MISSION SYSTEMS WIMBORNE LIMITED

Company number 00293529

Date	Type	Description	View / Download
17 Apr 2020	TM01	Termination of appointment of James Barber as a director on 14 April 2020	(1 page)
24 Sep 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-09-20	(2 pages)
24 Sep 2019	CONNOT	Change of name notice	(2 pages)
23 Jul 2019	AA	Full accounts made up to 31 December 2018	(49 pages)
24 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with updates	(5 pages)
16 May 2019	SH01	Statement of capital following an allotment of shares on 16 May 2019 GBP 300,003	(3 pages)
19 Dec 2018	SH01	Statement of capital following an allotment of shares on 18 December 2018 GBP 300,002	(3 pages)
12 Oct 2018	AP01	Appointment of James Barber as a director on 5 October 2018	(2 pages)
05 Oct 2018	TM01	Termination of appointment of Kenneth Kota as a director on 5 October 2018	(1 page)
05 Oct 2018	AP01	Appointment of Mr Paul Watson as a director on 5 October 2018	(2 pages)
05 Jul 2018	AA	Full accounts made up to 31 December 2017	(39 pages)
26 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates	(4 pages)
21 Mar 2018	AP03	Appointment of Mr John Robert Gane as a secretary on 19 March 2018	(2 pages)
21 Mar 2018	AP01	Appointment of Mr John Robert Gane as a director on 19 March 2018	(2 pages)
14 Mar 2018	TM01	Termination of appointment of John Paul Martin Nightingale as a director on 2 March 2018	(1 page)
14 Mar 2018	TM02	Termination of appointment of John Paul Martin Nightingale as a secretary on 2 March 2018	(1 page)
27 Feb 2018	AP01	Appointment of Mr Duncan Thorndike as a director on 16 February 2018	(2 pages)
22 Dec 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 December 2017	(1 page)
27 Nov 2017	AA	Full accounts made up to 30 June 2017	(36 pages)
24 Oct 2017	AP01	Appointment of Mr Kenneth Kota as a director on 24 October 2017	(2 pages)
23 Oct 2017	TM01	Termination of appointment of Alan David Ephgrave as a director on 16 October 2017	(1 page)
03 Aug 2017	SH01	Statement of capital following an allotment of shares on 26 June 2017 GBP 300,001	(4 pages)
14 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Jun 2017	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
20 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)