MISSION LABS LIMITED

Company number 10040088

Date	Type	Description	View / Download
02 Jul 2024	TM01	Termination of appointment of Darren Richard Eagles as a director on 30 June 2024	(1 page)
13 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with updates	(5 pages)
13 Jun 2024	TM01	Termination of appointment of Damian Michael Hanson as a director on 22 May 2024	(1 page)
21 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: cancellation of share premium account 12/04/2024 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Apr 2024	SH19	Statement of capital on 17 April 2024 GBP 0.01	(5 pages)
17 Apr 2024	CAP-SS	Solvency Statement dated 17/04/24	(1 page)
17 Apr 2024	SH20	Statement by Directors	(3 pages)
17 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 12/04/2024 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(19 pages)
13 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(140 pages)
13 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
13 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
15 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	(3 pages)
14 Jun 2023	CH01	Director's details changed for Mr Andrew Scott James Belshaw on 24 August 2022	(2 pages)
14 Jun 2023	PSC05	Change of details for Gamma Telecom Holdings Limited as a person with significant control on 24 August 2022	(2 pages)
12 May 2023	AP01	Appointment of Mr David John Williams as a director on 31 March 2023	(2 pages)
12 May 2023	AP03	Appointment of Mrs Rachael Alexandra Matzopoulos as a secretary on 31 March 2023	(2 pages)
12 May 2023	TM01	Termination of appointment of Malcolm Charles Goddard as a director on 31 March 2023	(1 page)
28 Feb 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	(3 pages)
10 Oct 2022	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 10 October 2022	(1 page)
06 Oct 2022	AP01	Appointment of Mr William Thomas Castell as a director on 13 September 2022	(2 pages)
06 Oct 2022	TM01	Termination of appointment of Andrew George Taylor as a director on 4 July 2022	(1 page)
16 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(20 pages)
16 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(135 pages)
16 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)