MISSION LABS LIMITED

Company number 10040088

Date	Type	Description	View / Download
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)
04 Dec 2020	AP01	Appointment of Mr James Thomas Wilson as a director on 4 December 2020	(2 pages)
19 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	(11 pages)
24 Feb 2020	CS01	Confirmation statement made on 24 February 2020 with no updates	(3 pages)
20 Feb 2020	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	(25 pages)
31 Jan 2020	AP01	Appointment of Mr Darren Richard Eagles as a director on 31 January 2020	(2 pages)
17 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(12 pages)
28 Feb 2019	CS01	Confirmation statement made on 25 February 2019 with updates	(5 pages)