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MICROMIX (NORTHERN) LTD

Company number 07312209

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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)
19 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
22 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
27 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000
07 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
27 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1,000
16 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
16 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1,000
12 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
20 Nov 2013 AP01 Appointment of Mr Charles Allen Ryan as a director
24 Jun 2013 TM01 Termination of appointment of Charles Ryan as a director
21 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 May 2013 SH10 Particulars of variation of rights attached to shares
21 May 2013 SH08 Change of share class name or designation
11 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
17 Jan 2013 AP03 Appointment of Mr Jonathan Richard Gordon as a secretary
17 Jan 2013 SH01 Statement of capital following an allotment of shares on 14 January 2013
  • GBP 1,000
15 Jan 2013 TM01 Termination of appointment of Jonathan Gordon as a director
15 Jan 2013 AP01 Appointment of Mr Aidan Thomas Weir as a director
15 Jan 2013 AP01 Appointment of Mr Dennis William Peveller as a director
15 Jan 2013 AP01 Appointment of Mr Charles Allen Ryan as a director
22 Oct 2012 AA Accounts for a dormant company made up to 31 July 2012
16 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
12 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
18 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders