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MIXIE INVESTMENTS LTD

Company number 14604939

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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)
26 Jul 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with updates	View PDF Confirmation statement made on 18 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2023	SH01	Statement of capital following an allotment of shares on 6 April 2023 GBP 100.00	View PDF Statement of capital following an allotment of shares on 6 April 2023 GBP 100.00 - link opens in a new window - 7 pages (7 pages)
18 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
18 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	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)
17 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 80.0000	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 80.0000 - link opens in a new window - 4 pages (4 pages)
14 Apr 2023	PSC04	Change of details for Ms Jacqueline Carmen Duranti as a person with significant control on 31 March 2023	View PDF Change of details for Ms Jacqueline Carmen Duranti as a person with significant control on 31 March 2023 - link opens in a new window - 5 pages (5 pages)
14 Apr 2023	PSC01	Notification of Peter Nicholas Duranti as a person with significant control on 31 March 2023	View PDF Notification of Peter Nicholas Duranti as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	CERTNM	Company name changed fiscale (staffordshire) LTD\certificate issued on 07/02/23 RES15 ‐ Change company name resolution on 2023-01-20	View PDF Company name changed fiscale (staffordshire) LTD\certificate issued on 07/02/23 RES15 ‐ Change company name resolution on 2023-01-20 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-01-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-01-19 GBP 1 - link opens in a new window - 26 pages (26 pages)

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