Companies House does not verify the accuracy of the information filed

TRIGENEX LTD

Company number 09107848

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with updates	View PDF Confirmation statement made on 20 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	SH01	Statement of capital following an allotment of shares on 18 April 2023 GBP 180.99	View PDF Statement of capital following an allotment of shares on 18 April 2023 GBP 180.99 - link opens in a new window - 7 pages (7 pages)
20 Apr 2023	AP01	Appointment of Mr Karim Abbas as a director on 18 April 2023	View PDF Appointment of Mr Karim Abbas as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Sep 2022	PSC07	Cessation of Kcp Nominees Limited as a person with significant control on 9 September 2022	View PDF Cessation of Kcp Nominees Limited as a person with significant control on 9 September 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	SH01	Statement of capital following an allotment of shares on 9 September 2022 GBP 172.494	View PDF Statement of capital following an allotment of shares on 9 September 2022 GBP 172.494 - link opens in a new window - 7 pages (7 pages)
20 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
13 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-sub division 07/09/2022	View PDF Resolutions RES13 ‐ Re-sub division 07/09/2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-ratification of allotments 07/09/2022 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-ratification of allotments 07/09/2022 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 30 June 2016	View PDF Second filing of Confirmation Statement dated 30 June 2016 - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
20 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with updates	View PDF Confirmation statement made on 20 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
30 May 2022	SH01	Statement of capital following an allotment of shares on 19 May 2022 GBP 152.669	View PDF Statement of capital following an allotment of shares on 19 May 2022 GBP 152.669 - link opens in a new window - 3 pages (3 pages)
30 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Oct 2021	SH01	Statement of capital following an allotment of shares on 25 August 2021 GBP 141.599	View PDF Statement of capital following an allotment of shares on 25 August 2021 GBP 141.599 - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 140.259	View PDF Statement of capital following an allotment of shares on 30 June 2021 GBP 140.259 - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with updates	View PDF Confirmation statement made on 20 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2021	PSC04	Change of details for Mr Adam Alexandros Janis Triantis as a person with significant control on 29 January 2021	View PDF Change of details for Mr Adam Alexandros Janis Triantis as a person with significant control on 29 January 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

TRIGENEX LTD

Filter by category