- Company Overview for MIXAROO LIMITED (NI636771)
- Filing history for MIXAROO LIMITED (NI636771)
- People for MIXAROO LIMITED (NI636771)
- Charges for MIXAROO LIMITED (NI636771)
- More for MIXAROO LIMITED (NI636771)
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) |
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12 Sep 2024 | AA | Unaudited abridged accounts made up to 31 December 2023 | |
30 Jan 2024 | PSC05 | Change of details for Aiqudo Inc as a person with significant control on 1 June 2021 | |
30 Jan 2024 | CS01 | Confirmation statement made on 21 December 2023 with no updates | |
29 Jan 2024 | PSC05 | Change of details for Aiqudo Inc as a person with significant control on 1 June 2021 | |
15 Sep 2023 | AA | Unaudited abridged accounts made up to 31 December 2022 | |
10 Apr 2023 | AP01 | Appointment of Christopher Alexander Macfarlane as a director on 28 February 2023 | |
10 Apr 2023 | TM01 | Termination of appointment of Caitlin Johnston as a director on 28 February 2023 | |
18 Jan 2023 | CS01 | Confirmation statement made on 21 December 2022 with no updates | |
10 Jan 2023 | AP01 | Appointment of Mr Michael Andrew Stanton as a director on 3 October 2022 | |
09 Jan 2023 | TM01 | Termination of appointment of Hisao Kushi as a director on 29 September 2022 | |
29 Sep 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
06 Jan 2022 | CS01 | Confirmation statement made on 21 December 2021 with no updates | |
28 Sep 2021 | AA | Unaudited abridged accounts made up to 31 December 2020 | |
10 Mar 2021 | RESOLUTIONS |
Resolutions
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10 Mar 2021 | MA | Memorandum and Articles of Association | |
10 Feb 2021 | AP01 | Appointment of Caitlin Johnston as a director on 9 February 2021 | |
10 Feb 2021 | TM01 | Termination of appointment of Kevin Dillon as a director on 9 February 2021 | |
10 Feb 2021 | TM01 | Termination of appointment of John Wilson Foster as a director on 9 February 2021 | |
10 Feb 2021 | AP01 | Appointment of Hisao Kushi as a director on 9 February 2021 | |
05 Feb 2021 | MR04 | Satisfaction of charge NI6367710001 in full | |
20 Jan 2021 | CS01 | Confirmation statement made on 21 December 2020 with no updates | |
02 Sep 2020 | AA | Unaudited abridged accounts made up to 31 December 2019 | |
30 Jan 2020 | AP01 | Appointment of Kevin Dillon as a director on 7 January 2020 | |
14 Jan 2020 | CS01 | Confirmation statement made on 21 December 2019 with no updates | |
14 Nov 2019 | MR01 | Registration of charge NI6367710001, created on 31 October 2019 |