MIXERGY LIMITED

09137387
30 UPPER HIGH STREET THAME OXFORDSHIRE OX9 3EZ

Documents

Documents
Date Category Description Pages
18 Oct 2024 capital Return of Allotment of shares 9 Buy now
18 Oct 2024 capital Return of Allotment of shares 9 Buy now
18 Oct 2024 capital Return of Allotment of shares 9 Buy now
25 Sep 2024 officers Change of particulars for director (Mr George Todd) 2 Buy now
12 Jul 2024 confirmation-statement Confirmation Statement With Updates 13 Buy now
11 Mar 2024 capital Return of Allotment of shares 9 Buy now
11 Mar 2024 officers Appointment of director (Mr George Todd) 2 Buy now
11 Mar 2024 capital Return of Allotment of shares 9 Buy now
11 Mar 2024 officers Termination of appointment of director (Martin Guy Fiennes) 1 Buy now
21 Dec 2023 accounts Annual Accounts 12 Buy now
23 Oct 2023 capital Return of Allotment of shares 9 Buy now
28 Jul 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Mar 2023 resolution Resolution 2 Buy now
03 Mar 2023 incorporation Memorandum Articles 69 Buy now
03 Mar 2023 resolution Resolution 2 Buy now
01 Mar 2023 capital Return of Allotment of shares 9 Buy now
01 Mar 2023 capital Return of Allotment of shares 9 Buy now
01 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Mar 2023 officers Appointment of director (Mr Martin Guy Fiennes) 2 Buy now
01 Mar 2023 officers Termination of appointment of director (Martin Davies) 1 Buy now
01 Mar 2023 capital Return of Allotment of shares 9 Buy now
24 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Dec 2022 accounts Annual Accounts 11 Buy now
12 Dec 2022 persons-with-significant-control Second Filing Change Details Of A Person With Significant Control 8 Buy now
04 Aug 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
19 Jul 2022 capital Second Filing Capital Allotment Shares 4 Buy now
19 Jul 2022 capital Second Filing Capital Allotment Shares 4 Buy now
18 Jul 2022 capital Second Filing Capital Allotment Shares 4 Buy now
18 Jul 2022 capital Second Filing Capital Allotment Shares 4 Buy now
23 Nov 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 9 Buy now
15 Nov 2021 accounts Annual Accounts 11 Buy now
09 Nov 2021 capital Return of Allotment of shares 3 Buy now
05 Nov 2021 capital Return of Allotment of shares 4 Buy now
05 Nov 2021 capital Return of Allotment of shares 4 Buy now
16 Aug 2021 capital Return of Allotment of shares 3 Buy now
16 Aug 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 Aug 2021 capital Return of Allotment of shares 3 Buy now
16 Aug 2021 capital Return of Allotment of shares 3 Buy now
10 Nov 2020 accounts Annual Accounts 11 Buy now
06 Nov 2020 officers Termination of appointment of director (Ren Kang) 1 Buy now
06 Nov 2020 officers Appointment of secretary (Dr Ren Kang) 2 Buy now
06 Nov 2020 officers Appointment of director (Mr David Stuart Pinder) 2 Buy now
06 Oct 2020 capital Second Filing Capital Allotment Shares 10 Buy now
05 Oct 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 9 Buy now
30 Jul 2020 confirmation-statement Confirmation Statement 10 Buy now
25 Jun 2020 officers Termination of appointment of director (Paul Michael Mason) 1 Buy now
03 Jun 2020 capital Return of Allotment of shares 8 Buy now
20 May 2020 officers Appointment of director (Mr Andrew Lindsay) 2 Buy now
18 May 2020 officers Termination of appointment of director (Martin Guy Fiennes) 1 Buy now
18 May 2020 officers Termination of appointment of director (Malcolm Duncan Mcculloch) 1 Buy now
01 May 2020 resolution Resolution 6 Buy now
30 Apr 2020 incorporation Memorandum Articles 59 Buy now
27 Apr 2020 officers Appointment of director (Mr Christopher John Wiles) 2 Buy now
17 Apr 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
01 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Sep 2019 accounts Annual Accounts 11 Buy now
22 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2019 accounts Annual Accounts 8 Buy now
27 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jun 2018 officers Appointment of director (Mr Martin Davies) 2 Buy now
03 May 2018 officers Change of particulars for director (Mr Martin Guy Fiennes) 2 Buy now
27 Mar 2018 accounts Annual Accounts 10 Buy now
26 Feb 2018 capital Return of Allotment of shares 3 Buy now
26 Feb 2018 capital Return of Allotment of shares 3 Buy now
22 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Feb 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
14 Feb 2018 miscellaneous Second filing of Confirmation Statement dated 18/07/2017 5 Buy now
08 Jan 2018 resolution Resolution 38 Buy now
07 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
07 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jul 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Jun 2017 officers Change of particulars for corporate director (Ip2Ipo Services Limited) 1 Buy now
27 Apr 2017 capital Return of Allotment of shares 4 Buy now
20 Apr 2017 resolution Resolution 1 Buy now
30 Mar 2017 accounts Annual Accounts 10 Buy now
11 Nov 2016 incorporation Memorandum Articles 46 Buy now
22 Sep 2016 capital Return of Allotment of shares 3 Buy now
21 Sep 2016 officers Appointment of corporate director (Ip2Ipo Services Limited) 2 Buy now
21 Sep 2016 capital Return of Allotment of shares 4 Buy now
20 Sep 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
20 Sep 2016 officers Appointment of director (Mr Martin Guy Fiennes) 2 Buy now
18 Sep 2016 resolution Resolution 47 Buy now
18 Sep 2016 resolution Resolution 1 Buy now
25 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jan 2016 accounts Annual Accounts 5 Buy now
02 Sep 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Aug 2015 annual-return Annual Return 6 Buy now
05 Aug 2015 officers Change of particulars for director (Professor Malcolm Duncan Mcculloch) 2 Buy now
05 Aug 2015 officers Change of particulars for director (Ren Kang) 2 Buy now
05 Aug 2015 officers Change of particulars for director (Mr Peter Armstrong) 2 Buy now
05 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 May 2015 capital Return of Allotment of shares 4 Buy now