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MIXING SOLUTIONS LIMITED

Company number 04453452

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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)
10 May 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
10 May 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
10 May 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
23 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
08 Jul 2020	CS01	Confirmation statement made on 2 June 2020 with no updates	View PDF Confirmation statement made on 2 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
13 Jun 2019	CS01	Confirmation statement made on 2 June 2019 with no updates	View PDF Confirmation statement made on 2 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
12 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with updates	View PDF Confirmation statement made on 2 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 33 pages (33 pages)
19 Dec 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
19 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Nov 2017	SH01	Statement of capital following an allotment of shares on 14 November 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 14 November 2017 GBP 100 - link opens in a new window - 8 pages (8 pages)
27 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Sep 2017	CH01	Director's details changed for Mark Hudson on 1 September 2017	View PDF Director's details changed for Mark Hudson on 1 September 2017 - link opens in a new window - 4 pages (4 pages)
22 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	View PDF Confirmation statement made on 2 June 2017 with updates - link opens in a new window - 7 pages (7 pages)
01 Jun 2017	AD04	Register(s) moved to registered office address Unit G, Venture House Bone Lane Newbury Berkshire RG14 5SH	View PDF Register(s) moved to registered office address Unit G, Venture House Bone Lane Newbury Berkshire RG14 5SH - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	TM01	Termination of appointment of Thomas Ferdinand Paul May as a director on 3 April 2017	View PDF Termination of appointment of Thomas Ferdinand Paul May as a director on 3 April 2017 - link opens in a new window - 2 pages (2 pages)
24 Mar 2017	TM02	Termination of appointment of Filex Services Limited as a secretary on 1 March 2017	View PDF Termination of appointment of Filex Services Limited as a secretary on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
24 Mar 2017	AP03	Appointment of Christopher Geitner as a secretary on 1 March 2017	View PDF Appointment of Christopher Geitner as a secretary on 1 March 2017 - link opens in a new window - 3 pages (3 pages)
14 Mar 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
29 Jul 2016	TM01	Termination of appointment of Steven Ty Raynor as a director on 22 July 2016	View PDF Termination of appointment of Steven Ty Raynor as a director on 22 July 2016 - link opens in a new window - 2 pages (2 pages)
29 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 22/07/2016	View PDF Resolutions RES13 ‐ Company business 22/07/2016 - link opens in a new window - 2 pages (2 pages)
25 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-25 GBP 2	View PDF Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-25 GBP 2 - link opens in a new window - 20 pages (20 pages)
15 Jun 2016	AP01	Appointment of Mark Hudson as a director on 1 June 2016	View PDF Appointment of Mark Hudson as a director on 1 June 2016 - link opens in a new window - 3 pages (3 pages)

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MIXING SOLUTIONS LIMITED

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