MISSION MARS LIMITED

09392603
8 HEWITT STREET MANCHESTER UNITED KINGDOM M15 4GB

Documents

Documents
Date Category Description Pages
09 Jul 2024 accounts Annual Accounts 42 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With Updates 8 Buy now
09 Jan 2024 accounts Annual Accounts 44 Buy now
29 Nov 2023 capital Statement of capital (Section 108) 5 Buy now
29 Nov 2023 capital Reduction of iss capital and minute (oc) 2 Buy now
29 Nov 2023 capital Certificate Capital Reduction Issued Capital 1 Buy now
31 Oct 2023 incorporation Memorandum Articles 55 Buy now
31 Oct 2023 resolution Resolution 1 Buy now
05 Oct 2023 officers Change of particulars for director (Mr Michael Francis Woolley) 2 Buy now
16 Aug 2023 capital Return of Allotment of shares 4 Buy now
16 Aug 2023 capital Notice of cancellation of shares 6 Buy now
14 Aug 2023 capital Return of purchase of own shares 4 Buy now
09 Aug 2023 resolution Resolution 1 Buy now
02 Aug 2023 capital Notice of cancellation of shares 7 Buy now
27 Jul 2023 capital Statement of capital (Section 108) 6 Buy now
17 Feb 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
28 Dec 2022 capital Return of purchase of own shares 3 Buy now
20 Jul 2022 accounts Annual Accounts 48 Buy now
28 Jun 2022 capital Notice of cancellation of shares 6 Buy now
28 Jun 2022 capital Return of purchase of own shares 3 Buy now
04 Apr 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
04 Apr 2022 capital Statement of capital (Section 108) 7 Buy now
04 Apr 2022 capital Statement of capital (Section 108) 6 Buy now
04 Apr 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Apr 2022 insolvency Solvency Statement dated 16/03/22 1 Buy now
04 Apr 2022 resolution Resolution 1 Buy now
01 Feb 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
27 Jan 2022 capital Return of Allotment of shares 4 Buy now
14 Jan 2022 resolution Resolution 1 Buy now
12 Jan 2022 capital Return of Allotment of shares 4 Buy now
08 Oct 2021 accounts Annual Accounts 36 Buy now
29 Jul 2021 capital Return of Allotment of shares 6 Buy now
20 Jul 2021 incorporation Memorandum Articles 54 Buy now
20 Jul 2021 resolution Resolution 1 Buy now
15 Apr 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
23 Mar 2021 officers Termination of appointment of secretary (Dwf Ltd) 1 Buy now
22 Dec 2020 accounts Annual Accounts 35 Buy now
04 Nov 2020 officers Appointment of corporate secretary (Dwf Ltd) 2 Buy now
08 Oct 2020 capital Return of Allotment of shares 12 Buy now
16 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2019 accounts Annual Accounts 28 Buy now
08 May 2019 officers Termination of appointment of director (Adelaide Louise Winter) 1 Buy now
29 Jan 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
09 Oct 2018 officers Change of particulars for director 2 Buy now
18 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Sep 2018 officers Change of particulars for director 2 Buy now
13 Sep 2018 officers Change of particulars for director 2 Buy now
10 Sep 2018 capital Return of Allotment of shares 6 Buy now
29 Aug 2018 capital Second Filing Capital Allotment Shares 9 Buy now
21 Aug 2018 capital Return of Allotment of shares 4 Buy now
16 Aug 2018 address Move Registers To Sail Company With New Address 1 Buy now
16 Aug 2018 address Change Sail Address Company With New Address 1 Buy now
30 Jul 2018 capital Return of Allotment of shares 5 Buy now
27 Jul 2018 officers Appointment of director (Matthew Davies) 2 Buy now
25 Jul 2018 resolution Resolution 55 Buy now
24 Jul 2018 officers Termination of appointment of director (Charlotte Jane Kemp) 1 Buy now
23 Jul 2018 officers Termination of appointment of director (Joel Daniel Wilkinson) 1 Buy now
23 Jul 2018 officers Appointment of director (Mr Neil Patrick Inskip) 2 Buy now
20 Jul 2018 capital Return of Allotment of shares 3 Buy now
03 Jul 2018 accounts Annual Accounts 27 Buy now
30 May 2018 officers Appointment of director (Mr Michael Francis Woolley) 2 Buy now
27 Feb 2018 miscellaneous Second filing of Confirmation Statement dated 16/01/2018 7 Buy now
06 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Feb 2018 resolution Resolution 2 Buy now
31 Jan 2018 capital Return of Allotment of shares 3 Buy now
23 Jan 2018 resolution Resolution 26 Buy now
17 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jan 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
16 Jan 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Jul 2017 accounts Annual Accounts 24 Buy now
12 Jun 2017 officers Appointment of director (Charlotte Jane Kemp) 2 Buy now
12 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jun 2017 officers Termination of appointment of director (Simon Daniel Mullen) 1 Buy now
24 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Dec 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
05 Dec 2016 officers Appointment of director (Mr Neil Angus Macleod) 2 Buy now
02 Dec 2016 officers Appointment of director (Mr Roy Edward Ellis) 2 Buy now
17 Nov 2016 accounts Annual Accounts 22 Buy now
27 Oct 2016 resolution Resolution 28 Buy now
29 Sep 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 May 2016 annual-return Annual Return 5 Buy now
04 Apr 2016 officers Change of particulars for director (Mr Joel Daniel Wilkinson) 2 Buy now
04 Sep 2015 officers Appointment of director (Simon Daniel Mullen) 2 Buy now
24 Jul 2015 resolution Resolution 26 Buy now
24 Jul 2015 capital Notice of name or other designation of class of shares 2 Buy now
24 Jul 2015 capital Return of Allotment of shares 4 Buy now
24 Jul 2015 mortgage Registration of a charge 30 Buy now
16 Jan 2015 incorporation Incorporation Company 7 Buy now