TISSUE REGENIX GROUP PLC

Company number 05969271

Date	Type	Description	View / Download
09 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
26 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(80 pages)
06 Jun 2019	MR01	Registration of charge 059692710002, created on 3 June 2019	(65 pages)
06 Jun 2019	MR01	Registration of charge 059692710001, created on 3 June 2019	(65 pages)
03 May 2019	TM02	Termination of appointment of Paul Below as a secretary on 19 April 2019	(1 page)
31 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 17/10/2018	(4 pages)
24 Jan 2019	PSC02	Notification of Woodford Investment Management Ltd as a person with significant control on 24 July 2017	(2 pages)
24 Jan 2019	PSC02	Notification of Invesco Limited as a person with significant control on 24 July 2017	(2 pages)
12 Nov 2018	AP03	Appointment of Mr Gareth Hywel Jones as a secretary on 29 October 2018	(2 pages)
12 Nov 2018	AP01	Appointment of Mr Gareth Hywel Jones as a director on 29 October 2018	(2 pages)
30 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with updates ANNOTATION Clarification a second filed CS01 change to trading status of shares and exemption from keeping a register of psc was registered on 31/01/2019	(5 pages)
11 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(72 pages)
04 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
20 Feb 2018	TM01	Termination of appointment of Paul John Devlin as a director on 31 January 2018	(1 page)
01 Feb 2018	TM02	Termination of appointment of Paul Devlin as a secretary on 20 January 2018	(1 page)
01 Feb 2018	AP03	Appointment of Mr Paul Below as a secretary on 20 January 2018	(2 pages)
01 Feb 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 5,854,954.62	(3 pages)
20 Nov 2017	TM01	Termination of appointment of Antony Ruben Odell as a director on 31 October 2017	(1 page)
31 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with no updates	(3 pages)
29 Sep 2017	SH01	Statement of capital following an allotment of shares on 30 August 2017 GBP 5,805,343.775	(3 pages)
04 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Sep 2017	SH01	Statement of capital following an allotment of shares on 9 August 2017 GBP 5,805,343.775	(4 pages)
21 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(62 pages)
07 Apr 2017	SH01	Statement of capital following an allotment of shares on 7 March 2017 GBP 3,807,099.480892	(4 pages)