Companies House does not verify the accuracy of the information filed

MIXERGY LIMITED

Company number 09137387

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
24 Feb 2023	PSC05	Change of details for Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 1 December 2021	View PDF Change of details for Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Dec 2022	RP04PSC05	Second filing to change the details of Oxford Science Enterprises Plc as a person with significant control	View PDF Second filing to change the details of Oxford Science Enterprises Plc as a person with significant control - link opens in a new window - 8 pages (8 pages)
04 Aug 2022	CS01	Confirmation statement made on 18 July 2022 with updates	View PDF Confirmation statement made on 18 July 2022 with updates - link opens in a new window - 6 pages (6 pages)
03 Aug 2022	PSC02	Notification of Foresight Fund Managers Limited as a person with significant control on 18 July 2021	View PDF Notification of Foresight Fund Managers Limited as a person with significant control on 18 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	PSC02	Notification of Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 18 July 2021	View PDF Notification of Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 18 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	PSC07	Cessation of Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 18 July 2021	View PDF Cessation of Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 18 July 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2022	PSC05	Change of details for Oxford Sciences Innovation Plc as a person with significant control on 30 September 2021 ANNOTATION Clarification a second filed PSC05 was registered on 12/12/2022	View PDF Change of details for Oxford Sciences Innovation Plc as a person with significant control on 30 September 2021 ANNOTATION Clarification a second filed PSC05 was registered on 12/12/2022 - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 November 2021 GBP 1.661178	View PDF Second filing of a statement of capital following an allotment of shares on 2 November 2021 GBP 1.661178 - link opens in a new window - 4 pages (4 pages)
19 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 November 2021 GBP 1.661178	View PDF Second filing of a statement of capital following an allotment of shares on 2 November 2021 GBP 1.661178 - link opens in a new window - 4 pages (4 pages)
18 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 November 2021 GBP 16.61178	View PDF Second filing of a statement of capital following an allotment of shares on 2 November 2021 GBP 16.61178 - link opens in a new window - 4 pages (4 pages)
18 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 November 2021 GBP 16.61178	View PDF Second filing of a statement of capital following an allotment of shares on 2 November 2021 GBP 16.61178 - link opens in a new window - 4 pages (4 pages)
23 Nov 2021	RP04CS01	Second filing of Confirmation Statement dated 18 July 2021	View PDF Second filing of Confirmation Statement dated 18 July 2021 - link opens in a new window - 9 pages (9 pages)
15 Nov 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Nov 2021	SH01	Statement of capital following an allotment of shares on 16 July 2021 GBP 16.44045	View PDF Statement of capital following an allotment of shares on 16 July 2021 GBP 16.44045 - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	SH01	Statement of capital following an allotment of shares on 2 November 2021 GBP 16.61178 ANNOTATION Clarification a second filed SH01 was registered on the 18.07.2022 and 19.07.2022.	View PDF Statement of capital following an allotment of shares on 2 November 2021 GBP 16.61178 ANNOTATION Clarification a second filed SH01 was registered on the 18.07.2022 and 19.07.2022. - link opens in a new window - 4 pages (4 pages)
05 Nov 2021	SH01	Statement of capital following an allotment of shares on 2 November 2021 GBP 16.61178 ANNOTATION Clarification a second filed SH01 was registered on 18/07/2022.	View PDF Statement of capital following an allotment of shares on 2 November 2021 GBP 16.61178 ANNOTATION Clarification a second filed SH01 was registered on 18/07/2022. - link opens in a new window - 4 pages (4 pages)
16 Aug 2021	SH01	Statement of capital following an allotment of shares on 23 July 2021 GBP 16.45672	View PDF Statement of capital following an allotment of shares on 23 July 2021 GBP 16.45672 - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	CS01	Confirmation statement made on 18 July 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 23/11/2021	View PDF Confirmation statement made on 18 July 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 23/11/2021 - link opens in a new window - 7 pages (7 pages)
16 Aug 2021	SH01	Statement of capital following an allotment of shares on 16 July 2021 GBP 16.43839	View PDF Statement of capital following an allotment of shares on 16 July 2021 GBP 16.43839 - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	SH01	Statement of capital following an allotment of shares on 16 July 2021 GBP 16.43839	View PDF Statement of capital following an allotment of shares on 16 July 2021 GBP 16.43839 - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Nov 2020	TM01	Termination of appointment of Ren Kang as a director on 30 October 2020	View PDF Termination of appointment of Ren Kang as a director on 30 October 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2020	AP03	Appointment of Dr Ren Kang as a secretary on 30 October 2020	View PDF Appointment of Dr Ren Kang as a secretary on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	AP01	Appointment of Mr David Stuart Pinder as a director on 1 October 2020	View PDF Appointment of Mr David Stuart Pinder as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

MIXERGY LIMITED

Filter by category