THE MISSION GROUP PUBLIC LIMITED COMPANY

Company number 05733632

Date	Type	Description	View / Download
03 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	(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	(4 pages)
23 Apr 2024	SH01	Statement of capital following an allotment of shares on 23 April 2024 GBP 9,223,811.9	(3 pages)
28 Mar 2024	MR01	Registration of charge 057336320021, created on 27 March 2024	(65 pages)
07 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	(3 pages)
29 Nov 2023	AP01	Appointment of Mr David William Morgan as a director on 24 November 2023	(2 pages)
29 Nov 2023	TM01	Termination of appointment of Julian Christopher Hanson-Smith as a director on 24 November 2023	(1 page)
19 Oct 2023	CH01	Director's details changed for Mr Giles Derek Lee on 1 September 2022	(2 pages)
19 Oct 2023	CH01	Director's details changed for Mr James Spencer Clifton on 1 March 2020	(2 pages)
04 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	(56 pages)
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	(2 pages)
10 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	(3 pages)
19 Jan 2023	TM01	Termination of appointment of Susan Maire Mullen as a director on 12 January 2023	(1 page)
04 Oct 2022	TM01	Termination of appointment of Andrew John Nash as a director on 30 September 2022	(1 page)
04 Oct 2022	AP01	Appointment of Mark George Lund as a director on 1 October 2022	(2 pages)
27 Jun 2022	AA	Full accounts made up to 31 December 2021	(107 pages)
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	(2 pages)
07 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with no updates	(3 pages)
12 Jan 2022	AP01	Appointment of Dr Elizabeth Rosanna Filby as a director on 1 January 2022	(2 pages)
26 Oct 2021	AAMD	Amended group of companies' accounts made up to 31 December 2020	(101 pages)
30 Sep 2021	TM01	Termination of appointment of Robert Andrew Day as a director on 30 September 2021	(1 page)
30 Sep 2021	TM01	Termination of appointment of David William Morgan as a director on 30 September 2021	(1 page)
30 Jul 2021	CH01	Director's details changed for Mr Dylan Bogg on 13 July 2021	(2 pages)
07 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(101 pages)
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	(2 pages)