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MISSION HOUSE (HULL) HOLDINGS LIMITED

Company number 09235979

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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)
30 Oct 2024	MR01	Registration of charge 092359790002, created on 24 October 2024	View PDF Registration of charge 092359790002, created on 24 October 2024 - link opens in a new window - 42 pages (42 pages)
29 Oct 2024	PSC02	Notification of Natural Gas Services Training Group Limited as a person with significant control on 24 October 2024	View PDF Notification of Natural Gas Services Training Group Limited as a person with significant control on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	PSC07	Cessation of Terence Francis Stevenson as a person with significant control on 24 October 2024	View PDF Cessation of Terence Francis Stevenson as a person with significant control on 24 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	PSC07	Cessation of Peter Alan Pinder as a person with significant control on 24 October 2024	View PDF Cessation of Peter Alan Pinder as a person with significant control on 24 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	TM01	Termination of appointment of Terence Francis Stevenson as a director on 24 October 2024	View PDF Termination of appointment of Terence Francis Stevenson as a director on 24 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	TM01	Termination of appointment of Peter Alan Pinder as a director on 24 October 2024	View PDF Termination of appointment of Peter Alan Pinder as a director on 24 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	MR01	Registration of charge 092359790001, created on 24 October 2024	View PDF Registration of charge 092359790001, created on 24 October 2024 - link opens in a new window - 34 pages (34 pages)
25 Sep 2024	CS01	Confirmation statement made on 25 September 2024 with updates	View PDF Confirmation statement made on 25 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Oct 2023	CS01	Confirmation statement made on 25 September 2023 with updates	View PDF Confirmation statement made on 25 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2023	PSC07	Cessation of David Holt as a person with significant control on 17 August 2017	View PDF Cessation of David Holt as a person with significant control on 17 August 2017 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Oct 2022	CS01	Confirmation statement made on 25 September 2022 with updates	View PDF Confirmation statement made on 25 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Oct 2021	CS01	Confirmation statement made on 25 September 2021 with updates	View PDF Confirmation statement made on 25 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
20 May 2021	SH01	Statement of capital following an allotment of shares on 26 April 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 26 April 2021 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
20 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
20 May 2021	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)
15 Apr 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	SH19	Statement of capital on 15 April 2021 GBP 900	View PDF Statement of capital on 15 April 2021 GBP 900 - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	CAP-SS	Solvency Statement dated 23/03/21	View PDF Solvency Statement dated 23/03/21 - link opens in a new window - 5 pages (5 pages)
15 Apr 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Sep 2020	CS01	Confirmation statement made on 25 September 2020 with updates	View PDF Confirmation statement made on 25 September 2020 with updates - link opens in a new window - 5 pages (5 pages)

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MISSION HOUSE (HULL) HOLDINGS LIMITED

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