- Company Overview for MISSION MARS LIMITED (09392603)
- Filing history for MISSION MARS LIMITED (09392603)
- People for MISSION MARS LIMITED (09392603)
- Charges for MISSION MARS LIMITED (09392603)
- Registers for MISSION MARS LIMITED (09392603)
- More for MISSION MARS LIMITED (09392603)
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) |
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29 Nov 2023 | SH19 |
Statement of capital on 29 November 2023
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29 Nov 2023 | OC138 | Reduction of iss capital and minute (oc) | |
29 Nov 2023 | CERT15 | Certificate of reduction of issued capital | |
31 Oct 2023 | MA | Memorandum and Articles of Association | |
31 Oct 2023 | RESOLUTIONS |
Resolutions
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05 Oct 2023 | CH01 | Director's details changed for Mr Michael Francis Woolley on 1 August 2022 | |
16 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 28 June 2023
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16 Aug 2023 | SH06 |
Cancellation of shares. Statement of capital on 28 June 2023
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14 Aug 2023 | SH03 | Purchase of own shares. | |
09 Aug 2023 | RESOLUTIONS |
Resolutions
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02 Aug 2023 | SH06 |
Cancellation of shares. Statement of capital on 24 September 2022
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27 Jul 2023 | SH19 |
Statement of capital on 27 July 2023
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17 Feb 2023 | CS01 | Confirmation statement made on 16 January 2023 with updates | |
28 Dec 2022 | SH03 | Purchase of own shares. | |
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
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28 Jun 2022 | SH03 |
Purchase of own shares.
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04 Apr 2022 | SH10 | Particulars of variation of rights attached to shares | |
04 Apr 2022 | SH19 |
Statement of capital on 4 April 2022
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04 Apr 2022 | SH19 |
Statement of capital on 4 April 2022
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04 Apr 2022 | SH20 | Statement by Directors | |
04 Apr 2022 | CAP-SS | Solvency Statement dated 16/03/22 | |
04 Apr 2022 | RESOLUTIONS |
Resolutions
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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
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