MISSION VENTURES LTD

Company number 08831331

Date	Type	Description	View / Download
14 Feb 2020	PSC04	Change of details for Paddy Willis as a person with significant control on 14 February 2020	(2 pages)
14 Feb 2020	CH01	Director's details changed for Mr John Bernard Stapleton on 14 February 2020	(2 pages)
14 Feb 2020	CH01	Director's details changed	(2 pages)
12 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-12	(3 pages)
04 Oct 2019	AD01	Registered office address changed from PO Box SE1 9HZ 105 Sumner Street 105 Sumner Street London SE1 9HZ England to International House Holborn Viaduct London EC1A 2BN on 4 October 2019	(1 page)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
18 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with updates	(6 pages)
03 Jul 2019	SH01	Statement of capital following an allotment of shares on 18 June 2019 GBP 1,543.77	(3 pages)
17 Jun 2019	PSC07	Cessation of Robert Ward as a person with significant control on 17 June 2019	(1 page)
13 Jun 2019	TM01	Termination of appointment of Robert John Charles Ward as a director on 12 June 2019	(1 page)
04 May 2019	AP01	Appointment of Mr Nigel Parrott as a director on 3 May 2019	(2 pages)
11 Jan 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Jan 2019	SH08	Change of share class name or designation	(2 pages)
10 Oct 2018	SH01	Statement of capital following an allotment of shares on 25 October 2017 GBP 16.35	(4 pages)
03 Oct 2018	RP04CS01	Second filing of Confirmation Statement dated 17/09/2018	(7 pages)
27 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(4 pages) Download iXBRL
17 Sep 2018	CS01	17/09/18 Statement of Capital gbp 16.35 ANNOTATION Clarification second filed CS01 (Statement of capital change and Shareholder information change) was registered on 03/10/2018.	(6 pages)
12 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
06 Jul 2018	AP01	Appointment of Mr John Bernard Stapleton as a director on 12 April 2018	(2 pages)
23 Apr 2018	SH02	Sub-division of shares on 5 April 2018	(6 pages)
10 Apr 2018	PSC04	Change of details for Patrick Willis as a person with significant control on 16 March 2018	(2 pages)
09 Apr 2018	PSC07	Cessation of Simon Lacey as a person with significant control on 28 March 2018	(1 page)
26 Mar 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
26 Mar 2018	SH08	Change of share class name or designation	(3 pages)
22 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with updates	(5 pages)

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