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WOTMIX LIMITED

Company number 07528599

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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)
07 Aug 2018 PSC07 Cessation of Kathryn Jane Parsons as a person with significant control on 7 August 2018
31 Jul 2018 AA Total exemption full accounts made up to 28 February 2018
15 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
15 Feb 2018 PSC04 Change of details for Mr Scott Michael Houghton as a person with significant control on 1 March 2017
25 Jul 2017 AA Total exemption full accounts made up to 28 February 2017
29 Mar 2017 SH08 Change of share class name or designation
29 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
09 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
23 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
14 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
24 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
06 Aug 2014 SH08 Change of share class name or designation
06 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Shares re-designated 15/07/2014
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jun 2014 AA Total exemption small company accounts made up to 28 February 2014
18 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
12 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
15 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
14 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
23 Jul 2012 AA Total exemption small company accounts made up to 29 February 2012
29 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders