MIXBURY DRINKS LIMITED

Company number 01596563

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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)
11 Apr 2018 AP01 Appointment of Mr Mark Riley as a director on 6 April 2018
10 Apr 2018 MR04 Satisfaction of charge 4 in full
19 Mar 2018 TM01 Termination of appointment of Diana Hunter as a director on 19 March 2018
20 Feb 2018 TM01 Termination of appointment of Mark Terence Aylwin as a director on 31 January 2018
15 Feb 2018 TM01 Termination of appointment of Michael Potter Saunders as a director on 31 January 2018
22 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
07 Nov 2017 TM01 Termination of appointment of Andrew Humphreys as a director on 30 October 2017
06 Nov 2017 AP01 Appointment of Mr Mark Moran as a director on 30 October 2017
02 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with updates
31 Jul 2017 CH01 Director's details changed for Mrs Diana Hunter on 18 May 2016
31 Jul 2017 CH01 Director's details changed for Mr Mark Terence Aylwin on 18 May 2016
03 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
19 Sep 2016 CS01 Confirmation statement made on 28 July 2016 with updates
24 Aug 2016 AD01 Registered office address changed from Weston Road Weston Road Crewe CW1 6BP England to Unit 1 Weston Road Crewe CW1 6BP on 24 August 2016
28 Jul 2016 TM01 Termination of appointment of James Stephen Peregrine Kowszun as a director on 28 July 2016
01 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2016 AP01 Appointment of Ms Diana Hunter as a director on 18 May 2016
23 May 2016 AP01 Appointment of Mr Mark Terence Aylwin as a director on 18 May 2016
23 May 2016 AP01 Appointment of Mr Andrew Humphreys as a director on 18 May 2016
23 May 2016 TM02 Termination of appointment of James Stephen Peregrine Kowszun as a secretary on 20 May 2016
23 May 2016 AA01 Current accounting period extended from 31 March 2017 to 30 April 2017
23 May 2016 AD01 Registered office address changed from 113 Regents Park Road London NW1 8UR to Weston Road Weston Road Crewe CW1 6BP on 23 May 2016
20 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Jul 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 10,000
06 Jul 2015 CERTNM Company name changed mixbury trading company LIMITED\certificate issued on 06/07/15
  • NM01 ‐ Change of name by resolution