TISSUE REGENIX GROUP PLC

Company number 05969271

Date	Type	Description	View / Download
18 Jan 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 GBP 75,018,660.278	(3 pages)
06 Jan 2021	AP01	Appointment of Mr George Brian Phillips as a director on 5 January 2021	(2 pages)
06 Jan 2021	AP01	Appointment of Dr Trevor Michael Phillips as a director on 5 January 2021	(2 pages)
17 Dec 2020	TM01	Termination of appointment of Alan Jonathan Richard Miller as a director on 3 December 2020	(1 page)
17 Dec 2020	TM01	Termination of appointment of Randeep Singh Grewal as a director on 3 December 2020	(1 page)
06 Dec 2020	TM01	Termination of appointment of Gareth Hywel Jones as a director on 24 November 2020	(1 page)
30 Nov 2020	AP01	Appointment of Mr Daniel Lee as a director on 16 November 2020	(2 pages)
23 Nov 2020	PSC08	Notification of a person with significant control statement	(2 pages)
04 Nov 2020	CS01	Confirmation statement made on 17 October 2020 with updates	(4 pages)
04 Nov 2020	PSC07	Cessation of Invesco Limited as a person with significant control on 12 November 2019	(1 page)
29 Oct 2020	AD01	Registered office address changed from Unit 1 and 2 Astley Way, Astley Lane Industrial Estate Swillington Leeds LS26 8XT England to Unit 3, Phoenix Court Lotherton Way Garforth Leeds LS25 2GY on 29 October 2020	(1 page)
14 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	(83 pages)
23 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
10 Jul 2020	SH01	Statement of capital following an allotment of shares on 9 June 2020 GBP 11,719,482.822	(4 pages)
06 Jul 2020	SH01	Statement of capital following an allotment of shares on 23 June 2020 GBP 5,861,244.832	(3 pages)
22 Jun 2020	SH02	Sub-division of shares on 9 June 2020	(4 pages)
22 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
22 Jun 2020	MA	Memorandum and Articles of Association	(50 pages)
22 Jun 2020	SH08	Change of share class name or designation	(2 pages)
28 Apr 2020	TM01	Termination of appointment of John Andrew Walter Samuel as a director on 20 March 2020	(1 page)
23 Dec 2019	TM02	Termination of appointment of Gareth Hywel Jones as a secretary on 20 December 2019	(1 page)
23 Dec 2019	AP03	Appointment of Miss Kirsten Mary Lund as a secretary on 20 December 2019	(2 pages)
13 Dec 2019	TM01	Termination of appointment of Michael Denis Barker as a director on 30 November 2019	(1 page)
25 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with no updates	(3 pages)
25 Oct 2019	PSC07	Cessation of Woodford Investment Management Ltd as a person with significant control on 15 October 2019	(1 page)

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