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MISSION PRODUCE UK LIMITED

Company number 13484240

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Nov 2024	SH01	Statement of capital following an allotment of shares on 8 November 2024 GBP 20,944,539	View PDF Statement of capital following an allotment of shares on 8 November 2024 GBP 20,944,539 - link opens in a new window - 3 pages (3 pages)
07 Oct 2024	SH01	Statement of capital following an allotment of shares on 2 October 2024 GBP 20,600,502	View PDF Statement of capital following an allotment of shares on 2 October 2024 GBP 20,600,502 - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	SH01	Statement of capital following an allotment of shares on 12 August 2024 GBP 20,284,793	View PDF Statement of capital following an allotment of shares on 12 August 2024 GBP 20,284,793 - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	AA	Full accounts made up to 31 October 2023	View PDF Full accounts made up to 31 October 2023 - link opens in a new window - 28 pages (28 pages)
03 Jul 2024	CS01	Confirmation statement made on 28 June 2024 with updates	View PDF Confirmation statement made on 28 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2024	SH01	Statement of capital following an allotment of shares on 17 April 2024 GBP 19,414,333	View PDF Statement of capital following an allotment of shares on 17 April 2024 GBP 19,414,333 - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB	View PDF Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB - link opens in a new window - 1 page (1 page)
08 Jan 2024	SH01	Statement of capital following an allotment of shares on 5 January 2024 GBP 16,419,720	View PDF Statement of capital following an allotment of shares on 5 January 2024 GBP 16,419,720 - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	SH01	Statement of capital following an allotment of shares on 1 August 2023 GBP 12,000,001	View PDF Statement of capital following an allotment of shares on 1 August 2023 GBP 12,000,001 - link opens in a new window - 3 pages (3 pages)
08 Jul 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 23 pages (23 pages)
29 Jun 2023	CS01	Confirmation statement made on 28 June 2023 with updates	View PDF Confirmation statement made on 28 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2023	SH01	Statement of capital following an allotment of shares on 4 May 2023 GBP 11,550,001	View PDF Statement of capital following an allotment of shares on 4 May 2023 GBP 11,550,001 - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 9,050,001	View PDF Statement of capital following an allotment of shares on 30 March 2023 GBP 9,050,001 - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	AP01	Appointment of Stephen James Barnard as a director on 22 March 2023	View PDF Appointment of Stephen James Barnard as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	TM01	Termination of appointment of Benjamin Allen Barnard as a director on 14 March 2023	View PDF Termination of appointment of Benjamin Allen Barnard as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	SH01	Statement of capital following an allotment of shares on 23 January 2023 GBP 6,550,001	View PDF Statement of capital following an allotment of shares on 23 January 2023 GBP 6,550,001 - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	AD01	Registered office address changed from Suite 5 60 Churchill Square Kings Hill Kent ME19 4YU to Unit 3 Clipper Boulevard Crossways Business Park Dartford Kent DA2 6QB on 7 November 2022	View PDF Registered office address changed from Suite 5 60 Churchill Square Kings Hill Kent ME19 4YU to Unit 3 Clipper Boulevard Crossways Business Park Dartford Kent DA2 6QB on 7 November 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	AP01	Appointment of Paul Laurence Frowde as a director on 12 September 2022	View PDF Appointment of Paul Laurence Frowde as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	SH01	Statement of capital following an allotment of shares on 2 September 2022 GBP 4,800,001	View PDF Statement of capital following an allotment of shares on 2 September 2022 GBP 4,800,001 - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with updates	View PDF Confirmation statement made on 28 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2022	SH01	Statement of capital following an allotment of shares on 24 June 2022 GBP 400,001	View PDF Statement of capital following an allotment of shares on 24 June 2022 GBP 400,001 - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	SH01	Statement of capital following an allotment of shares on 21 June 2022 GBP 100,001	View PDF Statement of capital following an allotment of shares on 21 June 2022 GBP 100,001 - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	SH01	Statement of capital following an allotment of shares on 15 June 2022 GBP 50,001	View PDF Statement of capital following an allotment of shares on 15 June 2022 GBP 50,001 - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	View PDF Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)
29 Mar 2022	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	View PDF Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)

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MISSION PRODUCE UK LIMITED

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