MIX HARVEST LIMITED — Filings & Documents (72)
(E)FNAR1 - Annual Return
2026-04-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-06-23 · Charges
(E)Instrument
2025-06-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-06-23 · Charges
(E)Instrument
2025-06-23 · Other
(E)FNAR1 - Annual Return
2025-04-25 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-11-19 · Other
(E)FNAR1 - Annual Return
2024-04-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-18 · Director/Secretary Change
(E)Amended document
2021-11-18 · Other
(E)FNAR1 - Annual Return
2021-04-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-21 · Annual Return
(E)FNAR1 - Annual Return
2019-04-17 · Annual Return
(E)Amended document
2018-12-17 · Other
(E)Special resolution
2018-11-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-09-06 · Charges
(E)Instrument
2018-09-06 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-09-06 · Charges
(E)Instrument
2018-09-06 · Other
(E)Certificate of Registration of Charge
2018-09-06 · Charges
(E)Certificate of Registration of Charge
2018-09-06 · Charges
(E)FNAR1 - Annual Return
2018-04-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-16 · Director/Secretary Change
(E)Amended document
2018-04-16 · Other
(E)FNA2 - Notification of Resignation of Auditor
2018-04-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-03-06 · Charges
(E)Instrument
2018-03-06 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-03-06 · Charges
(E)Instrument
2018-03-06 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-03-06 · Charges
(E)Instrument
2018-03-06 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-24 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-02-14 · Charges
(E)Instrument
2017-02-14 · Other
(E)Certificate of Registration of Charge
2017-02-14 · Charges
(E)FNAR1 - Annual Return
2016-04-20 · Annual Return
(E)FNAR1 - Annual Return
2015-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-07 · Annual Return
(E)FM1 - Mortgage or charge details
2011-09-20 · Charges
(E)FM1 - Mortgage or charge details
2011-09-20 · Charges
(E)Certificate of Registration of Charge
2011-09-20 · Charges
(E)Certificate of Registration of Charge
2011-09-20 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-22 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-07-22 · Charges
(E)Certificate of Registration of Charge
2008-07-22 · Charges
(E)FM1 - Mortgage or charge details
2008-07-10 · Charges
(E)Certificate of Registration of Charge
2008-07-10 · Charges
(E)FR1 - Notification of Situation of Registered Office
2008-05-13 · Address Change
(E)FD1 - Notification of First Secretary and Director
2008-05-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-05-13 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-05-13 · Share Related
(E)FD1 - Notification of First Secretary and Director
2008-04-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-04-16 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-04-16 · Incorporation
Certificate of Incorporation
2008-04-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-06-23 | |
| (E)Instrument | Other | 2025-06-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-06-23 | |
| (E)Instrument | Other | 2025-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-25 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-18 | |
| (E)Amended document | Other | 2021-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-17 | |
| (E)Amended document | Other | 2018-12-17 | |
| (E)Special resolution | Other | 2018-11-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-09-06 | |
| (E)Instrument | Other | 2018-09-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-09-06 | |
| (E)Instrument | Other | 2018-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2018-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2018-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-16 | |
| (E)Amended document | Other | 2018-04-16 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-04-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-03-06 | |
| (E)Instrument | Other | 2018-03-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-03-06 | |
| (E)Instrument | Other | 2018-03-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-03-06 | |
| (E)Instrument | Other | 2018-03-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-02-14 | |
| (E)Instrument | Other | 2017-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 2017-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-05-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-04-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-04-16 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-04-16 | |
| Certificate of Incorporation | Incorporation | 2008-04-16 |
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