TREX BIO LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewLiquidators' statement of receipts and payments to 2025-06-21

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13/08/2413 August 2024 Liquidators' statement of receipts and payments to 2024-06-21

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07/08/237 August 2023 Liquidators' statement of receipts and payments to 2023-06-21

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10/02/2210 February 2022 Statement of capital following an allotment of shares on 2021-11-04

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12/01/2212 January 2022 Termination of appointment of Nikola Trbovic as a director on 2022-01-12

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29/12/2129 December 2021

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29/12/2129 December 2021 Resolutions

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29/12/2129 December 2021 Resolutions

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29/12/2129 December 2021 Statement of capital on 2021-12-29

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29/12/2129 December 2021

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08/12/218 December 2021 Second filing of a statement of capital following an allotment of shares on 2021-08-23

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18/11/2118 November 2021 Appointment of Travis Alan Coy as a director on 2021-07-13

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24/10/2124 October 2021 Statement of capital following an allotment of shares on 2021-08-23

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28/09/2128 September 2021 Unaudited abridged accounts made up to 2020-12-31

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11/07/2111 July 2021 Termination of appointment of Ravichandran Nott Rao as a director on 2021-03-17

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19/06/2119 June 2021 Statement of capital following an allotment of shares on 2021-06-03

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/06/2020 June 2020 31/12/19 UNAUDITED ABRIDGED

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES

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13/03/2013 March 2020 24/02/20 STATEMENT OF CAPITAL GBP 1365.6914

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29/01/2029 January 2020 20/01/20 STATEMENT OF CAPITAL GBP 1364.6914

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29/01/2029 January 2020 DIRECTOR APPOINTED MR MICHAEL JAY ROSS

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29/01/2029 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR RAVICHANDRAN NOTT RAO / 12/01/2020

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20/01/2020 January 2020 APPOINTMENT TERMINATED, DIRECTOR CATHERINE BINGHAM

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 RETURN OF PURCHASE OF OWN SHARES

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26/09/1926 September 2019 06/08/19 STATEMENT OF CAPITAL GBP 1246.3418

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26/09/1926 September 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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20/09/1920 September 2019 31/12/18 UNAUDITED ABRIDGED

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02/08/192 August 2019 22/07/19 STATEMENT OF CAPITAL GBP 1249.4704

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01/08/191 August 2019 DIRECTOR APPOINTED DR. PETER HIRTH

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26/06/1926 June 2019 15/05/19 STATEMENT OF CAPITAL GBP 3369871.5735

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20/06/1920 June 2019 DIRECTOR APPOINTED MR NIKOLA TRBOVIC

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20/06/1920 June 2019 DIRECTOR APPOINTED DR. HEATHER ANONG WASSERMAN

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06/06/196 June 2019 26/04/19 STATEMENT OF CAPITAL GBP 921.7643

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06/06/196 June 2019 07/05/19 STATEMENT OF CAPITAL GBP 3369587.3496

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04/06/194 June 2019 DIRECTOR APPOINTED MRS JEANNE ELIZABETH BOLGER

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30/05/1930 May 2019 ADOPT ARTICLES 13/05/2019

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30/05/1930 May 2019 ARTICLES OF ASSOCIATION

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES

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07/03/197 March 2019 07/02/19 STATEMENT OF CAPITAL GBP 837.3496

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07/03/197 March 2019 RETURN OF PURCHASE OF OWN SHARES

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07/03/197 March 2019 07/02/19 STATEMENT OF CAPITAL GBP 916.7643

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03/01/193 January 2019 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EDWARDS

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/12/1828 December 2018 24/10/18 STATEMENT OF CAPITAL GBP 832.2496

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17/11/1817 November 2018 NOTIFICATION OF PSC STATEMENT ON 24/10/2018

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14/11/1814 November 2018 DIRECTOR APPOINTED DR RAVICHANDRAN NOTT RAO

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14/11/1814 November 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/11/1814 November 2018 VARYING SHARE RIGHTS AND NAMES

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14/11/1814 November 2018 ADOPT ARTICLES 24/10/2018

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23/10/1823 October 2018 05/10/18 STATEMENT OF CAPITAL GBP 713.9000

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10/09/1810 September 2018 SECOND FILING OF AP01 FOR TIMOTHY EDWARDS

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28/08/1828 August 2018 CESSATION OF HOUMAN ASHRAFIAN AS A PSC

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28/08/1828 August 2018 PSC'S CHANGE OF PARTICULARS / HOUMAN ASHRAFIAN / 30/05/2018

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28/06/1828 June 2018 DIRECTOR APPOINTED MR TIMOTHY EDWARDS

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26/06/1826 June 2018 31/05/18 STATEMENT OF CAPITAL GBP 213.9000

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26/06/1826 June 2018 05/06/18 STATEMENT OF CAPITAL GBP 463.90

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25/06/1825 June 2018 ADOPT ARTICLES 03/06/2018

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22/06/1822 June 2018 30/05/18 STATEMENT OF CAPITAL GBP 209.90

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31/05/1831 May 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/05/1831 May 2018 COMPANY NAME CHANGED CINGULARITY THERAPEUTICS LIMITED CERTIFICATE ISSUED ON 31/05/18

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09/05/189 May 2018 CURRSHO FROM 31/01/2019 TO 31/12/2018

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03/05/183 May 2018 ADOPT ARTICLES 25/04/2018

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03/05/183 May 2018 SUB-DIVISION 25/04/18

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05/02/185 February 2018 DIRECTOR APPOINTED MS CATHERINE ELIZABETH BINGHAM

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30/01/1830 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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