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MIXDECK LIMITED

Company number 13574540

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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)
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Aug 2024	CS01	Confirmation statement made on 18 August 2024 with no updates	View PDF Confirmation statement made on 18 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	AP03	Appointment of Mr Ross Cooper as a secretary on 2 August 2024	View PDF Appointment of Mr Ross Cooper as a secretary on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	View PDF Confirmation statement made on 18 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	PSC01	Notification of Gregory Martin Smith as a person with significant control on 1 January 2022	View PDF Notification of Gregory Martin Smith as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
22 May 2023	PSC07	Cessation of The Capability Group Ltd as a person with significant control on 1 December 2022	View PDF Cessation of The Capability Group Ltd as a person with significant control on 1 December 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2023	CH01	Director's details changed for Mr Richard Jack Bradley Barkey on 14 March 2023	View PDF Director's details changed for Mr Richard Jack Bradley Barkey on 14 March 2023 - link opens in a new window - 2 pages (2 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
27 Sep 2022	CS01	Confirmation statement made on 18 August 2022 with updates	View PDF Confirmation statement made on 18 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
23 Sep 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 - 2 pages (2 pages)
23 Sep 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	SH01	Statement of capital following an allotment of shares on 16 September 2021 GBP 0.1	View PDF Statement of capital following an allotment of shares on 16 September 2021 GBP 0.1 - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AD01	Registered office address changed from 14-16 Peterborough Road London SW6 3BN England to 2nd Floor, 522-524 Fulham Road Fulham Broadway London SW6 5NR on 20 September 2021	View PDF Registered office address changed from 14-16 Peterborough Road London SW6 3BN England to 2nd Floor, 522-524 Fulham Road Fulham Broadway London SW6 5NR on 20 September 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	AA01	Current accounting period shortened from 31 August 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 August 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-19 GBP .001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-19 GBP .001 - link opens in a new window - 11 pages (11 pages)

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