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RETROGENIX LIMITED

Company number 06593258

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	SH19	Statement of capital on 3 November 2022 GBP 0.01	View PDF Statement of capital on 3 November 2022 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	CAP-SS	Solvency Statement dated 28/10/22	View PDF Solvency Statement dated 28/10/22 - link opens in a new window - 1 page (1 page)
03 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 28/10/2022	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 28/10/2022 - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	CS01	Confirmation statement made on 14 May 2022 with no updates	View PDF Confirmation statement made on 14 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	AA	Unaudited abridged accounts made up to 29 March 2021	View PDF Unaudited abridged accounts made up to 29 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Aug 2021	AA01	Previous accounting period shortened from 31 May 2021 to 29 March 2021	View PDF Previous accounting period shortened from 31 May 2021 to 29 March 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	CS01	Confirmation statement made on 14 May 2021 with updates	View PDF Confirmation statement made on 14 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2021	PSC07	Cessation of Joanne Soden as a person with significant control on 30 March 2021	View PDF Cessation of Joanne Soden as a person with significant control on 30 March 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	PSC07	Cessation of James Simeon Freeth as a person with significant control on 30 March 2021	View PDF Cessation of James Simeon Freeth as a person with significant control on 30 March 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	PSC02	Notification of Charles River Laboratories International, Inc. as a person with significant control on 30 March 2021	View PDF Notification of Charles River Laboratories International, Inc. as a person with significant control on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
21 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Apr 2021	AD01	Registered office address changed from 36a Market Street New Mills High Peak Derbyshire SK22 4AA to Robinson Building Chesterford Research Park Little Chesterford Saffron Walden CB10 1XL on 1 April 2021	View PDF Registered office address changed from 36a Market Street New Mills High Peak Derbyshire SK22 4AA to Robinson Building Chesterford Research Park Little Chesterford Saffron Walden CB10 1XL on 1 April 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	AP01	Appointment of Dr Jacqueline Anne Macritchie as a director on 30 March 2021	View PDF Appointment of Dr Jacqueline Anne Macritchie as a director on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	TM01	Termination of appointment of Nicholas Stringer as a director on 30 March 2021	View PDF Termination of appointment of Nicholas Stringer as a director on 30 March 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	TM01	Termination of appointment of Mark Schofield Woodward as a director on 30 March 2021	View PDF Termination of appointment of Mark Schofield Woodward as a director on 30 March 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	TM01	Termination of appointment of James Simeon Freeth as a director on 30 March 2021	View PDF Termination of appointment of James Simeon Freeth as a director on 30 March 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	TM01	Termination of appointment of Joanne Soden as a director on 30 March 2021	View PDF Termination of appointment of Joanne Soden as a director on 30 March 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	AP01	Appointment of Ms Rushna Heneghan as a director on 30 March 2021	View PDF Appointment of Ms Rushna Heneghan as a director on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	AP01	Appointment of Mr John Curtin as a director on 30 March 2021	View PDF Appointment of Mr John Curtin as a director on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	AP01	Appointment of Mr Wilbert Frieling as a director on 30 March 2021	View PDF Appointment of Mr Wilbert Frieling as a director on 30 March 2021 - link opens in a new window - 2 pages (2 pages)

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