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MISSION UK SERIES 1 LIMITED

Company number 14550848

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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)
30 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
20 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 March 2024 GBP 0.99100	View PDF Second filing of a statement of capital following an allotment of shares on 20 March 2024 GBP 0.99100 - link opens in a new window - 4 pages (4 pages)
11 Apr 2024	SH01	Statement of capital following an allotment of shares on 20 March 2024 GBP 0.991 ANNOTATION Clarification a second filed SH01 was registered on 20/04/2024	View PDF Statement of capital following an allotment of shares on 20 March 2024 GBP 0.991 ANNOTATION Clarification a second filed SH01 was registered on 20/04/2024 - link opens in a new window - 4 pages (4 pages)
11 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
11 Apr 2024	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)
11 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Jan 2024	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	AP01	Appointment of Ms Vered Lobel as a director on 1 August 2023	View PDF Appointment of Ms Vered Lobel as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	AP01	Appointment of Mr Ian Philip Watkinson as a director on 10 July 2023	View PDF Appointment of Mr Ian Philip Watkinson as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	TM01	Termination of appointment of Adrian Charles Morgan as a director on 10 July 2023	View PDF Termination of appointment of Adrian Charles Morgan as a director on 10 July 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-20 GBP .95	View PDF Incorporation Statement of capital on 2022-12-20 GBP .95 - link opens in a new window - 42 pages (42 pages)

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