Companies House does not verify the accuracy of the information filed

MIXED GLOBAL LTD

Company number 12455893

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)
15 Aug 2024	CH01	Director's details changed for Mr Robert George Binns on 15 August 2024	View PDF Director's details changed for Mr Robert George Binns on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	PSC04	Change of details for Mr Robert George Binns as a person with significant control on 15 August 2024	View PDF Change of details for Mr Robert George Binns as a person with significant control on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Jul 2024	CS01	Confirmation statement made on 23 June 2024 with updates	View PDF Confirmation statement made on 23 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Feb 2024	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
17 Aug 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
12 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with updates	View PDF Confirmation statement made on 23 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2022	PSC04	Change of details for Mr Robert George Binns as a person with significant control on 1 May 2022	View PDF Change of details for Mr Robert George Binns as a person with significant control on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	SH01	Statement of capital following an allotment of shares on 1 May 2022 GBP 5.85	View PDF Statement of capital following an allotment of shares on 1 May 2022 GBP 5.85 - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	SH01	Statement of capital following an allotment of shares on 1 May 2022 GBP 5.85	View PDF Statement of capital following an allotment of shares on 1 May 2022 GBP 5.85 - link opens in a new window - 3 pages (3 pages)
04 May 2022	TM01	Termination of appointment of Bradley Lincoln as a director on 4 May 2022	View PDF Termination of appointment of Bradley Lincoln as a director on 4 May 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with updates	View PDF Confirmation statement made on 7 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Jun 2021	PSC04	Change of details for Mr Robert George Binns as a person with significant control on 21 June 2021	View PDF Change of details for Mr Robert George Binns as a person with significant control on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	PSC07	Cessation of Michael Paul Peters as a person with significant control on 21 June 2021	View PDF Cessation of Michael Paul Peters as a person with significant control on 21 June 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	PSC07	Cessation of Bradley Lincoln as a person with significant control on 21 June 2021	View PDF Cessation of Bradley Lincoln as a person with significant control on 21 June 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	SH01	Statement of capital following an allotment of shares on 21 June 2021 GBP 5	View PDF Statement of capital following an allotment of shares on 21 June 2021 GBP 5 - link opens in a new window - 3 pages (3 pages)
11 May 2021	CS01	Confirmation statement made on 7 April 2021 with updates	View PDF Confirmation statement made on 7 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2020	AP01	Appointment of Mr Michael Paul Peters as a director on 25 June 2020	View PDF Appointment of Mr Michael Paul Peters as a director on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	PSC01	Notification of Michael Paul Peters as a person with significant control on 25 June 2020	View PDF Notification of Michael Paul Peters as a person with significant control on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	SH01	Statement of capital following an allotment of shares on 25 June 2020 GBP 1.42	View PDF Statement of capital following an allotment of shares on 25 June 2020 GBP 1.42 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

MIXED GLOBAL LTD

Filter by category