MISSION MARS LIMITED

Company number 09392603

Date	Type	Description	View / Download
17 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 17 January 2018	(2 pages)
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	(7 pages)
10 Jul 2017	AA	Group of companies' accounts made up to 25 September 2016	(24 pages)
12 Jun 2017	AP01	Appointment of Charlotte Jane Kemp as a director on 5 June 2017	(2 pages)
12 Jun 2017	AD01	Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to 2 Atherton Street Manchester M3 3GS on 12 June 2017	(1 page)
12 Jun 2017	TM01	Termination of appointment of Simon Daniel Mullen as a director on 12 June 2017	(1 page)
24 Feb 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(7 pages)
06 Dec 2016	SH02	Consolidation of shares on 24 August 2016	(4 pages)
05 Dec 2016	AP01	Appointment of Mr Neil Angus Macleod as a director on 21 November 2016	(2 pages)
02 Dec 2016	AP01	Appointment of Mr Roy Edward Ellis as a director on 21 November 2016	(2 pages)
17 Nov 2016	AA	Group of companies' accounts made up to 30 September 2015	(22 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 24/08/2016 RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
29 Sep 2016	AA01	Previous accounting period shortened from 31 January 2016 to 30 September 2015	(1 page)
13 May 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 200	(5 pages)
04 Apr 2016	CH01	Director's details changed for Mr Joel Daniel Wilkinson on 1 April 2016	(2 pages)
04 Sep 2015	AP01	Appointment of Simon Daniel Mullen as a director on 4 September 2015	(2 pages)
24 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(26 pages)
24 Jul 2015	SH08	Change of share class name or designation	(2 pages)
24 Jul 2015	SH01	Statement of capital following an allotment of shares on 19 June 2015 GBP 200.00	(4 pages)
24 Jul 2015	MR01	Registration of charge 093926030001, created on 16 July 2015	(30 pages)
16 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)