About

Registered Number: 09137387
Date of Incorporation: 18/07/2014 (9 years and 9 months ago)
Company Status: Active
Registered Address: 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ

 

Mixergy Ltd was established in 2014, it's status at Companies House is "Active". We don't know the number of employees at the business. This business has 6 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARMSTRONG, Peter 18 July 2014 - 1
DAVIES, Martin 23 May 2018 - 1
KANG, Ren 25 February 2015 - 1
WILES, Christopher John 27 November 2019 - 1
MASON, Paul Michael 25 February 2015 23 June 2020 1
MCCULLOCH, Malcolm Duncan, Professor 25 February 2015 16 April 2020 1

Filing History

Document Type Date
RP04SH01 - N/A 06 October 2020
RP04CS01 - N/A 05 October 2020
CS01 - N/A 30 July 2020
TM01 - Termination of appointment of director 25 June 2020
SH01 - Return of Allotment of shares 03 June 2020
AP01 - Appointment of director 20 May 2020
TM01 - Termination of appointment of director 18 May 2020
TM01 - Termination of appointment of director 18 May 2020
RESOLUTIONS - N/A 01 May 2020
MA - Memorandum and Articles 30 April 2020
AP01 - Appointment of director 27 April 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 April 2020
PSC05 - N/A 01 November 2019
PSC07 - N/A 23 September 2019
PSC02 - N/A 20 September 2019
AA - Annual Accounts 13 September 2019
CS01 - N/A 22 July 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 27 July 2018
AP01 - Appointment of director 18 June 2018
CH01 - Change of particulars for director 03 May 2018
AA - Annual Accounts 27 March 2018
SH01 - Return of Allotment of shares 26 February 2018
SH01 - Return of Allotment of shares 26 February 2018
PSC02 - N/A 22 February 2018
PSC02 - N/A 22 February 2018
PSC09 - N/A 22 February 2018
RP04CS01 - N/A 14 February 2018
RESOLUTIONS - N/A 08 January 2018
PSC08 - N/A 07 December 2017
PSC07 - N/A 07 December 2017
PSC07 - N/A 07 December 2017
CS01 - N/A 20 July 2017
CH02 - Change of particulars for corporate director 08 June 2017
SH01 - Return of Allotment of shares 27 April 2017
RESOLUTIONS - N/A 20 April 2017
AA - Annual Accounts 30 March 2017
MA - Memorandum and Articles 11 November 2016
SH01 - Return of Allotment of shares 22 September 2016
AP02 - Appointment of corporate director 21 September 2016
SH01 - Return of Allotment of shares 21 September 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 20 September 2016
AP01 - Appointment of director 20 September 2016
RESOLUTIONS - N/A 18 September 2016
RESOLUTIONS - N/A 18 September 2016
CS01 - N/A 25 July 2016
AA - Annual Accounts 22 January 2016
AA01 - Change of accounting reference date 02 September 2015
AR01 - Annual Return 06 August 2015
CH01 - Change of particulars for director 05 August 2015
CH01 - Change of particulars for director 05 August 2015
CH01 - Change of particulars for director 05 August 2015
AD01 - Change of registered office address 05 August 2015
RESOLUTIONS - N/A 21 May 2015
SH01 - Return of Allotment of shares 21 May 2015
SH01 - Return of Allotment of shares 21 May 2015
AP01 - Appointment of director 09 April 2015
AP01 - Appointment of director 16 March 2015
AP01 - Appointment of director 16 March 2015
RESOLUTIONS - N/A 20 October 2014
NEWINC - New incorporation documents 18 July 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.