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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)
13 Mar 2020 SH01 Statement of capital following an allotment of shares on 27 February 2020
  • GBP 133.415
05 Mar 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2020 SH01 Statement of capital following an allotment of shares on 7 February 2020
  • GBP 130.114
02 Mar 2020 SH01 Statement of capital following an allotment of shares on 28 January 2020
  • GBP 128.976
19 Feb 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2020 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 126.35
03 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2019 SH01 Statement of capital following an allotment of shares on 14 November 2019
  • GBP 125.42
05 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with updates
24 Jun 2019 SH01 Statement of capital following an allotment of shares on 30 May 2019
  • GBP 123.915
07 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 122.477
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
25 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
20 Jun 2018 AP01 Appointment of Mr Kieran Thomas O’Gorman as a director on 7 June 2018
20 Apr 2018 SH01 Statement of capital following an allotment of shares on 5 April 2018
  • GBP 0.01
17 Apr 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2018 SH02 Sub-division of shares on 22 March 2018
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
04 Aug 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
04 Aug 2016 AA Accounts for a dormant company made up to 30 June 2016
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.