointment of director (Mr David Claiborne Cocke) 2 Buy now
06 Jan 2021 accounts Annual Accounts 28 Buy now
09 Dec 2020 officers Appointment of director (Mr Jonathan Martin Glenn) 2 Buy now
09 Dec 2020 officers Termination of appointment of director (Alan Jonathan Richard Miller) 1 Buy now
06 Dec 2020 officers Termination of appointment of director (Gareth Hywel Jones) 1 Buy now
30 Nov 2020 officers Appointment of director (Mr Daniel Lee) 2 Buy now
04 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2020 officers Termination of appointment of director (John Andrew Walter Samuel) 1 Buy now
23 Dec 2019 officers Appointment of secretary (Miss Kirsten Mary Lund) 2 Buy now
23 Dec 2019 officers Termination of appointment of secretary (Gareth Hywel Jones) 1 Buy now
13 Dec 2019 officers Termination of appointment of director (Michael Denis Barker) 1 Buy now
06 Oct 2019 accounts Annual Accounts 27 Buy now
18 Sep 2019 mortgage Registration of a charge 66 Buy now
09 Sep 2019 officers Appointment of director (Mr Michael Denis Barker) 2 Buy now
15 Aug 2019 officers Termination of appointment of director (Steven Ashley Couldwell) 1 Buy now
06 Jun 2019 mortgage Registration of a charge 65 Buy now
06 Jun 2019 mortgage Registration of a charge 65 Buy now
03 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2018 officers Appointment of secretary (Mr Gareth Hywel Jones) 2 Buy now
12 Nov 2018 officers Appointment of director (Mr Gareth Hywel Jones) 2 Buy now
23 Aug 2018 accounts Annual Accounts 25 Buy now
01 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Feb 2018 officers Termination of appointment of director (Paul John Devlin) 1 Buy now
20 Feb 2018 officers Termination of appointment of secretary (Paul John Devlin) 1 Buy now
21 Nov 2017 officers Appointment of director (Mr Steven Couldwell) 2 Buy now
20 Nov 2017 officers Termination of appointment of director (Antony Ruben Odell) 1 Buy now
21 Sep 2017 accounts Annual Accounts 22 Buy now
30 Aug 2017 resolution Resolution 1 Buy now
21 Aug 2017 capital Return of Allotment of shares 3 Buy now
16 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jan 2017 officers Appointment of director (Mr Paul John Devlin) 2 Buy now
10 Jan 2017 officers Appointment of secretary (Mr Paul John Devlin) 2 Buy now
24 Nov 2016 officers Termination of appointment of director (Ian David Jefferson) 1 Buy now
24 Nov 2016 officers Termination of appointment of secretary (Ian David Jefferson) 1 Buy now
07 Nov 2016 accounts Annual Accounts 22 Buy now
11 Jul 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 May 2016 annual-return Annual Return 5 Buy now
13 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Nov 2015 accounts Annual Accounts 22 Buy now
19 May 2015 annual-return Annual Return 5 Buy now
19 May 2015 officers Termination of appointment of director (Ip2Ipo Services Limited) 1 Buy now
18 Sep 2014 accounts Annual Accounts 21 Buy now
15 May 2014 annual-return Annual Return 5 Buy now
26 Jun 2013 accounts Annual Accounts 23 Buy now
30 Apr 2013 annual-return Annual Return 5 Buy now
30 Apr 2013 officers Termination of appointment of secretary (Ip2Ipo Services Limited) 1 Buy now
12 Apr 2013 officers Termination of appointment of director (Eileen Ingham) 1 Buy now
12 Apr 2013 officers Termination of appointment of director (Alexander Stevenson) 1 Buy now
25 Mar 2013 officers Termination of appointment of director (John Fisher) 1 Buy now
20 Mar 2013 officers Termination of appointment of director (Christina Doyle) 1 Buy now
14 Aug 2012 accounts Annual Accounts 25 Buy now
16 May 2012 annual-return Annual Return 8 Buy now
16 May 2012 officers Change of particulars for corporate director (Ip2Ipo Services Limited) 2 Buy now
16 May 2012 officers Change of particulars for corporate secretary (Ip2Ipo Services Limited) 2 Buy now
16 May 2012 officers Change of particulars for director (Professor Christina Doyle) 2 Buy now
16 May 2012 officers Change of particulars for director (Mr Antony Ruben Odell) 2 Buy now
16 May 2012 officers Appointment of secretary (Mr Ian David Jefferson) 1 Buy now
16 May 2012 officers Change of particulars for director (Professor Eileen Ingham) 2 Buy now
24 Feb 2012 auditors Auditors Resignation Company 1 Buy now
14 Sep 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Sep 2011 resolution Resolution 39 Buy now
07 Jul 2011 accounts Annual Accounts 22 Buy now
16 Jun 2011 officers Appointment of director (Ian David Jefferson) 3 Buy now
20 May 2011 annual-return Annual Return 22 Buy now
20 May 2011 capital Return of Allotment of shares 4 Buy now
20 May 2011 officers Change of particulars for corporate secretary (Ip2Ipo Services Limited) 3 Buy now
20 May 2011 officers Change of particulars for director (Professor Eileen Ingham) 3 Buy now
19 May 2011 officers Change of particulars for director (Professor John Fisher) 3 Buy now
19 May 2011 officers Change of particulars for director (Professor Christina Doyle) 3 Buy now
19 May 2011 officers Change of particulars for corporate director (Ip2Ipo Services Limited) 3 Buy now
19 May 2011 officers Change of particulars for director (Mr Alexander James Stevenson) 3 Buy now
19 May 2011 officers Change of particulars for director (Mr John Andrew Walter Samuel) 3 Buy now
19 May 2011 officers Change of particulars for director (Mr Antony Ruben Odell) 3 Buy now
19 May 2011 officers Change of particulars for director (Mr Alan Jonathan Richard Miller) 3 Buy now
07 Jun 2010 accounts Annual Accounts 27 Buy now
07 Jun 2010 accounts Change Account Reference Date Company Previous Shortened 2 Buy now
27 May 2010 accounts Annual Accounts 28 Buy now
11 May 2010 annual-return Annual Return 11 Buy now
28 Apr 2010 capital Return of Allotment of shares 4 Buy now
26 Apr 2010 annual-return Annual Return 20 Buy now
24 Jun 2009 address Registered office changed on 24/06/2009 from leeds innovation centre 103 clarendon road leeds west yorkshire LS2 9DF 1 Buy now
02 Jun 2009 annual-return Return made up to 05/05/09; full list of members 11 Buy now
01 Apr 2009 accounts Annual Accounts 6 Buy now
11 Nov 2008 officers Director appointed antony odell 2 Buy now
25 Jun 2008 capital Ad 20/06/08\gbp si 474@0.01=4.74\gbp ic 104.75/109.49\ 2 Buy now
03 Jun 2008 annual-return Return made up to 05/05/08; full list of members 10 Buy now
15 May 2008 officers Director appointed john andrew walter samuel 1 Buy now
07 Mar 2008 officers Appointment terminated director jonathan cove 1 Buy now