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MIXERGY LIMITED

Company number 09137387

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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)
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
  • GBP 0.30
21 May 2015 SH01 Statement of capital following an allotment of shares on 24 April 2015
  • GBP 0.40
21 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
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
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-18
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted