UTILITY MIX NO.1 (UK) LIMITED filing history - Find and update company information - GOV.UK

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UTILITY MIX NO.1 (UK) LIMITED

Company number 11423375

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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)
09 Jul 2020	PSC04	Change of details for Mr James Douglas Aveyard as a person with significant control on 1 July 2020	View PDF Change of details for Mr James Douglas Aveyard as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	PSC04	Change of details for Mr Robert Saville as a person with significant control on 1 July 2020	View PDF Change of details for Mr Robert Saville as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	PSC04	Change of details for Mr Matthew John Boyden as a person with significant control on 1 July 2020	View PDF Change of details for Mr Matthew John Boyden as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	SH01	Statement of capital following an allotment of shares on 23 June 2020 GBP 1,002	View PDF Statement of capital following an allotment of shares on 23 June 2020 GBP 1,002 - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Sep 2019	AD01	Registered office address changed from 8 Desford Road Enderby Leicester LE19 4XT United Kingdom to Whitehall House Feldspar Close Enderby Leicester LE19 4SD on 18 September 2019	View PDF Registered office address changed from 8 Desford Road Enderby Leicester LE19 4XT United Kingdom to Whitehall House Feldspar Close Enderby Leicester LE19 4SD on 18 September 2019 - link opens in a new window - 1 page (1 page)
12 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with updates	View PDF Confirmation statement made on 1 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2019	PSC01	Notification of Matthew John Boyden as a person with significant control on 1 July 2019	View PDF Notification of Matthew John Boyden as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	CH01	Director's details changed for Mr Matthew John Boyden on 29 May 2019	View PDF Director's details changed for Mr Matthew John Boyden on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	PSC01	Notification of Robert Saville as a person with significant control on 1 July 2019	View PDF Notification of Robert Saville as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	AP01	Appointment of Mr Robert Saville as a director on 17 April 2019	View PDF Appointment of Mr Robert Saville as a director on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-06-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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