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PICK AND MIX LIMITED

Company number 13162053

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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)
23 Dec 2021 PSC07 Cessation of Milkshake Creative Limited as a person with significant control on 18 September 2021
23 Dec 2021 PSC01 Notification of William Robert George Hale as a person with significant control on 18 September 2021
25 Oct 2021 AA01 Current accounting period shortened from 31 January 2022 to 31 October 2021
18 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with updates
18 Sep 2021 PSC01 Notification of Sebastian Bamford as a person with significant control on 18 September 2021
18 Sep 2021 SH01 Statement of capital following an allotment of shares on 18 September 2021
  • GBP 62.5
05 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-03
19 Mar 2021 AD01 Registered office address changed from Milkshake Creative No.1 the Courtyard Earl Road Cheadle Hulme SK8 6GN United Kingdom to Milkshake Creative Suite 115, 3 Courthill House 60 Water Lane Wilmslow SK9 5AJ on 19 March 2021
13 Feb 2021 CH01 Director's details changed for Sebastian Thomas Bamford on 12 February 2021
13 Feb 2021 CH01 Director's details changed for William Robert George Hale on 12 February 2021
27 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-27
  • GBP 50