- 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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13 Sep 2018 | CH01 | Director's details changed | |
10 Sep 2018 | SH01 |
Statement of capital following an allotment of shares on 10 July 2018
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29 Aug 2018 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 July 2018
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21 Aug 2018 | SH01 |
Statement of capital following an allotment of shares on 10 July 2018
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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
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27 Jul 2018 | AP01 | Appointment of Matthew Davies as a director on 10 July 2018 | |
25 Jul 2018 | RESOLUTIONS |
Resolutions
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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
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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
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31 Jan 2018 | SH01 |
Statement of capital following an allotment of shares on 29 January 2018
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23 Jan 2018 | RESOLUTIONS |
Resolutions
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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 |