- 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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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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14 Jan 2022 | RESOLUTIONS |
Resolutions
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12 Jan 2022 | SH01 |
Statement of capital following an allotment of shares on 15 December 2021
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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
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20 Jul 2021 | MA | Memorandum and Articles of Association | |
20 Jul 2021 | RESOLUTIONS |
Resolutions
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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
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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 | |
29 Jan 2019 | CS01 | Confirmation statement made on 16 January 2019 with updates | |
09 Oct 2018 | CH01 | Director's details changed | |
18 Sep 2018 | PSC02 | Notification of Bgf Nominees Limited (A/C Bgf Investments Lp) as a person with significant control on 10 July 2018 | |
18 Sep 2018 | PSC07 | Cessation of Roy Edward Ellis as a person with significant control on 10 July 2018 | |
18 Sep 2018 | PSC07 | Cessation of Adelaide Louise Winter as a person with significant control on 10 July 2018 | |
18 Sep 2018 | PSC07 | Cessation of Joel Daniel Wilkinson as a person with significant control on 10 July 2018 | |
18 Sep 2018 | PSC07 | Cessation of Neil Angus Macleod as a person with significant control on 10 July 2018 | |
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 | |
13 Sep 2018 | CH01 | Director's details changed |