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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)
07 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 101 pages (101 pages)
23 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases 14/06/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases 14/06/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	TM01	Termination of appointment of Peter David Campbell Fitzwilliam as a director on 30 April 2021	View PDF Termination of appointment of Peter David Campbell Fitzwilliam as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	TM02	Termination of appointment of Peter David Campbell Fitzwilliam as a secretary on 30 April 2021	View PDF Termination of appointment of Peter David Campbell Fitzwilliam as a secretary on 30 April 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	AP03	Appointment of Michael Smuts Langford as a secretary on 30 April 2021	View PDF Appointment of Michael Smuts Langford as a secretary on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	TM01	Termination of appointment of Barry Martin Cook as a director on 30 April 2021	View PDF Termination of appointment of Barry Martin Cook as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	MR01	Registration of charge 057336320020, created on 31 March 2021	View PDF Registration of charge 057336320020, created on 31 March 2021 - link opens in a new window - 52 pages (52 pages)
15 Apr 2021	CH01	Director's details changed for Mr Giles Derek Lee on 13 April 2021	View PDF Director's details changed for Mr Giles Derek Lee on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	CS01	Confirmation statement made on 7 March 2021 with updates	View PDF Confirmation statement made on 7 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 Feb 2021	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
17 Feb 2021	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
17 Feb 2021	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
17 Feb 2021	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
17 Feb 2021	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
17 Feb 2021	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 1 page (1 page)
17 Feb 2021	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 1 page (1 page)
17 Feb 2021	MR04	Satisfaction of charge 057336320017 in full	View PDF Satisfaction of charge 057336320017 in full - link opens in a new window - 1 page (1 page)
25 Jan 2021	CH01	Director's details changed for Mrs Fiona Shepherd on 18 January 2021	View PDF Director's details changed for Mrs Fiona Shepherd on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	CH01	Director's details changed for Mr David William Morgan on 18 January 2021	View PDF Director's details changed for Mr David William Morgan on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	CH01	Director's details changed for Mr Robert Andrew Day on 18 January 2021	View PDF Director's details changed for Mr Robert Andrew Day on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	CH01	Director's details changed for Mr Dylan Bogg on 18 January 2021	View PDF Director's details changed for Mr Dylan Bogg on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	CH01	Director's details changed for Mr Robert Andrew Day on 17 January 2021	View PDF Director's details changed for Mr Robert Andrew Day on 17 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	CH01	Director's details changed for Mrs Fiona Shepherd on 17 January 2021	View PDF Director's details changed for Mrs Fiona Shepherd on 17 January 2021 - link opens in a new window - 2 pages (2 pages)

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THE MISSION GROUP PUBLIC LIMITED COMPANY

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