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MIXLR LTD

Company number 07384299

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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)
02 Nov 2016 CS01 Confirmation statement made on 22 September 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 4.291244
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 4.291244
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
05 May 2015 AD01 Registered office address changed from 2Nd Floor White Bear Yard 144a Clerkenwell Road London EC1R 5DF to Studio 105 Netil House Westgate Street London E8 3RL on 5 May 2015
29 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 4.029822
18 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Nov 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 4.029
03 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Loan agreement 04/04/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 4.029822
05 Jun 2013 AP01 Appointment of Matthew Arnold as a director
03 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 September 2012
09 Jan 2013 AR01 Annual return made up to 22 September 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 03/06/2013
13 Aug 2012 AD01 Registered office address changed from 6Th Floor International House 223 Regent Street London London W1B 2QD on 13 August 2012
20 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
18 May 2012 SH01 Statement of capital following an allotment of shares on 13 January 2012
  • GBP 2.84
19 Mar 2012 AP01 Appointment of Dr Stefan Glaenzer as a director
15 Mar 2012 SH02 Sub-division of shares on 9 August 2011
15 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 09/08/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
22 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted