MISSION MARS LIMITED

Company number 09392603

• Company Overview for MISSION MARS LIMITED (09392603)

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Company Results (links open in a new window)

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	(2 pages)
08 Oct 2020	SH01	Statement of capital following an allotment of shares on 28 September 2020 GBP 318.9411	(12 pages)
16 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	(3 pages)
08 Jul 2019	AA	Group of companies' accounts made up to 30 September 2018	(28 pages)
08 May 2019	TM01	Termination of appointment of Adelaide Louise Winter as a director on 29 March 2019	(1 page)
29 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with updates	(8 pages)
09 Oct 2018	CH01	Director's details changed	(2 pages)
18 Sep 2018	PSC02	Notification of Bgf Nominees Limited (A/C Bgf Investments Lp) as a person with significant control on 10 July 2018	(2 pages)
18 Sep 2018	PSC07	Cessation of Roy Edward Ellis as a person with significant control on 10 July 2018	(1 page)
18 Sep 2018	PSC07	Cessation of Adelaide Louise Winter as a person with significant control on 10 July 2018	(1 page)
18 Sep 2018	PSC07	Cessation of Joel Daniel Wilkinson as a person with significant control on 10 July 2018	(1 page)
18 Sep 2018	PSC07	Cessation of Neil Angus Macleod as a person with significant control on 10 July 2018	(1 page)
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	(1 page)
13 Sep 2018	CH01	Director's details changed	(2 pages)
13 Sep 2018	CH01	Director's details changed	(2 pages)
10 Sep 2018	SH01	Statement of capital following an allotment of shares on 10 July 2018 GBP 277.3254	(6 pages)
29 Aug 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 July 2018 GBP 223.4450	(9 pages)
21 Aug 2018	SH01	Statement of capital following an allotment of shares on 10 July 2018 GBP 311.4944	(4 pages)
16 Aug 2018	AD03	Register(s) moved to registered inspection location C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA	(1 page)
16 Aug 2018	AD02	Register inspection address has been changed to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA	(1 page)
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	(5 pages)
27 Jul 2018	AP01	Appointment of Matthew Davies as a director on 10 July 2018	(2 pages)
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	(55 pages)
24 Jul 2018	TM01	Termination of appointment of Charlotte Jane Kemp as a director on 10 July 2018	(1 page)
23 Jul 2018	TM01	Termination of appointment of Joel Daniel Wilkinson as a director on 10 July 2018	(1 page)