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WOTMIX LIMITED

Company number 07528599

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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)
21 Aug 2024	AA	Total exemption full accounts made up to 28 February 2024	View PDF Total exemption full accounts made up to 28 February 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Aug 2024	CS01	Confirmation statement made on 7 August 2024 with updates	View PDF Confirmation statement made on 7 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
09 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with updates	View PDF Confirmation statement made on 7 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
02 Oct 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
20 Sep 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	AP01	Appointment of Mr Joseph Paul Houghton as a director on 27 March 2023	View PDF Appointment of Mr Joseph Paul Houghton as a director on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	PSC07	Cessation of John Graham Winterbottom as a person with significant control on 27 March 2023	View PDF Cessation of John Graham Winterbottom as a person with significant control on 27 March 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	CH01	Director's details changed for Mrs Kathryn Jane Parsons on 6 July 2018	View PDF Director's details changed for Mrs Kathryn Jane Parsons on 6 July 2018 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	CH01	Director's details changed for Mr Scott Michael Houghton on 12 October 2021	View PDF Director's details changed for Mr Scott Michael Houghton on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
24 Aug 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	View PDF Confirmation statement made on 7 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	PSC04	Change of details for Mr Scott Michael Houghton as a person with significant control on 12 October 2021	View PDF Change of details for Mr Scott Michael Houghton as a person with significant control on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	PSC04	Change of details for Mr John Graham Winterbottom as a person with significant control on 4 October 2017	View PDF Change of details for Mr John Graham Winterbottom as a person with significant control on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Feb 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	View PDF Confirmation statement made on 7 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	AA	Total exemption full accounts made up to 28 February 2020	View PDF Total exemption full accounts made up to 28 February 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	View PDF Confirmation statement made on 7 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	View PDF Confirmation statement made on 7 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	PSC01	Notification of John Graham Winterbottom as a person with significant control on 30 June 2016	View PDF Notification of John Graham Winterbottom as a person with significant control on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	PSC07	Cessation of John Graham Winterbottom as a person with significant control on 7 August 2018	View PDF Cessation of John Graham Winterbottom as a person with significant control on 7 August 2018 - link opens in a new window - 1 page (1 page)

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WOTMIX LIMITED

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