TISSUE REGENIX GROUP PLC

Company number 05969271

Date	Type	Description	View / Download
07 Mar 2014	SH01	Statement of capital following an allotment of shares on 13 January 2014 GBP 3,267,436.80	(4 pages)
07 Mar 2014	SH01	Statement of capital following an allotment of shares on 7 January 2014 GBP 3,267,436.80
29 Oct 2013	AR01	Annual return made up to 17 October 2013 no member list	(7 pages)
19 Aug 2013	AP01	Appointment of Mr Steven Couldwell as a director	(2 pages)
16 Aug 2013	AP01	Appointment of Mr Randeep Singh Grewal as a director	(2 pages)
26 Jun 2013	AA	Group of companies' accounts made up to 31 January 2013	(50 pages)
19 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
11 Mar 2013	TM01	Termination of appointment of Alexander Stevenson as a director	(1 page)
07 Mar 2013	TM01	Termination of appointment of Michael Bretherton as a director	(1 page)
19 Dec 2012	TM01	Termination of appointment of Alan Aubrey as a director	(1 page)
19 Dec 2012	AP01	Appointment of Dr Alison Margaret Fielding as a director	(2 pages)
30 Oct 2012	AR01	Annual return made up to 17 October 2012 no member list	(7 pages)
29 Oct 2012	AD04	Register(s) moved to registered office address	(1 page)
11 Jul 2012	AA	Group of companies' accounts made up to 31 January 2012	(49 pages)
14 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
24 Feb 2012	AUD	Auditor's resignation	(1 page)
09 Feb 2012	SH01	Statement of capital following an allotment of shares on 7 February 2012 GBP 3,264,125.095	(4 pages)
06 Jan 2012	SH01	Statement of capital following an allotment of shares on 28 December 2011 GBP 3,261,900.235	(4 pages)
06 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
09 Nov 2011	AR01	Annual return made up to 17 October 2011 no member list	(7 pages)
16 Aug 2011	SH01	Statement of capital following an allotment of shares on 26 July 2011 GBP 2,352,809,325	(4 pages)
19 Jul 2011	AA	Group of companies' accounts made up to 31 January 2011	(54 pages)
12 Jul 2011	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 2,348,671.395	(4 pages)
16 Jun 2011	AP03	Appointment of Ian David Jefferson as a secretary	(3 pages)
16 Jun 2011	AP01	Appointment of Ian David Jefferson as a director	(3 pages)