TISSUE REGENIX GROUP PLC

05969271
UNIT 3, PHOENIX COURT LOTHERTON WAY GARFORTH LEEDS LS25 2GY

Documents

Documents
Date Category Description Pages
18 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2024 capital Return of Allotment of shares 3 Buy now
01 May 2024 resolution Resolution 3 Buy now
03 Apr 2024 accounts Annual Accounts 87 Buy now
17 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2023 capital Return of Allotment of shares 3 Buy now
13 May 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
13 May 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
13 May 2023 incorporation Memorandum Articles 26 Buy now
13 May 2023 resolution Resolution 4 Buy now
13 May 2023 capital Notice of name or other designation of class of shares 2 Buy now
21 Apr 2023 capital Return of Allotment of shares 3 Buy now
28 Mar 2023 accounts Annual Accounts 77 Buy now
31 Jan 2023 mortgage Registration of a charge 64 Buy now
31 Jan 2023 mortgage Registration of a charge 64 Buy now
17 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2022 capital Return of Allotment of shares 3 Buy now
15 Jun 2022 accounts Annual Accounts 82 Buy now
03 May 2022 resolution Resolution 3 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2021 accounts Annual Accounts 112 Buy now
18 Jun 2021 resolution Resolution 3 Buy now
15 May 2021 address Move Registers To Sail Company With New Address 1 Buy now
15 May 2021 address Change Sail Address Company With New Address 1 Buy now
03 Feb 2021 officers Appointment of director (Mr David Claiborne Cocke) 2 Buy now
18 Jan 2021 capital Return of Allotment of shares 3 Buy now
06 Jan 2021 officers Appointment of director (Mr George Brian Phillips) 2 Buy now
06 Jan 2021 officers Appointment of director (Dr Trevor Michael Phillips) 2 Buy now
17 Dec 2020 officers Termination of appointment of director (Alan Jonathan Richard Miller) 1 Buy now
17 Dec 2020 officers Termination of appointment of director (Randeep Singh Grewal) 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
23 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
04 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Aug 2020 accounts Annual Accounts 83 Buy now
23 Jul 2020 resolution Resolution 3 Buy now
10 Jul 2020 capital Return of Allotment of shares 4 Buy now
06 Jul 2020 capital Return of Allotment of shares 3 Buy now
22 Jun 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
22 Jun 2020 resolution Resolution 1 Buy now
22 Jun 2020 incorporation Memorandum Articles 50 Buy now
22 Jun 2020 capital Notice of name or other designation of class of shares 2 Buy now
28 Apr 2020 officers Termination of appointment of director (John Andrew Walter Samuel) 1 Buy now
23 Dec 2019 officers Termination of appointment of secretary (Gareth Hywel Jones) 1 Buy now
23 Dec 2019 officers Appointment of secretary (Miss Kirsten Mary Lund) 2 Buy now
13 Dec 2019 officers Termination of appointment of director (Michael Denis Barker) 1 Buy now
25 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 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 Couldwell) 1 Buy now
09 Jul 2019 resolution Resolution 3 Buy now
26 Jun 2019 accounts Annual Accounts 80 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 officers Termination of appointment of secretary (Paul Below) 1 Buy now
31 Jan 2019 miscellaneous Second filing of Confirmation Statement dated 17/10/2018 4 Buy now
24 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 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
30 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jun 2018 accounts Annual Accounts 72 Buy now
04 Jun 2018 resolution Resolution 3 Buy now
20 Feb 2018 officers Termination of appointment of director (Paul John Devlin) 1 Buy now
01 Feb 2018 officers Termination of appointment of secretary (Paul Devlin) 1 Buy now
01 Feb 2018 officers Appointment of secretary (Mr Paul Below) 2 Buy now
01 Feb 2018 capital Return of Allotment of shares 3 Buy now
20 Nov 2017 officers Termination of appointment of director (Antony Ruben Odell) 1 Buy now
31 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 capital Return of Allotment of shares 3 Buy now
04 Sep 2017 resolution Resolution 2 Buy now
02 Sep 2017 capital Return of Allotment of shares 4 Buy now
21 Jul 2017 resolution Resolution 2 Buy now
28 Jun 2017 accounts Annual Accounts 62 Buy now
07 Apr 2017 capital Return of Allotment of shares 4 Buy now
10 Jan 2017 officers Appointment of director (Mr Paul John Devlin) 2 Buy now
06 Jan 2017 officers Appointment of secretary (Mr Paul Devlin) 2 Buy now
06 Jan 2017 officers Termination of appointment of secretary (Michael Denis Barker) 1 Buy now
25 Nov 2016 officers Appointment of secretary (Mr Michael Denis Barker) 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
31 Oct 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jul 2016 accounts Annual Accounts 68 Buy now
11 Jul 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Jul 2016 resolution Resolution 3 Buy now
02 Jun 2016 officers Appointment of director (Prof Shervanthi Homer Vanniasinkam) 2 Buy now
13 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Mar 2016 officers Appointment of director (Mr Jonathan Martin Glenn) 2 Buy now
19 Nov 2015 capital Return of Allotment of shares 4 Buy now
18 Nov 2015 capital Return of Allotment of shares 4 Buy now
12 Nov 2015 annual-return Annual Return 8 Buy now
26 Jun 2015 resolution Resolution 3 Buy now
24 Jun 2015 accounts Annual Accounts 51 Buy now
23 Mar 2015 officers Termination of appointment of director (Alison Margaret Fielding) 1 Buy now
04 Mar 2015 capital Return of Allotment of shares 5 Buy now
04 Mar 2015 resolution Resolution 1 Buy now
31 Oct 2014 annual-return Annual Return 7 Buy now