- Company Overview for MIXERGY LIMITED (09137387)
- Filing history for MIXERGY LIMITED (09137387)
- People for MIXERGY LIMITED (09137387)
- More for MIXERGY LIMITED (09137387)
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) |
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05 Aug 2015 | CH01 | Director's details changed for Ren Kang on 29 June 2015 | |
05 Aug 2015 | CH01 | Director's details changed for Mr Peter Armstrong on 29 June 2015 | |
05 Aug 2015 | AD01 | Registered office address changed from Ewert House Ewert Place Oxford OX2 7SG United Kingdom to 30 Upper High Street Thame Oxfordshire OX9 3EZ on 5 August 2015 | |
21 May 2015 | SH01 |
Statement of capital following an allotment of shares on 6 October 2014
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21 May 2015 | SH01 |
Statement of capital following an allotment of shares on 24 April 2015
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21 May 2015 | RESOLUTIONS |
Resolutions
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09 Apr 2015 | AP01 | Appointment of Mr Paul Michael Mason as a director on 25 February 2015 | |
16 Mar 2015 | AP01 | Appointment of Dr Malcolm Duncan Mcculloch as a director on 25 February 2015 | |
16 Mar 2015 | AP01 | Appointment of Ren Kang as a director on 25 February 2015 | |
20 Oct 2014 | RESOLUTIONS |
Resolutions
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18 Jul 2014 | NEWINC |
Incorporation
Statement of capital on 2014-07-18
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