MISSION MARS LIMITED filing history - Find and update company information

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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)
20 Jul 2022	AA	Group of companies' accounts made up to 26 September 2021	View PDF Group of companies' accounts made up to 26 September 2021 - link opens in a new window - 48 pages (48 pages)
28 Jun 2022	SH06	Cancellation of shares. Statement of capital on 6 May 2022 GBP 383.6195	View PDF Cancellation of shares. Statement of capital on 6 May 2022 GBP 383.6195 - link opens in a new window - 6 pages (6 pages)
28 Jun 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	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)
04 Apr 2022	SH19	Statement of capital on 4 April 2022 GBP 353.6056	View PDF Statement of capital on 4 April 2022 GBP 353.6056 - link opens in a new window - 6 pages (6 pages)
04 Apr 2022	SH19	Statement of capital on 4 April 2022 GBP 353.6056	View PDF Statement of capital on 4 April 2022 GBP 353.6056 - link opens in a new window - 6 pages (6 pages)
04 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Apr 2022	CAP-SS	Solvency Statement dated 16/03/22	View PDF Solvency Statement dated 16/03/22 - link opens in a new window - 1 page (1 page)
04 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Share premium account b cancelled 16/03/2022	View PDF Resolutions RES13 ‐ Share premium account b cancelled 16/03/2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	CS01	Confirmation statement made on 16 January 2022 with updates	View PDF Confirmation statement made on 16 January 2022 with updates - link opens in a new window - 8 pages (8 pages)
27 Jan 2022	SH01	Statement of capital following an allotment of shares on 20 January 2022 GBP 418.093	View PDF Statement of capital following an allotment of shares on 20 January 2022 GBP 418.093 - link opens in a new window - 4 pages (4 pages)
14 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Jan 2022	SH01	Statement of capital following an allotment of shares on 15 December 2021 GBP 410.7768	View PDF Statement of capital following an allotment of shares on 15 December 2021 GBP 410.7768 - link opens in a new window - 4 pages (4 pages)
08 Oct 2021	AA	Full accounts made up to 27 September 2020	View PDF Full accounts made up to 27 September 2020 - link opens in a new window - 36 pages (36 pages)
29 Jul 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 353.6056	View PDF Statement of capital following an allotment of shares on 30 June 2021 GBP 353.6056 - link opens in a new window - 6 pages (6 pages)
20 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
20 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Apr 2021	CS01	Confirmation statement made on 16 January 2021 with updates	View PDF Confirmation statement made on 16 January 2021 with updates - link opens in a new window - 8 pages (8 pages)
23 Mar 2021	TM02	Termination of appointment of Dwf Ltd as a secretary on 1 July 2018	View PDF Termination of appointment of Dwf Ltd as a secretary on 1 July 2018 - link opens in a new window - 1 page (1 page)
22 Dec 2020	AA	Group of companies' accounts made up to 29 September 2019	View PDF Group of companies' accounts made up to 29 September 2019 - link opens in a new window - 35 pages (35 pages)
04 Nov 2020	AP04	Appointment of Dwf Ltd as a secretary on 1 July 2018	View PDF Appointment of Dwf Ltd as a secretary on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	SH01	Statement of capital following an allotment of shares on 28 September 2020 GBP 318.9411	View PDF Statement of capital following an allotment of shares on 28 September 2020 GBP 318.9411 - link opens in a new window - 12 pages (12 pages)
16 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	View PDF Confirmation statement made on 16 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 28 pages (28 pages)
08 May 2019	TM01	Termination of appointment of Adelaide Louise Winter as a director on 29 March 2019	View PDF Termination of appointment of Adelaide Louise Winter as a director on 29 March 2019 - link opens in a new window - 1 page (1 page)

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