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SHIRLAND MIX LIMITED

Company number 12344706

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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)
19 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Apr 2024	CS01	Confirmation statement made on 21 April 2024 with no updates	View PDF Confirmation statement made on 21 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Apr 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	View PDF Confirmation statement made on 21 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jun 2021	AP01	Appointment of Mrs Shiran Barashi as a director on 1 April 2021	View PDF Appointment of Mrs Shiran Barashi as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	TM01	Termination of appointment of Chris Dimitriadis as a director on 1 April 2021	View PDF Termination of appointment of Chris Dimitriadis as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 May 2021	RP04CS01	Second filing of Confirmation Statement dated 30 April 2021	View PDF Second filing of Confirmation Statement dated 30 April 2021 - link opens in a new window - 4 pages (4 pages)
30 Apr 2021	CS01	Confirmation statement made on 30 April 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/05/21	View PDF Confirmation statement made on 30 April 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/05/21 - link opens in a new window - 7 pages (7 pages)
30 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
16 Apr 2021	PSC02	Notification of Lmji Real Estate Limited as a person with significant control on 1 April 2021	View PDF Notification of Lmji Real Estate Limited as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	PSC07	Cessation of Ps1836 Limited as a person with significant control on 1 April 2021	View PDF Cessation of Ps1836 Limited as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	MR04	Satisfaction of charge 123447060001 in full	View PDF Satisfaction of charge 123447060001 in full - link opens in a new window - 1 page (1 page)
04 Feb 2021	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	MR01	Registration of charge 123447060001, created on 2 March 2020	View PDF Registration of charge 123447060001, created on 2 March 2020 - link opens in a new window - 4 pages (4 pages)
19 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-09 - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-02 GBP 120	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-02 GBP 120 - link opens in a new window - 10 pages (10 pages)

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SHIRLAND MIX LIMITED

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