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)
29 Nov 2023	SH19	Statement of capital on 29 November 2023 GBP 383.2700	View PDF Statement of capital on 29 November 2023 GBP 383.2700 - link opens in a new window - 5 pages (5 pages)
29 Nov 2023	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
31 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
31 Oct 2023	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 - 1 page (1 page)
05 Oct 2023	CH01	Director's details changed for Mr Michael Francis Woolley on 1 August 2022	View PDF Director's details changed for Mr Michael Francis Woolley on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	SH01	Statement of capital following an allotment of shares on 28 June 2023 GBP 383.27	View PDF Statement of capital following an allotment of shares on 28 June 2023 GBP 383.27 - link opens in a new window - 4 pages (4 pages)
16 Aug 2023	SH06	Cancellation of shares. Statement of capital on 28 June 2023 GBP 375.9538	View PDF Cancellation of shares. Statement of capital on 28 June 2023 GBP 375.9538 - link opens in a new window - 6 pages (6 pages)
14 Aug 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
09 Aug 2023	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)
02 Aug 2023	SH06	Cancellation of shares. Statement of capital on 24 September 2022 GBP 383.2700	View PDF Cancellation of shares. Statement of capital on 24 September 2022 GBP 383.2700 - link opens in a new window - 7 pages (7 pages)
27 Jul 2023	SH19	Statement of capital on 27 July 2023 GBP 418.0930 ANNOTATION Clarification This document is a 2ND Filing of a SH19 originally received on 04/04/2022	View PDF Statement of capital on 27 July 2023 GBP 418.0930 ANNOTATION Clarification This document is a 2ND Filing of a SH19 originally received on 04/04/2022 - link opens in a new window - 6 pages (6 pages)
17 Feb 2023	CS01	Confirmation statement made on 16 January 2023 with updates	View PDF Confirmation statement made on 16 January 2023 with updates - link opens in a new window - 8 pages (8 pages)
28 Dec 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
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 ANNOTATION Clarification a second filed SH19 was registered on 27/07/2023.	View PDF Statement of capital on 4 April 2022 GBP 353.6056 ANNOTATION Clarification a second filed SH19 was registered on 27/07/2023. - link opens in a new window - 7 pages (7 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)

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