TISSUE REGENIX GROUP PLC

Company number 05969271

Date	Type	Description	View / Download
21 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(62 pages)
07 Apr 2017	SH01	Statement of capital following an allotment of shares on 7 March 2017 GBP 3,807,099.480892	(4 pages)
10 Jan 2017	AP01	Appointment of Mr Paul John Devlin as a director on 6 January 2017	(2 pages)
06 Jan 2017	AP03	Appointment of Mr Paul Devlin as a secretary on 6 January 2017	(2 pages)
06 Jan 2017	TM02	Termination of appointment of Michael Denis Barker as a secretary on 6 January 2017	(1 page)
25 Nov 2016	AP03	Appointment of Mr Michael Denis Barker as a secretary on 21 November 2016	(2 pages)
24 Nov 2016	TM01	Termination of appointment of Ian David Jefferson as a director on 21 November 2016	(1 page)
24 Nov 2016	TM02	Termination of appointment of Ian David Jefferson as a secretary on 21 November 2016	(1 page)
31 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(4 pages)
14 Jul 2016	AA	Group of companies' accounts made up to 31 January 2016	(68 pages)
11 Jul 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 December 2016	(1 page)
07 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
02 Jun 2016	AP01	Appointment of Prof Shervanthi Homer Vanniasinkam as a director on 1 June 2016	(2 pages)
13 Apr 2016	AD01	Registered office address changed from The Biocentre Innovation Way Heslington York North Yorkshire YO10 5NY to Unit 1 and 2 Astley Way, Astley Lane Industrial Estate Swillington Leeds LS26 8XT on 13 April 2016	(1 page)
18 Mar 2016	AP01	Appointment of Mr Jonathan Martin Glenn as a director on 19 January 2016	(2 pages)
19 Nov 2015	SH01	Statement of capital following an allotment of shares on 5 November 2015 GBP 47,249.88	(4 pages)
18 Nov 2015	SH01	Statement of capital following an allotment of shares on 5 March 2015 GBP 21,333.31	(4 pages)
12 Nov 2015	AR01	Annual return made up to 17 October 2015 no member list Statement of capital on 2015-11-12 GBP 3,797,064.265	(8 pages)
26 Jun 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
24 Jun 2015	AA	Group of companies' accounts made up to 31 January 2015	(51 pages)
23 Mar 2015	TM01	Termination of appointment of Alison Margaret Fielding as a director on 26 February 2015	(1 page)
04 Mar 2015	SH01	Statement of capital following an allotment of shares on 10 February 2015 GBP 3,797,064.265	(5 pages)
04 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
31 Oct 2014	AR01	Annual return made up to 17 October 2014 no member list Statement of capital on 2014-10-31 GBP 3,267,436.785	(7 pages)

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