IMMIX HEALTH UK LIMITED

Company number 08039248

Date	Type	Description	View / Download
23 Nov 2018	MR04	Satisfaction of charge 080392480003 in full	(4 pages)
23 Nov 2018	MR04	Satisfaction of charge 080392480001 in full	(4 pages)
27 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
27 Apr 2018	CS01	Confirmation statement made on 20 April 2018 with no updates	(3 pages)
08 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
28 Apr 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(5 pages)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
06 May 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1	(4 pages)
04 Apr 2016	MR01	Registration of charge 080392480001, created on 1 April 2016	(35 pages)
04 Apr 2016	MR01	Registration of charge 080392480002, created on 1 April 2016	(56 pages)
04 Apr 2016	MR01	Registration of charge 080392480003, created on 1 April 2016	(9 pages)
14 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
30 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
14 Jul 2015	AD01	Registered office address changed from Rotherside Road Eckington Sheffield S21 4HL to C/O Servelec Group Plc Rotherside Road Eckington Sheffield S21 4HL on 14 July 2015	(1 page)
04 Jun 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1	(3 pages)
08 May 2015	AP03	Appointment of Mr Michael Geoffrey Cane as a secretary on 5 May 2015	(2 pages)
08 May 2015	AP01	Appointment of Mr Michael Geoffrey Cane as a director on 5 May 2015	(2 pages)
08 May 2015	AP01	Appointment of Mr Alan Stubbs as a director on 5 May 2015	(2 pages)
08 May 2015	TM01	Termination of appointment of Adrian Charles Stevens as a director on 5 May 2015	(1 page)
08 May 2015	TM01	Termination of appointment of Mark Anthony Hindle as a director on 5 May 2015	(1 page)
08 May 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
08 May 2015	AD01	Registered office address changed from 12 Exchange Quay Salford Quays Salford Manchester M5 3EQ to Rotherside Road Eckington Sheffield S21 4HL on 8 May 2015	(1 page)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
14 Jul 2014	TM02	Termination of appointment of Dean Andrew Hindle as a secretary on 17 May 2014	(1 page)
14 Jul 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1	(3 pages)