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MISSION LABS LIMITED

Company number 10040088

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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)
28 Feb 2019	AD01	Registered office address changed from C/O C/O Crowe Clark Whitehill Llp 3rd Floor the Lexicon Mount Street Manchester M2 5NT England to C/O Crowe U.K. Llp 3rd Floor the Lexicon Mount Street Manchester M2 5NT on 28 February 2019	View PDF Registered office address changed from C/O C/O Crowe Clark Whitehill Llp 3rd Floor the Lexicon Mount Street Manchester M2 5NT England to C/O Crowe U.K. Llp 3rd Floor the Lexicon Mount Street Manchester M2 5NT on 28 February 2019 - link opens in a new window - 1 page (1 page)
23 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages)
20 Nov 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 May 2018 GBP 1,402.18	View PDF Second filing of a statement of capital following an allotment of shares on 24 May 2018 GBP 1,402.18 - link opens in a new window - 7 pages (7 pages)
25 Oct 2018	SH01	Statement of capital following an allotment of shares on 30 July 2018 GBP 1,408.84	View PDF Statement of capital following an allotment of shares on 30 July 2018 GBP 1,408.84 - link opens in a new window - 4 pages (4 pages)
26 Jun 2018	SH01	Statement of capital following an allotment of shares on 5 April 2018 GBP 1,402.18 ANNOTATION Clarification a second filed SH01 was registered on 20/11/201810464700	View PDF Statement of capital following an allotment of shares on 5 April 2018 GBP 1,402.18 ANNOTATION Clarification a second filed SH01 was registered on 20/11/201810464700 - link opens in a new window - 6 pages (6 pages)
16 Mar 2018	CS01	Confirmation statement made on 25 February 2018 with updates	View PDF Confirmation statement made on 25 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2018	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 1,210.5	View PDF Statement of capital following an allotment of shares on 20 December 2017 GBP 1,210.5 - link opens in a new window - 3 pages (3 pages)
05 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
17 Jul 2017	SH01	Statement of capital following an allotment of shares on 27 June 2017 GBP 1,210	View PDF Statement of capital following an allotment of shares on 27 June 2017 GBP 1,210 - link opens in a new window - 3 pages (3 pages)
26 May 2017	SH01	Statement of capital following an allotment of shares on 12 April 2017 GBP 1,200	View PDF Statement of capital following an allotment of shares on 12 April 2017 GBP 1,200 - link opens in a new window - 3 pages (3 pages)
24 Mar 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 February 2017 GBP 1,170.00	View PDF Second filing of a statement of capital following an allotment of shares on 28 February 2017 GBP 1,170.00 - link opens in a new window - 11 pages (11 pages)
21 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	View PDF Confirmation statement made on 25 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
08 Mar 2017	SH01	Statement of capital following an allotment of shares on 28 February 2017 GBP 1,170 ANNOTATION Clarification a second filed SH01 was registered on 24/03/2017	View PDF Statement of capital following an allotment of shares on 28 February 2017 GBP 1,170 ANNOTATION Clarification a second filed SH01 was registered on 24/03/2017 - link opens in a new window - 4 pages (4 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub division 20/06/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub division 20/06/2016 - link opens in a new window - 27 pages (27 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Article 14(1) preventing director from decision process be disapplied 20/06/2016	View PDF Resolutions RES13 ‐ Article 14(1) preventing director from decision process be disapplied 20/06/2016 - link opens in a new window - 2 pages (2 pages)
24 Jun 2016	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)
24 Jun 2016	SH02	Sub-division of shares on 20 June 2016	View PDF Sub-division of shares on 20 June 2016 - link opens in a new window - 5 pages (5 pages)
03 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-03 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-03 GBP 1,000 - link opens in a new window - 7 pages (7 pages)

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