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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)
20 Jan 2017 TM01 Termination of appointment of Tracy Saxton as a director on 10 January 2017
14 Dec 2016 SH01 Statement of capital following an allotment of shares on 6 December 2016
  • GBP 4,775.4016
01 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 3,688.4452
23 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 3,667.2164
04 May 2016 AA Full accounts made up to 31 December 2015
16 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 3,667.2158
05 Oct 2015 TM02 Termination of appointment of Andrew Muncey as a secretary on 1 October 2015
05 Oct 2015 AP03 Appointment of Mr David Luther as a secretary on 1 October 2015
09 Jul 2015 AP01 Appointment of Mr Colin Goddard as a director on 1 July 2015
22 Jun 2015 AA Accounts for a small company made up to 31 December 2014
04 Jun 2015 AP01 Appointment of Ms Tracy Saxton as a director on 2 June 2015
11 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2,580.2598
23 Mar 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 2,580.2561
23 Jan 2015 AP01 Appointment of Dr Anker Lundemose as a director on 9 January 2015
10 Nov 2014 SH01 Statement of capital following an allotment of shares on 3 November 2014
  • GBP 2,579.9864
25 Jul 2014 AP01 Appointment of Dr Maria Gabriella Camboni as a director on 24 July 2014
11 Jun 2014 AA Accounts for a small company made up to 31 December 2013
09 Jun 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1,352.714
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 1,352.7134
18 Mar 2014 TM02 Termination of appointment of Theodora Harold as a secretary
18 Mar 2014 AP03 Appointment of Andrew Muncey as a secretary
16 Dec 2013 AP01 Appointment of Dr Elaine Jones as a director
04 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2013 SH01 Statement of capital following an allotment of shares on 15 October 2013
  • GBP 1,351.8634