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MIXEZ LIMITED

Company number 03291412

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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)
31 Dec 2024 CS01 Confirmation statement made on 12 December 2024 with no updates
23 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
12 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Jan 2023 CS01 Confirmation statement made on 12 December 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
27 Apr 2021 PSC01 Notification of Charlotte Elizabeth Welch as a person with significant control on 15 December 2020
27 Apr 2021 PSC07 Cessation of Brian David Welch as a person with significant control on 15 December 2020
22 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with updates
20 Nov 2020 MA Memorandum and Articles of Association
20 Nov 2020 SH01 Statement of capital following an allotment of shares on 10 November 2020
  • GBP 100
20 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Auhtorised share capital of the company dispensed with and limits applied to directors' authority as set out in new articles 10/11/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2020 SH08 Change of share class name or designation
04 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
29 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
18 Oct 2019 AP01 Appointment of Miss Charlotte Elizabeth Welch as a director on 9 September 2019
15 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
10 Oct 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-09-19
10 Oct 2019 CONNOT Change of name notice
27 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
12 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016