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TRIGENEX LTD

Company number 09107848

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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)
22 Jun 2021 PSC02 Notification of Kcp Nominees Limited as a person with significant control on 29 January 2021
18 Jun 2021 AD01 Registered office address changed from C/O Adam Triantis 19 the Willows Frodsham WA6 7QR to C/O Slater Heelis Limited 86 Deansgate Manchester M3 2ER on 18 June 2021
11 Jun 2021 SH01 Statement of capital following an allotment of shares on 27 May 2021
  • GBP 138.778
07 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-loan agreement/co business 16/11/2020
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2020 AA Total exemption full accounts made up to 30 June 2020
22 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with updates
26 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
19 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2020 SH01 Statement of capital following an allotment of shares on 27 February 2020
  • GBP 133.415
05 Mar 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2020 SH01 Statement of capital following an allotment of shares on 7 February 2020
  • GBP 130.114
02 Mar 2020 SH01 Statement of capital following an allotment of shares on 28 January 2020
  • GBP 128.976
19 Feb 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2020 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 126.35
03 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2019 SH01 Statement of capital following an allotment of shares on 14 November 2019
  • GBP 125.42
05 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with updates
24 Jun 2019 SH01 Statement of capital following an allotment of shares on 30 May 2019
  • GBP 123.915
07 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 122.477
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
25 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates