MISSION VENTURES LTD

Company number 08831331

Date	Type	Description	View / Download
26 Mar 2024	TM01	Termination of appointment of Louis Bedwell as a director on 22 March 2024	(1 page)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	(6 pages) Download iXBRL
18 Sep 2023	CS01	Confirmation statement made on 17 September 2023 with updates	(5 pages)
01 Aug 2023	CH01	Director's details changed for Mr John Bernard Stapleton on 1 August 2023	(2 pages)
17 Jul 2023	AD01	Registered office address changed from International House Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 17 July 2023	(1 page)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	(6 pages) Download iXBRL
21 Sep 2022	CH01	Director's details changed for Mr Nigel Parrott on 21 September 2022	(2 pages)
21 Sep 2022	CS01	Confirmation statement made on 17 September 2022 with updates	(5 pages)
11 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
04 Jan 2022	AP01	Appointment of Louis Bedwell as a director on 4 January 2022	(2 pages)
29 Sep 2021	AA	Micro company accounts made up to 31 December 2020	(6 pages) Download iXBRL
29 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with updates	(5 pages)
24 Mar 2021	SH01	Statement of capital following an allotment of shares on 24 March 2021 GBP 1,544.76135	(3 pages)
22 Mar 2021	SH01	Statement of capital following an allotment of shares on 22 March 2021 GBP 1,544.51351	(3 pages)
23 Dec 2020	AA	Micro company accounts made up to 31 December 2019	(3 pages) Download iXBRL
13 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
17 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with updates	(5 pages)
16 Jun 2020	PSC04	Change of details for Paddy Willis as a person with significant control on 16 June 2020	(2 pages)
20 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer of shares 12/02/2020	(3 pages)
14 Feb 2020	CH01	Director's details changed for Mr Paddy Willis on 14 February 2020	(2 pages)
14 Feb 2020	PSC04	Change of details for Paddy Willis as a person with significant control on 14 February 2020	(2 pages)
14 Feb 2020	CH01	Director's details changed for Mr John Bernard Stapleton on 14 February 2020	(2 pages)
14 Feb 2020	CH01	Director's details changed	(2 pages)
12 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-12	(3 pages)
04 Oct 2019	AD01	Registered office address changed from PO Box SE1 9HZ 105 Sumner Street 105 Sumner Street London SE1 9HZ England to International House Holborn Viaduct London EC1A 2BN on 4 October 2019	(1 page)