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THE MISSION GROUP PUBLIC LIMITED COMPANY

Company number 05733632

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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)
03 Jan 2025 TM01 Termination of appointment of James Spencer Clifton as a director on 31 December 2024
03 Jan 2025 TM01 Termination of appointment of Fiona Shepherd as a director on 31 December 2024
03 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
20 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2024 SH01 Statement of capital following an allotment of shares on 23 April 2024
  • GBP 9,223,811.9
28 Mar 2024 MR01 Registration of charge 057336320021, created on 27 March 2024
07 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
29 Nov 2023 AP01 Appointment of Mr David William Morgan as a director on 24 November 2023
29 Nov 2023 TM01 Termination of appointment of Julian Christopher Hanson-Smith as a director on 24 November 2023
19 Oct 2023 CH01 Director's details changed for Mr Giles Derek Lee on 1 September 2022
19 Oct 2023 CH01 Director's details changed for Mr James Spencer Clifton on 1 March 2020
04 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
30 Jun 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
19 Jan 2023 TM01 Termination of appointment of Susan Maire Mullen as a director on 12 January 2023
04 Oct 2022 TM01 Termination of appointment of Andrew John Nash as a director on 30 September 2022
04 Oct 2022 AP01 Appointment of Mark George Lund as a director on 1 October 2022
27 Jun 2022 AA Full accounts made up to 31 December 2021
27 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
12 Jan 2022 AP01 Appointment of Dr Elizabeth Rosanna Filby as a director on 1 January 2022
26 Oct 2021 AAMD Amended group of companies' accounts made up to 31 December 2020
30 Sep 2021 TM01 Termination of appointment of Robert Andrew Day as a director on 30 September 2021
30 Sep 2021 TM01 Termination of appointment of David William Morgan as a director on 30 September 2021
30 Jul 2021 CH01 Director's details changed for Mr Dylan Bogg on 13 July 2021