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THE MISSION GROUP PUBLIC LIMITED COMPANY

Company number 05733632

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Company Results (links open in a new window)
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)
26 Jun 2026 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
- link opens in a new window - 4 pages (4 pages)
25 Jun 2026 AA Group of companies' accounts made up to 31 December 2025
View PDF Group of companies' accounts made up to 31 December 2025 - link opens in a new window - 136 pages (136 pages)
10 Mar 2026 CS01 Confirmation statement made on 7 March 2026 with no updates
View PDF Confirmation statement made on 7 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2026 AP01 Appointment of Mr Jonathan Kempster as a director on 1 February 2026
View PDF Appointment of Mr Jonathan Kempster as a director on 1 February 2026 - link opens in a new window - 2 pages (2 pages)
04 Feb 2026 AP01 Appointment of Emma Louise Wright Evans as a director on 1 February 2026
View PDF Appointment of Emma Louise Wright Evans as a director on 1 February 2026 - link opens in a new window - 2 pages (2 pages)
13 Jan 2026 TM01 Termination of appointment of Mark George Lund as a director on 13 January 2026
View PDF Termination of appointment of Mark George Lund as a director on 13 January 2026 - link opens in a new window - 1 page (1 page)
10 Dec 2025 AP01 Appointment of Ms Claudine Collins as a director on 1 December 2025
View PDF Appointment of Ms Claudine Collins as a director on 1 December 2025 - link opens in a new window - 2 pages (2 pages)
17 Oct 2025 TM01 Termination of appointment of Dylan Bogg as a director on 17 October 2025
View PDF Termination of appointment of Dylan Bogg as a director on 17 October 2025 - link opens in a new window - 1 page (1 page)
30 Sep 2025 TM01 Termination of appointment of Elizabeth Rosanna Filby as a director on 30 September 2025
View PDF Termination of appointment of Elizabeth Rosanna Filby as a director on 30 September 2025 - link opens in a new window - 1 page (1 page)
08 Sep 2025 AP01 Appointment of John Carey as a director on 1 September 2025
View PDF Appointment of John Carey as a director on 1 September 2025 - link opens in a new window - 2 pages (2 pages)
03 Jul 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 130 pages (130 pages)
20 Jun 2025 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
View PDF 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
- link opens in a new window - 4 pages (4 pages)
24 Mar 2025 MR01 Registration of charge 057336320022, created on 21 March 2025
View PDF Registration of charge 057336320022, created on 21 March 2025 - link opens in a new window - 57 pages (57 pages)
07 Mar 2025 CS01 Confirmation statement made on 7 March 2025 with updates
View PDF Confirmation statement made on 7 March 2025 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2025 TM01 Termination of appointment of Fiona Shepherd as a director on 31 December 2024
View PDF Termination of appointment of Fiona Shepherd as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2025 TM01 Termination of appointment of James Spencer Clifton as a director on 31 December 2024
View PDF Termination of appointment of James Spencer Clifton as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 122 pages (122 pages)
20 Jun 2024 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
View PDF 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
- link opens in a new window - 4 pages (4 pages)
23 Apr 2024 SH01 Statement of capital following an allotment of shares on 23 April 2024
  • GBP 9,223,811.9
View PDF Statement of capital following an allotment of shares on 23 April 2024
  • GBP 9,223,811.9
- link opens in a new window - 3 pages (3 pages)
28 Mar 2024 MR01 Registration of charge 057336320021, created on 27 March 2024
View PDF Registration of charge 057336320021, created on 27 March 2024 - link opens in a new window - 65 pages (65 pages)
07 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023 AP01 Appointment of Mr David William Morgan as a director on 24 November 2023
View PDF Appointment of Mr David William Morgan as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023 TM01 Termination of appointment of Julian Christopher Hanson-Smith as a director on 24 November 2023
View PDF Termination of appointment of Julian Christopher Hanson-Smith as a director on 24 November 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023 CH01 Director's details changed for Mr Giles Derek Lee on 1 September 2022
View PDF Director's details changed for Mr Giles Derek Lee on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023 CH01 Director's details changed for Mr James Spencer Clifton on 1 March 2020
View PDF Director's details changed for Mr James Spencer Clifton on 1 March 2020 - link opens in a new window - 2 pages (2 pages)