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MISSION THERAPEUTICS LIMITED

Company number 07630933

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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)
02 Jan 2025	TM02	Termination of appointment of David Luther as a secretary on 31 December 2024	View PDF Termination of appointment of David Luther as a secretary on 31 December 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024	SH01	Statement of capital following an allotment of shares on 19 December 2024 GBP 12,124.3763	View PDF Statement of capital following an allotment of shares on 19 December 2024 GBP 12,124.3763 - link opens in a new window - 6 pages (6 pages)
26 Nov 2024	SH01	Statement of capital following an allotment of shares on 20 November 2024 GBP 12,121.8763	View PDF Statement of capital following an allotment of shares on 20 November 2024 GBP 12,121.8763 - link opens in a new window - 6 pages (6 pages)
22 Jul 2024	SH01	Statement of capital following an allotment of shares on 18 July 2024 GBP 12,078.1575	View PDF Statement of capital following an allotment of shares on 18 July 2024 GBP 12,078.1575 - link opens in a new window - 6 pages (6 pages)
07 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 11 May 2023	View PDF Second filing of Confirmation Statement dated 11 May 2023 - link opens in a new window - 13 pages (13 pages)
24 May 2024	RP04AP01	Second filing for the appointment of James Summers as a director	View PDF Second filing for the appointment of James Summers as a director - link opens in a new window - 3 pages (3 pages)
20 May 2024	CS01	Confirmation statement made on 11 May 2024 with updates	View PDF Confirmation statement made on 11 May 2024 with updates - link opens in a new window - 14 pages (14 pages)
17 May 2024	CH01	Director's details changed for Graziano Seghezzi on 31 December 2016	View PDF Director's details changed for Graziano Seghezzi on 31 December 2016 - link opens in a new window - 2 pages (2 pages)
08 May 2024	CH02	Director's details changed for Ip2Ipo Services Limited on 1 December 2021	View PDF Director's details changed for Ip2Ipo Services Limited on 1 December 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
25 Mar 2024	SH01	Statement of capital following an allotment of shares on 13 March 2024 GBP 12,077.97	View PDF Statement of capital following an allotment of shares on 13 March 2024 GBP 12,077.97 - link opens in a new window - 6 pages (6 pages)
22 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
21 Mar 2024	SH01	Statement of capital following an allotment of shares on 13 March 2024 GBP 9,609.6144	View PDF Statement of capital following an allotment of shares on 13 March 2024 GBP 9,609.6144 - link opens in a new window - 6 pages (6 pages)
20 Mar 2024	SH01	Statement of capital following an allotment of shares on 13 March 2024 GBP 7,715.7103	View PDF Statement of capital following an allotment of shares on 13 March 2024 GBP 7,715.7103 - link opens in a new window - 5 pages (5 pages)
31 Jan 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 6,236.6061	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 6,236.6061 - link opens in a new window - 5 pages (5 pages)
16 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 December 2023 GBP 6,230.3561	View PDF Second filing of a statement of capital following an allotment of shares on 29 December 2023 GBP 6,230.3561 - link opens in a new window - 6 pages (6 pages)
05 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 December 2023 GBP 6,230.2623 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2024	View PDF Statement of capital following an allotment of shares on 29 December 2023 GBP 6,230.2623 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2024 - link opens in a new window - 6 pages (6 pages)
02 Jan 2024	TM01	Termination of appointment of Colin Goddard as a director on 25 December 2023	View PDF Termination of appointment of Colin Goddard as a director on 25 December 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	TM01	Termination of appointment of Maria Gabriella Camboni as a director on 1 October 2023	View PDF Termination of appointment of Maria Gabriella Camboni as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 07/06/2024.	View PDF Confirmation statement made on 11 May 2023 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 07/06/2024. - link opens in a new window - 4 pages (4 pages)
13 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
04 Jan 2023	AP01	Appointment of Matthew James Foy as a director on 1 January 2023	View PDF Appointment of Matthew James Foy as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	TM01	Termination of appointment of Deborah Harland as a director on 31 December 2022	View PDF Termination of appointment of Deborah Harland as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	SH01	Statement of capital following an allotment of shares on 1 December 2022 GBP 6,169.4998	View PDF Statement of capital following an allotment of shares on 1 December 2022 GBP 6,169.4998 - link opens in a new window - 5 pages (5 pages)

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MISSION THERAPEUTICS LIMITED

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