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TABRIX LIMITED

Company number 13228190

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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)
30 Apr 2025	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 November 2022 GBP 1.000	View PDF Second filing of a statement of capital following an allotment of shares on 21 November 2022 GBP 1.000 - link opens in a new window - 4 pages (4 pages)
17 Apr 2025	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 - 4 pages (4 pages)
11 Apr 2025	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 April 2025 GBP 1.037	View PDF Second filing of a statement of capital following an allotment of shares on 2 April 2025 GBP 1.037 - link opens in a new window - 4 pages (4 pages)
09 Apr 2025	SH01	Statement of capital following an allotment of shares on 2 April 2025 GBP 1.037 ANNOTATION Clarification a second filed SH01 was registered on 11/04/2025	View PDF Statement of capital following an allotment of shares on 2 April 2025 GBP 1.037 ANNOTATION Clarification a second filed SH01 was registered on 11/04/2025 - link opens in a new window - 4 pages (4 pages)
25 Feb 2025	CS01	Confirmation statement made on 25 February 2025 with updates	View PDF Confirmation statement made on 25 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2024	AA	Micro company accounts made up to 29 February 2024	View PDF Micro company accounts made up to 29 February 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Feb 2024	CS01	Confirmation statement made on 25 February 2024 with no updates	View PDF Confirmation statement made on 25 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Mar 2023	CS01	Confirmation statement made on 25 February 2023 with updates	View PDF Confirmation statement made on 25 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2022	SH02	Sub-division of shares on 21 November 2022	View PDF Sub-division of shares on 21 November 2022 - link opens in a new window - 6 pages (6 pages)
21 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
14 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdiv 21/11/2022	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 RES13 ‐ Subdiv 21/11/2022 - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	SH01	Statement of capital following an allotment of shares on 21 November 2022 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 30/04/2025	View PDF Statement of capital following an allotment of shares on 21 November 2022 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 30/04/2025 - link opens in a new window - 4 pages (4 pages)
20 Sep 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Mar 2022	CS01	Confirmation statement made on 25 February 2022 with updates	View PDF Confirmation statement made on 25 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2022	PSC02	Notification of The University of Manchester as a person with significant control on 29 July 2021	View PDF Notification of The University of Manchester as a person with significant control on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
25 Aug 2021	PSC04	Change of details for Professor Lydia Tabernero as a person with significant control on 29 July 2021	View PDF Change of details for Professor Lydia Tabernero as a person with significant control on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	SH01	Statement of capital following an allotment of shares on 29 July 2021 GBP 1	View PDF Statement of capital following an allotment of shares on 29 July 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-26 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-26 GBP .01 - link opens in a new window - 10 pages (10 pages)

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TABRIX LIMITED

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