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MIXAROO LIMITED

Company number NI636771

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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