TISSUE REGENIX HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/11/253 November 2025 New | Appointment of Miss Kirsten Mary Lund as a director on 2025-10-16 |
| 03/11/253 November 2025 New | Termination of appointment of Daniel Ray Lee as a director on 2025-10-15 |
| 11/09/2511 September 2025 New | Termination of appointment of Jonathan Martin Glenn as a director on 2025-09-05 |
| 11/09/2511 September 2025 New | Appointment of Mr Jay Charles Lecoque as a director on 2025-09-04 |
| 20/08/2520 August 2025 | Full accounts made up to 2024-12-31 |
| 04/08/254 August 2025 | Termination of appointment of David Claiborne Cocke as a director on 2025-07-31 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-09 with no updates |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-09 with no updates |
| 03/04/243 April 2024 | Full accounts made up to 2023-12-31 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-09 with no updates |
| 28/03/2328 March 2023 | Full accounts made up to 2022-12-31 |
| 31/01/2331 January 2023 | Registration of charge 107183400004, created on 2023-01-27 |
| 31/01/2331 January 2023 | Registration of charge 107183400005, created on 2023-01-27 |
| 20/09/2220 September 2022 | Full accounts made up to 2021-12-31 |
| 25/09/2125 September 2021 | Full accounts made up to 2020-12-31 |
| 12/05/2012 May 2020 | DIRECTOR APPOINTED MR JONATHAN MARTIN GLENN |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 28/04/2028 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN SAMUEL |
| 23/12/1923 December 2019 | SECRETARY APPOINTED MISS KIRSTEN MARY LUND |
| 23/12/1923 December 2019 | APPOINTMENT TERMINATED, SECRETARY GARETH JONES |
| 13/12/1913 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARKER |
| 06/10/196 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/09/1917 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 107183400003 |
| 09/09/199 September 2019 | DIRECTOR APPOINTED MR MICHAEL DENIS BARKER |
| 15/08/1915 August 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN COULDWELL |
| 06/06/196 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 107183400001 |
| 06/06/196 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 107183400002 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 13/11/1813 November 2018 | SECRETARY APPOINTED MR GARETH HYWEL JONES |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED MR GARETH HYWEL JONES |
| 28/08/1828 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEVLIN |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL DEVLIN |
| 30/11/1730 November 2017 | DIRECTOR APPOINTED MR STEVEN COULDWELL |
| 29/11/1729 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTONY ODELL |
| 21/08/1721 August 2017 | 09/08/17 STATEMENT OF CAPITAL GBP 1 |
| 18/04/1718 April 2017 | CURRSHO FROM 30/04/2018 TO 31/12/2017 |
| 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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