MISSION LABS LIMITED

Company number 10040088

Date	Type	Description	View / Download
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)
16 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
12 Apr 2022	CS01	Confirmation statement made on 24 February 2022 with updates	(9 pages)
15 Feb 2022	AA01	Previous accounting period shortened from 2 March 2022 to 31 December 2021	(1 page)
10 Jan 2022	AA	Total exemption full accounts made up to 2 March 2021	(19 pages)
13 Sep 2021	AA01	Previous accounting period shortened from 31 March 2021 to 2 March 2021	(1 page)
07 Jul 2021	TM01	Termination of appointment of James Thomas Wilson as a director on 31 March 2021	(1 page)
20 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(5 pages)
13 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
05 Mar 2021	AP01	Appointment of Mr Andrew Scott James Belshaw as a director on 3 March 2021	(2 pages)
05 Mar 2021	AP01	Appointment of Mr Malcolm Charles Goddard as a director on 3 March 2021	(2 pages)
05 Mar 2021	AP01	Appointment of Mr Andrew George Taylor as a director on 3 March 2021	(2 pages)
05 Mar 2021	TM01	Termination of appointment of David Hague as a director on 3 March 2021	(1 page)
05 Mar 2021	PSC02	Notification of Gamma Telecom Holdings Limited as a person with significant control on 3 March 2021	(2 pages)
05 Mar 2021	PSC07	Cessation of Damian Michael Hanson as a person with significant control on 3 March 2021	(1 page)
05 Mar 2021	PSC07	Cessation of David Hague as a person with significant control on 3 March 2021	(1 page)
05 Mar 2021	AD01	Registered office address changed from C/O Crowe U.K. Llp 3rd Floor the Lexicon Mount Street Manchester M2 5NT England to 5 Fleet Place London EC4M 7rd on 5 March 2021	(1 page)
03 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 1,505.34	(4 pages)
01 Mar 2021	CS01	Confirmation statement made on 24 February 2021 with updates	(4 pages)

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