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TRX BIOSCIENCES LIMITED

Company number 11986839

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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)
29 Aug 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
10 May 2024	CS01	Confirmation statement made on 8 May 2024 with updates	View PDF Confirmation statement made on 8 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
30 Jan 2024	SH01	Statement of capital following an allotment of shares on 18 January 2024 GBP 71.7051	View PDF Statement of capital following an allotment of shares on 18 January 2024 GBP 71.7051 - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 18 May 2023	View PDF Second filing of Confirmation Statement dated 18 May 2023 - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	AD02	Register inspection address has been changed to Babraham Research Campus Babraham Cambridge CB22 3AT	View PDF Register inspection address has been changed to Babraham Research Campus Babraham Cambridge CB22 3AT - link opens in a new window - 1 page (1 page)
18 May 2023	CS01	Confirmation statement made on 8 May 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/06/23	View PDF Confirmation statement made on 8 May 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/06/23 - link opens in a new window - 5 pages (5 pages)
09 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 May 2022 GBP 66.4419	View PDF Second filing of a statement of capital following an allotment of shares on 13 May 2022 GBP 66.4419 - link opens in a new window - 5 pages (5 pages)
10 Aug 2022	SH01	Statement of capital following an allotment of shares on 13 May 2022 GBP 66.4419 ANNOTATION Clarification a second filed SH01 was registered on 09/09/2022	View PDF Statement of capital following an allotment of shares on 13 May 2022 GBP 66.4419 ANNOTATION Clarification a second filed SH01 was registered on 09/09/2022 - link opens in a new window - 4 pages (4 pages)
08 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 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 - 4 pages (4 pages)
13 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
24 May 2022	SH01	Statement of capital following an allotment of shares on 13 May 2022 GBP 60.0083	View PDF Statement of capital following an allotment of shares on 13 May 2022 GBP 60.0083 - link opens in a new window - 3 pages (3 pages)
23 May 2022	AP01	Appointment of Dan Gooding as a director on 13 May 2022	View PDF Appointment of Dan Gooding as a director on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	CS01	Confirmation statement made on 8 May 2022 with updates	View PDF Confirmation statement made on 8 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 October 2021 GBP 51.65	View PDF Second filing of a statement of capital following an allotment of shares on 22 October 2021 GBP 51.65 - link opens in a new window - 7 pages (7 pages)
28 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 October 2021 GBP 59.0183	View PDF Second filing of a statement of capital following an allotment of shares on 22 October 2021 GBP 59.0183 - link opens in a new window - 7 pages (7 pages)
31 Jan 2022	PSC05	Change of details for Biocopea Limited as a person with significant control on 31 January 2022	View PDF Change of details for Biocopea Limited as a person with significant control on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
12 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issue by the company be sub divided 22/10/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issue by the company be sub divided 22/10/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	SH02	Sub-division of shares on 22 October 2021	View PDF Sub-division of shares on 22 October 2021 - link opens in a new window - 4 pages (4 pages)
12 Nov 2021	SH02	Sub-division of shares on 22 October 2021	View PDF Sub-division of shares on 22 October 2021 - link opens in a new window - 4 pages (4 pages)
11 Nov 2021	SH01	Statement of capital following an allotment of shares on 22 October 2021 GBP 52.64 ANNOTATION Clarification a second filed SH01 was registered on 28/03/2022.	View PDF Statement of capital following an allotment of shares on 22 October 2021 GBP 52.64 ANNOTATION Clarification a second filed SH01 was registered on 28/03/2022. - link opens in a new window - 5 pages (5 pages)

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TRX BIOSCIENCES LIMITED

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