TISSUE REGENIX HOLDINGS LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewTermination of appointment of David Claiborne Cocke as a director on 2025-07-31

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22/04/2522 April 2025 Confirmation statement made on 2025-04-09 with no updates

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18/04/2418 April 2024 Confirmation statement made on 2024-04-09 with no updates

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03/04/243 April 2024 Full accounts made up to 2023-12-31

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20/04/2320 April 2023 Confirmation statement made on 2023-04-09 with no updates

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28/03/2328 March 2023 Full accounts made up to 2022-12-31

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31/01/2331 January 2023 Registration of charge 107183400004, created on 2023-01-27

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31/01/2331 January 2023 Registration of charge 107183400005, created on 2023-01-27

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20/09/2220 September 2022 Full accounts made up to 2021-12-31

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25/09/2125 September 2021 Full accounts made up to 2020-12-31

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12/05/2012 May 2020 DIRECTOR APPOINTED MR JONATHAN MARTIN GLENN

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28/04/2028 April 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN SAMUEL

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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23/12/1923 December 2019 APPOINTMENT TERMINATED, SECRETARY GARETH JONES

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23/12/1923 December 2019 SECRETARY APPOINTED MISS KIRSTEN MARY LUND

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13/12/1913 December 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARKER

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06/10/196 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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17/09/1917 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 107183400003

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09/09/199 September 2019 DIRECTOR APPOINTED MR MICHAEL DENIS BARKER

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15/08/1915 August 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN COULDWELL

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06/06/196 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 107183400002

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06/06/196 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 107183400001

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES

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13/11/1813 November 2018 SECRETARY APPOINTED MR GARETH HYWEL JONES

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12/11/1812 November 2018 DIRECTOR APPOINTED MR GARETH HYWEL JONES

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28/08/1828 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES

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20/02/1820 February 2018 APPOINTMENT TERMINATED, SECRETARY PAUL DEVLIN

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20/02/1820 February 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL DEVLIN

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30/11/1730 November 2017 DIRECTOR APPOINTED MR STEVEN COULDWELL

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29/11/1729 November 2017 APPOINTMENT TERMINATED, DIRECTOR ANTONY ODELL

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21/08/1721 August 2017 09/08/17 STATEMENT OF CAPITAL GBP 1

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18/04/1718 April 2017 CURRSHO FROM 30/04/2018 TO 31/12/2017

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10/04/1710 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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