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MISSION ROOM LIMITED

Company number 07489081

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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)
15 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
13 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
15 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with updates
15 Jan 2019 TM01 Termination of appointment of Graham Anthony Brooks as a director on 22 October 2018
11 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
11 Jan 2019 PSC07 Cessation of Graham Anthony Brooks as a person with significant control on 11 January 2019
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
11 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
16 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
24 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Sep 2016 RP04AP01 Second filing for the appointment of Dr Bryan Denby as a director
18 Mar 2016 SH03 Purchase of own shares.
25 Feb 2016 SH06 Cancellation of shares. Statement of capital on 4 February 2016
  • GBP 82
18 Feb 2016 SH01 Statement of capital following an allotment of shares on 26 January 2016
  • GBP 100
18 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
15 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
03 Jun 2015 AP01 Appointment of Mr Graham Charles Ward as a director on 1 June 2015
03 Jun 2015 AP01 Appointment of Mr Simon John Cooper as a director on 1 June 2015
10 Feb 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
12 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
20 Feb 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
30 Jan 2014 TM01 Termination of appointment of Graham Ward as a director
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013