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)
16 Aug 2018 AD03 Register(s) moved to registered inspection location C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA
16 Aug 2018 AD02 Register inspection address has been changed to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA
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
27 Jul 2018 AP01 Appointment of Matthew Davies as a director on 10 July 2018
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
24 Jul 2018 TM01 Termination of appointment of Charlotte Jane Kemp as a director on 10 July 2018
23 Jul 2018 TM01 Termination of appointment of Joel Daniel Wilkinson as a director on 10 July 2018
23 Jul 2018 AP01 Appointment of Mr Neil Patrick Inskip as a director on 10 July 2018
20 Jul 2018 SH01 Statement of capital following an allotment of shares on 10 July 2018
  • GBP 221.8603
03 Jul 2018 AA Group of companies' accounts made up to 24 September 2017
30 May 2018 AP01 Appointment of Mr Michael Francis Woolley as a director on 9 May 2018
27 Feb 2018 RP04CS01 Second filing of Confirmation Statement dated 16/01/2018
06 Feb 2018 PSC01 Notification of Adelaide Louise Winter as a person with significant control on 9 January 2018
06 Feb 2018 PSC01 Notification of Joel Daniel Wilkinson as a person with significant control on 9 January 2018
06 Feb 2018 PSC04 Change of details for Mr Neil Angus Macleod as a person with significant control on 9 January 2018
06 Feb 2018 PSC04 Change of details for Mr Roy Edward Ellis as a person with significant control on 9 January 2018
06 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2018 SH01 Statement of capital following an allotment of shares on 29 January 2018
  • GBP 220.994
23 Jan 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
17 Jan 2018 PSC01 Notification of Neil Angus Macleod as a person with significant control on 8 January 2018
17 Jan 2018 PSC01 Notification of Roy Edward Ellis as a person with significant control on 8 January 2018
17 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 17 January 2018
16 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 27/02/2018
10 Jul 2017 AA Group of companies' accounts made up to 25 September 2016
12 Jun 2017 AP01 Appointment of Charlotte Jane Kemp as a director on 5 June 2017