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THE MISSION GROUP PUBLIC LIMITED COMPANY

Company number 05733632

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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)
23 Apr 2024 SH01 Statement of capital following an allotment of shares on 23 April 2024
  • GBP 9,223,811.9
28 Mar 2024 MR01 Registration of charge 057336320021, created on 27 March 2024
07 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
29 Nov 2023 AP01 Appointment of Mr David William Morgan as a director on 24 November 2023
29 Nov 2023 TM01 Termination of appointment of Julian Christopher Hanson-Smith as a director on 24 November 2023
19 Oct 2023 CH01 Director's details changed for Mr Giles Derek Lee on 1 September 2022
19 Oct 2023 CH01 Director's details changed for Mr James Spencer Clifton on 1 March 2020
04 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
30 Jun 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
19 Jan 2023 TM01 Termination of appointment of Susan Maire Mullen as a director on 12 January 2023
04 Oct 2022 TM01 Termination of appointment of Andrew John Nash as a director on 30 September 2022
04 Oct 2022 AP01 Appointment of Mark George Lund as a director on 1 October 2022
27 Jun 2022 AA Full accounts made up to 31 December 2021
27 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
12 Jan 2022 AP01 Appointment of Dr Elizabeth Rosanna Filby as a director on 1 January 2022
26 Oct 2021 AAMD Amended group of companies' accounts made up to 31 December 2020
30 Sep 2021 TM01 Termination of appointment of Robert Andrew Day as a director on 30 September 2021
30 Sep 2021 TM01 Termination of appointment of David William Morgan as a director on 30 September 2021
30 Jul 2021 CH01 Director's details changed for Mr Dylan Bogg on 13 July 2021
07 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
23 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to make market purchases 14/06/2021
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2021 TM01 Termination of appointment of Peter David Campbell Fitzwilliam as a director on 30 April 2021
30 Apr 2021 TM02 Termination of appointment of Peter David Campbell Fitzwilliam as a secretary on 30 April 2021