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MIXERGY LIMITED
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MIXERGY LIMITED: Filings

    • Overview

    Company NameMIXERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09137387
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MIXERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Matthew Myers on Oct 29, 2025

    		2 pagesCH01

    Director's details changed for Mr Matthew Myers on Apr 29, 2025

    		2 pagesCH01

    Statement of capital following an allotment of shares on Jan 05, 2026

    • Capital: GBP 4.391781
    		8 pagesSH01

    Statement of capital following an allotment of shares on Dec 05, 2025

    • Capital: GBP 4.390297
    		8 pagesSH01

    Accounts for a small company made up to Jun 30, 2025

    		12 pagesAA

    Statement of capital following an allotment of shares on Jul 28, 2025

    • Capital: GBP 4.38886
    		8 pagesSH01

    Statement of capital following an allotment of shares on Aug 06, 2025

    • Capital: GBP 4.373144
    		8 pagesSH01

    Statement of capital following an allotment of shares on Aug 01, 2025

    • Capital: GBP 4.373144
    		8 pagesSH01

    Confirmation statement made on Jul 06, 2025 with updates

    		13 pagesCS01

    Statement of capital following an allotment of shares on Jun 27, 2025

    • Capital: GBP 4.367739
    		8 pagesSH01

    Statement of capital following an allotment of shares on Jun 30, 2025

    • Capital: GBP 4.366747
    		8 pagesSH01

    Appointment of Mrs Laura Redman-Thomas as a secretary on May 20, 2025

    		2 pagesAP03

    Termination of appointment of Ren Kang as a secretary on May 20, 2025

    		1 pagesTM02

    Termination of appointment of George Todd as a director on Apr 29, 2025

    		1 pagesTM01

    Appointment of Mr Matthew Myers as a director on Apr 29, 2025

    		2 pagesAP01

    Second filing of a statement of capital following an allotment of shares on Feb 18, 2025

    • Capital: GBP 4.362844
    		11 pagesRP04SH01

    Appointment of Mr James Campbell Ferrier as a director on Feb 18, 2025

    		2 pagesAP01

    Resolutions

    Resolutions
    		65 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		55 pagesMA

    Statement of capital following an allotment of shares on Feb 18, 2025

    • Capital: GBP 4.362844
    		12 pagesSH01
    Annotations
    DateAnnotation
    Mar 17, 2025Clarification A second filed SH01 was registered on 17/03/25.

    Cessation of Foresight Fund Managers Limited as a person with significant control on Feb 18, 2025

    		1 pagesPSC07

    Termination of appointment of Christopher John Wiles as a director on Feb 18, 2025

    		1 pagesTM01

    Statement of capital following an allotment of shares on Jan 07, 2025

    • Capital: GBP 2.903142
    		9 pagesSH01

    Resolutions

    Resolutions
    		9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Mr David Martin Tuohy as a director on Jan 01, 2025

    		2 pagesAP01
    23456Next

    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