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M1SSION UK LTD

Company number 11472721

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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)
14 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with updates	View PDF Confirmation statement made on 14 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2024	PSC04	Change of details for Mr Dominic Maynard Maxwell as a person with significant control on 7 March 2024	View PDF Change of details for Mr Dominic Maynard Maxwell as a person with significant control on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 October 2023 GBP 120	View PDF Second filing of a statement of capital following an allotment of shares on 18 October 2023 GBP 120 - link opens in a new window - 4 pages (4 pages)
06 Mar 2024	TM01	Termination of appointment of Peter Joseph O'sullivan as a director on 6 March 2024	View PDF Termination of appointment of Peter Joseph O'sullivan as a director on 6 March 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2023	SH01	Statement of capital following an allotment of shares on 18 October 2023 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 12/03/2024.	View PDF Statement of capital following an allotment of shares on 18 October 2023 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 12/03/2024. - link opens in a new window - 5 pages (5 pages)
07 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	AD01	Registered office address changed from 6 Ashcroft Court Burnham Slough SL1 8JT United Kingdom to Clyde House Reform Road Maidenhead SL6 8BY on 24 June 2020	View PDF Registered office address changed from 6 Ashcroft Court Burnham Slough SL1 8JT United Kingdom to Clyde House Reform Road Maidenhead SL6 8BY on 24 June 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	TM01	Termination of appointment of Gervase Maria Fay as a director on 22 June 2020	View PDF Termination of appointment of Gervase Maria Fay as a director on 22 June 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	PSC04	Change of details for Mr Dominic Maynard Maxwell as a person with significant control on 1 January 2020	View PDF Change of details for Mr Dominic Maynard Maxwell as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	PSC07	Cessation of Gervase Maria Fay as a person with significant control on 1 January 2020	View PDF Cessation of Gervase Maria Fay as a person with significant control on 1 January 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with updates	View PDF Confirmation statement made on 17 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2020	AP01	Appointment of Rebecca Ferguson as a director on 1 June 2020	View PDF Appointment of Rebecca Ferguson as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	AP01	Appointment of Mrs Suzanne Marie Walker as a director on 1 June 2020	View PDF Appointment of Mrs Suzanne Marie Walker as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	AP01	Appointment of Mr Peter Joseph O'sullivan as a director on 1 June 2020	View PDF Appointment of Mr Peter Joseph O'sullivan as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	SH01	Statement of capital following an allotment of shares on 1 January 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 1 January 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Apr 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Mar 2020	AA01	Previous accounting period extended from 31 July 2019 to 31 December 2019	View PDF Previous accounting period extended from 31 July 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
18 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with no updates	View PDF Confirmation statement made on 18 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-13 - link opens in a new window - 3 pages (3 pages)
19 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-19 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-07-19 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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M1SSION UK LTD

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