MIX UK LIMITED: Filings
Overview
| Company Name | MIX UK LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 03601358 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MIX UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Unaudited abridged accounts made up to Jan 31, 2026 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jul 21, 2025 with updates | 7 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Jan 31, 2025 | 8 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cessation of Malcolm Reynolds as a person with significant control on Jan 29, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Bernadette Anne Reynolds as a person with significant control on Jan 29, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of Ecofil Limited as a person with significant control on Feb 01, 2025 | 2 pages | PSC02 | ||||||||||||||
Cancellation of shares. Statement of capital on Mar 17, 2023
| 4 pages | SH06 | ||||||||||||||
Cancellation of shares. Statement of capital on Mar 17, 2023
| 4 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Sub-division of shares on Jan 29, 2025 | 4 pages | SH02 | ||||||||||||||
Current accounting period extended from Oct 31, 2024 to Jan 31, 2025 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Oct 31, 2023 | 10 pages | AA | ||||||||||||||
Notification of Bernadette Anne Reynolds as a person with significant control on Jul 27, 2023 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on Jul 21, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Oct 31, 2022 | 11 pages | AA | ||||||||||||||
Appointment of Miss Kerrie Louise Reynolds as a director on Jan 19, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Miss Lauren Elizabeth Reynolds as a director on Jan 19, 2023 | 2 pages | AP01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0