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MIXCLOUD LTD

Company number 06710137

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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)
20 Aug 2019 CH01 Director's details changed for Mr Nikhil Anil Shah on 20 August 2019
20 Aug 2019 CH01 Director's details changed for Mr Aymen Saleh on 20 August 2019
20 Aug 2019 CH01 Director's details changed for Ms Ann Daly on 20 August 2019
20 Aug 2019 CH01 Director's details changed for Mr Matthew Sinclair Clayton on 20 August 2019
11 Apr 2019 MR01 Registration of charge 067101370003, created on 9 April 2019
18 Dec 2018 SH08 Change of share class name or designation
18 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
25 Sep 2018 AD01 Registered office address changed from Ground Floor 445-453 Hackney Road London E2 9DY England to Ground Floor 447-453 Hackney Road London E2 9DY on 25 September 2018
23 Aug 2018 AD01 Registered office address changed from First Floor 96 Leonard Street London EC2A 4RH to Ground Floor 445-453 Hackney Road London E2 9DY on 23 August 2018
20 Aug 2018 SH01 Statement of capital following an allotment of shares on 15 February 2018
  • GBP 1,017.6836
20 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2018 AP03 Appointment of Mr David Zhou as a secretary on 10 August 2018
25 May 2018 SH01 Statement of capital following an allotment of shares on 3 May 2018
  • GBP 1,552.7161
09 Mar 2018 SH01 Statement of capital following an allotment of shares on 26 September 2009
  • GBP 1,531.2661
02 Mar 2018 MR04 Satisfaction of charge 067101370002 in full
27 Feb 2018 AP01 Appointment of Ms Ann Daly as a director on 16 February 2018
27 Feb 2018 AP01 Appointment of Mr Aymen Saleh as a director on 16 February 2018
27 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2018 SH08 Change of share class name or designation
26 Feb 2018 SH01 Statement of capital following an allotment of shares on 16 February 2018
  • GBP 1,531.2661
05 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division; the ordinary share capital be split into a ordinary shares. Designation as a ordinary and b ordinary shares, 21/06/2017
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2017 SH01 Statement of capital following an allotment of shares on 26 October 2017
  • GBP 1,015.891