TRIGENEX LTD filing history - Find and update company information

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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)
19 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 126.35	View PDF Statement of capital following an allotment of shares on 20 December 2019 GBP 126.35 - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	SH01	Statement of capital following an allotment of shares on 14 November 2019 GBP 125.42	View PDF Statement of capital following an allotment of shares on 14 November 2019 GBP 125.42 - link opens in a new window - 3 pages (3 pages)
05 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with updates	View PDF Confirmation statement made on 20 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2019	SH01	Statement of capital following an allotment of shares on 30 May 2019 GBP 123.915	View PDF Statement of capital following an allotment of shares on 30 May 2019 GBP 123.915 - link opens in a new window - 3 pages (3 pages)
07 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
23 Apr 2019	SH01	Statement of capital following an allotment of shares on 5 April 2019 GBP 122.477	View PDF Statement of capital following an allotment of shares on 5 April 2019 GBP 122.477 - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates	View PDF Confirmation statement made on 20 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2018	AP01	Appointment of Mr Kieran Thomas O’Gorman as a director on 7 June 2018	View PDF Appointment of Mr Kieran Thomas O’Gorman as a director on 7 June 2018 - link opens in a new window - 2 pages (2 pages)
20 Apr 2018	SH01	Statement of capital following an allotment of shares on 5 April 2018 GBP 0.01	View PDF Statement of capital following an allotment of shares on 5 April 2018 GBP 0.01 - link opens in a new window - 4 pages (4 pages)
17 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Apr 2018	SH02	Sub-division of shares on 22 March 2018	View PDF Sub-division of shares on 22 March 2018 - link opens in a new window - 4 pages (4 pages)
29 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Aug 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	View PDF Confirmation statement made on 30 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2016	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Aug 2016	CS01	Confirmation statement made on 30 June 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04.08.2022.	View PDF Confirmation statement made on 30 June 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04.08.2022. - link opens in a new window - 6 pages (6 pages)
11 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-11 GBP 100	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Jul 2015	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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