MISSION MARS LIMITED

Company number 09392603

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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)
04 Nov 2020 AP04 Appointment of Dwf Ltd as a secretary on 1 July 2018
08 Oct 2020 SH01 Statement of capital following an allotment of shares on 28 September 2020
  • GBP 318.9411
16 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
08 Jul 2019 AA Group of companies' accounts made up to 30 September 2018
08 May 2019 TM01 Termination of appointment of Adelaide Louise Winter as a director on 29 March 2019
29 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with updates
09 Oct 2018 CH01 Director's details changed
18 Sep 2018 PSC02 Notification of Bgf Nominees Limited (A/C Bgf Investments Lp) as a person with significant control on 10 July 2018
18 Sep 2018 PSC07 Cessation of Roy Edward Ellis as a person with significant control on 10 July 2018
18 Sep 2018 PSC07 Cessation of Adelaide Louise Winter as a person with significant control on 10 July 2018
18 Sep 2018 PSC07 Cessation of Joel Daniel Wilkinson as a person with significant control on 10 July 2018
18 Sep 2018 PSC07 Cessation of Neil Angus Macleod as a person with significant control on 10 July 2018
17 Sep 2018 AD01 Registered office address changed from 2 Atherton Street Manchester M3 3GS England to 8 Hewitt Street Manchester M15 4GB on 17 September 2018
13 Sep 2018 CH01 Director's details changed
13 Sep 2018 CH01 Director's details changed
10 Sep 2018 SH01 Statement of capital following an allotment of shares on 10 July 2018
  • GBP 277.3254
29 Aug 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 July 2018
  • GBP 223.4450
21 Aug 2018 SH01 Statement of capital following an allotment of shares on 10 July 2018
  • GBP 311.4944
16 Aug 2018 AD03 Register(s) moved to registered inspection location C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA
16 Aug 2018 AD02 Register inspection address has been changed to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA
30 Jul 2018 SH01 Statement of capital following an allotment of shares on 10 July 2018
  • GBP 223.445
  • ANNOTATION Clarification a second filed SH01 was registered on 29/08/2018
27 Jul 2018 AP01 Appointment of Matthew Davies as a director on 10 July 2018
25 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2018 TM01 Termination of appointment of Charlotte Jane Kemp as a director on 10 July 2018
23 Jul 2018 TM01 Termination of appointment of Joel Daniel Wilkinson as a director on 10 July 2018