MIXAROO LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Unaudited abridged accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/12/2427 December 2024 Confirmation statement made on 2024-12-21 with no updates

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30/01/2430 January 2024 Confirmation statement made on 2023-12-21 with no updates

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30/01/2430 January 2024 Change of details for Aiqudo Inc as a person with significant control on 2021-06-01

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29/01/2429 January 2024 Change of details for Aiqudo Inc as a person with significant control on 2021-06-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/09/2315 September 2023 Unaudited abridged accounts made up to 2022-12-31

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10/04/2310 April 2023 Appointment of Christopher Alexander Macfarlane as a director on 2023-02-28

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10/04/2310 April 2023 Termination of appointment of Caitlin Johnston as a director on 2023-02-28

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18/01/2318 January 2023 Confirmation statement made on 2022-12-21 with no updates

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10/01/2310 January 2023 Appointment of Mr Michael Andrew Stanton as a director on 2022-10-03

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09/01/239 January 2023 Termination of appointment of Hisao Kushi as a director on 2022-09-29

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Unaudited abridged accounts made up to 2021-12-31

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06/01/226 January 2022 Confirmation statement made on 2021-12-21 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/09/202 September 2020 31/12/19 UNAUDITED ABRIDGED

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30/01/2030 January 2020 DIRECTOR APPOINTED KEVIN DILLON

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/11/1914 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE NI6367710001

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16/09/1916 September 2019 31/12/18 UNAUDITED ABRIDGED

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/09/1820 September 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES

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20/12/1720 December 2017 CESSATION OF MIXAROO INC. AS A PSC

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES

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20/12/1720 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIQUDO INC

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07/12/177 December 2017 DIRECTOR APPOINTED MR JOHN WILSON FOSTER

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07/12/177 December 2017 APPOINTMENT TERMINATED, DIRECTOR EOIN DOWLING

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15/09/1715 September 2017 31/12/16 UNAUDITED ABRIDGED

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/06/167 June 2016 16/05/16 STATEMENT OF CAPITAL GBP 3923926

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01/03/161 March 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016

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01/03/161 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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