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CRITICAL MIX EUROPE LIMITED

Company number 09301586

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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)
09 Nov 2018 CH01 Director's details changed for Mr Colin Paul Turner-Kerr on 9 November 2018
09 Nov 2018 CH01 Director's details changed for Mr Colin Paul Turner-Kerr on 9 November 2018
06 Oct 2018 AA Accounts for a small company made up to 31 December 2017
27 Nov 2017 PSC08 Notification of a person with significant control statement
23 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 23 November 2017
23 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with updates
23 Nov 2017 CH01 Director's details changed for Keith Price on 23 November 2017
03 Oct 2017 AA Accounts for a small company made up to 31 December 2016
07 Dec 2016 CS01 Confirmation statement made on 7 November 2016 with updates
09 Oct 2016 AA Full accounts made up to 31 December 2015
30 Aug 2016 AA Accounts for a dormant company made up to 31 December 2014
26 Jul 2016 AP01 Appointment of Mr Colin Paul Turner-Kerr as a director on 1 July 2016
26 Jul 2016 AA01 Current accounting period shortened from 30 November 2015 to 31 December 2014
04 Dec 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
06 Jan 2015 CH01 Director's details changed for Pratik Sharma on 1 January 2015
07 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted