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TRIGENEX LTD

Company number 09107848

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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)
31 Jul 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
31 Jul 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Jul 2025	MR01	Registration of charge 091078480002, created on 29 July 2025	View PDF Registration of charge 091078480002, created on 29 July 2025 - link opens in a new window - 52 pages (52 pages)
22 Jul 2025	SH01	Statement of capital following an allotment of shares on 4 July 2025 GBP 300.555	View PDF Statement of capital following an allotment of shares on 4 July 2025 GBP 300.555 - link opens in a new window - 4 pages (4 pages)
07 Jul 2025	CS01	Confirmation statement made on 22 June 2025 with updates	View PDF Confirmation statement made on 22 June 2025 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2025	PSC02	Notification of Auréa Fund 1 Lp as a person with significant control on 22 October 2024	View PDF Notification of Auréa Fund 1 Lp as a person with significant control on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2025	SH01	Statement of capital following an allotment of shares on 6 June 2025 GBP 299.348	View PDF Statement of capital following an allotment of shares on 6 June 2025 GBP 299.348 - link opens in a new window - 4 pages (4 pages)
02 Jul 2025	SH01	Statement of capital following an allotment of shares on 2 June 2025 GBP 298.418	View PDF Statement of capital following an allotment of shares on 2 June 2025 GBP 298.418 - link opens in a new window - 4 pages (4 pages)
02 Jul 2025	SH01	Statement of capital following an allotment of shares on 30 April 2025 GBP 297.128	View PDF Statement of capital following an allotment of shares on 30 April 2025 GBP 297.128 - link opens in a new window - 4 pages (4 pages)
08 Apr 2025	SH01	Statement of capital following an allotment of shares on 4 April 2025 GBP 294.437	View PDF Statement of capital following an allotment of shares on 4 April 2025 GBP 294.437 - link opens in a new window - 4 pages (4 pages)
14 Mar 2025	SH01	Statement of capital following an allotment of shares on 12 March 2025 GBP 285.563	View PDF Statement of capital following an allotment of shares on 12 March 2025 GBP 285.563 - link opens in a new window - 4 pages (4 pages)
11 Mar 2025	SH01	Statement of capital following an allotment of shares on 27 February 2025 GBP 283.566	View PDF Statement of capital following an allotment of shares on 27 February 2025 GBP 283.566 - link opens in a new window - 4 pages (4 pages)
07 Feb 2025	SH01	Statement of capital following an allotment of shares on 3 February 2025 GBP 280.08	View PDF Statement of capital following an allotment of shares on 3 February 2025 GBP 280.08 - link opens in a new window - 4 pages (4 pages)
27 Jan 2025	SH01	Statement of capital following an allotment of shares on 29 November 2024 GBP 278.178	View PDF Statement of capital following an allotment of shares on 29 November 2024 GBP 278.178 - link opens in a new window - 4 pages (4 pages)
27 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 October 2024 GBP 275.997	View PDF Second filing of a statement of capital following an allotment of shares on 29 October 2024 GBP 275.997 - link opens in a new window - 5 pages (5 pages)
28 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 27.5997 ANNOTATION Clarification a second filed SH01 was registered on 29/11/2024.	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 27.5997 ANNOTATION Clarification a second filed SH01 was registered on 29/11/2024. - link opens in a new window - 5 pages (5 pages)
04 Nov 2024	AP01	Appointment of Ms Ruth Renee De Leo as a director on 16 October 2024	View PDF Appointment of Ms Ruth Renee De Leo as a director on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
02 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
25 Oct 2024	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)
25 Oct 2024	AD01	Registered office address changed from C/O Slater Heelis Limited 86 Deansgate Manchester M3 2ER England to C/O Nexus Solicitors Carlton House 16-18 Albert Square Manchester M2 5PE on 25 October 2024	View PDF Registered office address changed from C/O Slater Heelis Limited 86 Deansgate Manchester M3 2ER England to C/O Nexus Solicitors Carlton House 16-18 Albert Square Manchester M2 5PE on 25 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	SH01	Statement of capital following an allotment of shares on 22 October 2024 GBP 274.143	View PDF Statement of capital following an allotment of shares on 22 October 2024 GBP 274.143 - link opens in a new window - 4 pages (4 pages)
21 Oct 2024	SH01	Statement of capital following an allotment of shares on 21 October 2024 GBP 233.344	View PDF Statement of capital following an allotment of shares on 21 October 2024 GBP 233.344 - link opens in a new window - 7 pages (7 pages)
21 Oct 2024	MR04	Satisfaction of charge 091078480001 in full	View PDF Satisfaction of charge 091078480001 in full - link opens in a new window - 1 page (1 page)

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