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WOTMIX LIMITED

Company number 07528599

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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 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with updates
02 Oct 2023 AA Total exemption full accounts made up to 28 February 2023
20 Sep 2023 MA Memorandum and Articles of Association
20 Sep 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2023 SH08 Change of share class name or designation
11 Sep 2023 AP01 Appointment of Mr Joseph Paul Houghton as a director on 27 March 2023
11 Sep 2023 PSC07 Cessation of John Graham Winterbottom as a person with significant control on 27 March 2023
08 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
08 Feb 2023 CH01 Director's details changed for Mrs Kathryn Jane Parsons on 6 July 2018
08 Feb 2023 CH01 Director's details changed for Mr Scott Michael Houghton on 12 October 2021
06 Sep 2022 MR04 Satisfaction of charge 1 in full
24 Aug 2022 AA Total exemption full accounts made up to 28 February 2022
15 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
15 Feb 2022 PSC04 Change of details for Mr Scott Michael Houghton as a person with significant control on 12 October 2021
15 Feb 2022 PSC04 Change of details for Mr John Graham Winterbottom as a person with significant control on 4 October 2017
25 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
17 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
08 Dec 2020 AA Total exemption full accounts made up to 28 February 2020
07 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
21 Oct 2019 AA Total exemption full accounts made up to 28 February 2019
07 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
07 Aug 2018 PSC01 Notification of John Graham Winterbottom as a person with significant control on 30 June 2016
07 Aug 2018 PSC07 Cessation of John Graham Winterbottom as a person with significant control on 7 August 2018
07 Aug 2018 PSC07 Cessation of Kathryn Jane Parsons as a person with significant control on 7 August 2018
31 Jul 2018 AA Total exemption full accounts made up to 28 February 2018