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MISSION VENTURES LTD

Company number 08831331

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jan 2018	TM01	Termination of appointment of Simon Lacey as a director on 22 January 2018	View PDF Termination of appointment of Simon Lacey as a director on 22 January 2018 - link opens in a new window - 1 page (1 page)
18 Jan 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jan 2018	AD01	Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to PO Box SE1 9HZ 105 Sumner Street 105 Sumner Street London SE1 9HZ on 12 January 2018	View PDF Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to PO Box SE1 9HZ 105 Sumner Street 105 Sumner Street London SE1 9HZ on 12 January 2018 - link opens in a new window - 1 page (1 page)
11 Jan 2018	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Aug 2017	CH01	Director's details changed for Mr Paddy Willis on 25 August 2017	View PDF Director's details changed for Mr Paddy Willis on 25 August 2017 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	View PDF Confirmation statement made on 3 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
04 Jan 2017	AD01	Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017	View PDF Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017 - link opens in a new window - 1 page (1 page)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 May 2016	CH01	Director's details changed for Mr Robert Ward on 9 May 2016	View PDF Director's details changed for Mr Robert Ward on 9 May 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	CH01	Director's details changed for Mr Simon Lacey on 9 May 2016	View PDF Director's details changed for Mr Simon Lacey on 9 May 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	CH01	Director's details changed for Mr Paddy Willis on 9 May 2016	View PDF Director's details changed for Mr Paddy Willis on 9 May 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	SH01	Statement of capital following an allotment of shares on 6 April 2015 GBP 15	View PDF Statement of capital following an allotment of shares on 6 April 2015 GBP 15 - link opens in a new window - 3 pages (3 pages)
05 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 15	View PDF Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 15 - link opens in a new window - 5 pages (5 pages)
17 Apr 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 3 pages (3 pages)
10 Apr 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 January 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
14 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 10	View PDF Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 10 - link opens in a new window - 5 pages (5 pages)
21 Jan 2014	AD01	Registered office address changed from Charlottes Stonards Brow Shamley Green Guildford Surrey GU5 0UY United Kingdom on 21 January 2014	View PDF Registered office address changed from Charlottes Stonards Brow Shamley Green Guildford Surrey GU5 0UY United Kingdom on 21 January 2014 - link opens in a new window - 1 page (1 page)
03 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-03 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-01-03 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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MISSION VENTURES LTD

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