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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
28 Jun 2022 SH06 Cancellation of shares. Statement of capital on 6 May 2022
  • GBP 383.6195
28 Jun 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
04 Apr 2022 SH10 Particulars of variation of rights attached to shares
04 Apr 2022 SH19 Statement of capital on 4 April 2022
  • GBP 353.6056
04 Apr 2022 SH19 Statement of capital on 4 April 2022
  • GBP 353.6056
04 Apr 2022 SH20 Statement by Directors
04 Apr 2022 CAP-SS Solvency Statement dated 16/03/22
04 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account b cancelled 16/03/2022
01 Feb 2022 CS01 Confirmation statement made on 16 January 2022 with updates
27 Jan 2022 SH01 Statement of capital following an allotment of shares on 20 January 2022
  • GBP 418.093
14 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2022 SH01 Statement of capital following an allotment of shares on 15 December 2021
  • GBP 410.7768
08 Oct 2021 AA Full accounts made up to 27 September 2020
29 Jul 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 353.6056
20 Jul 2021 MA Memorandum and Articles of Association
20 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2021 CS01 Confirmation statement made on 16 January 2021 with updates
23 Mar 2021 TM02 Termination of appointment of Dwf Ltd as a secretary on 1 July 2018
22 Dec 2020 AA Group of companies' accounts made up to 29 September 2019
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