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MISSIVE LIMITED

Company number 09328762

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Apr 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	View PDF Confirmation statement made on 26 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 May 2023	TM01	Termination of appointment of Giles Simon Peddy as a director on 5 May 2023	View PDF Termination of appointment of Giles Simon Peddy as a director on 5 May 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	CS01	Confirmation statement made on 26 April 2023 with updates	View PDF Confirmation statement made on 26 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2023	PSC04	Change of details for Ms Emma Jane Hart as a person with significant control on 18 April 2023	View PDF Change of details for Ms Emma Jane Hart as a person with significant control on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	CH01	Director's details changed for Ms Emma Hart on 18 April 2023	View PDF Director's details changed for Ms Emma Hart on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	CH01	Director's details changed for Ms Emma Hart on 29 March 2023	View PDF Director's details changed for Ms Emma Hart on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	PSC04	Change of details for Ms Emma Jane Hart as a person with significant control on 29 March 2023	View PDF Change of details for Ms Emma Jane Hart as a person with significant control on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	CH01	Director's details changed for Mr Giles Simon Peddy on 28 September 2022	View PDF Director's details changed for Mr Giles Simon Peddy on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Aug 2022	CH01	Director's details changed for Ms Emma Hart on 15 August 2022	View PDF Director's details changed for Ms Emma Hart on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	CH01	Director's details changed for Mrs Nicola Koronka on 15 July 2022	View PDF Director's details changed for Mrs Nicola Koronka on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	PSC04	Change of details for Mrs Nicola Claire Koronka as a person with significant control on 15 July 2022	View PDF Change of details for Mrs Nicola Claire Koronka as a person with significant control on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
16 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	View PDF Confirmation statement made on 4 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Feb 2021	AP01	Appointment of Mr Giles Simon Peddy as a director on 25 January 2021	View PDF Appointment of Mr Giles Simon Peddy as a director on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with updates	View PDF Confirmation statement made on 4 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Feb 2020	AD01	Registered office address changed from Wework Fore Street Avenue London EC2Y 9DT England to 44-46 Flat Iron Building Southwark Street London SE1 1UN on 3 February 2020	View PDF Registered office address changed from Wework Fore Street Avenue London EC2Y 9DT England to 44-46 Flat Iron Building Southwark Street London SE1 1UN on 3 February 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with updates	View PDF Confirmation statement made on 4 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)

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MISSIVE LIMITED

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