MISSION RESOURCING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 01/05/251 May 2025 | Certificate of change of name |
| 01/05/251 May 2025 | Confirmation statement made on 2025-05-01 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/12/2420 December 2024 | Termination of appointment of Deborah Archer as a director on 2024-12-20 |
| 20/12/2420 December 2024 | Termination of appointment of Katarzyna Elzbieta Kierzkowska-Wroblewska as a director on 2024-12-20 |
| 20/12/2420 December 2024 | Appointment of Mr Craig Buckingham as a director on 2024-12-20 |
| 20/12/2420 December 2024 | Termination of appointment of Matthew Stephen Pearl as a director on 2024-12-20 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-20 with updates |
| 20/12/2420 December 2024 | Notification of Red Rock Partnership Ltd as a person with significant control on 2024-12-20 |
| 20/12/2420 December 2024 | Termination of appointment of Joanna Piorkowska as a director on 2024-12-20 |
| 20/12/2420 December 2024 | Cessation of Matthew Stephen Pearl as a person with significant control on 2024-12-20 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-23 with updates |
| 20/06/2420 June 2024 | Director's details changed for Katarzyna Elzbieta Kierzkowska-Wroblewska on 2024-06-19 |
| 20/06/2420 June 2024 | Director's details changed for Joanna Piorkowska on 2024-06-19 |
| 20/06/2420 June 2024 | Director's details changed for Mr Matthew Stephen Pearl on 2024-06-19 |
| 20/06/2420 June 2024 | Change of details for Mr Matthew Stephen Pearl as a person with significant control on 2024-06-19 |
| 20/06/2420 June 2024 | Registered office address changed from I2 Mansfield Office Suite 0.3 Hamilton Court Oakham Business Park Mansfield Nottinghamshire NG18 5FB United Kingdom to Newland House Weaver Road Lincoln Lincolnshire LN6 3QN on 2024-06-20 |
| 20/06/2420 June 2024 | Director's details changed for Ms Deborah Archer on 2024-06-19 |
| 24/05/2424 May 2024 | Notification of Matthew Pearl as a person with significant control on 2024-04-09 |
| 24/05/2424 May 2024 | Cessation of Aristotle Na Limited as a person with significant control on 2024-04-09 |
| 08/05/248 May 2024 | Change of share class name or designation |
| 08/05/248 May 2024 | Particulars of variation of rights attached to shares |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-23 with updates |
| 27/04/2327 April 2023 | Full accounts made up to 2022-12-31 |
| 27/03/2327 March 2023 | Previous accounting period shortened from 2023-06-30 to 2022-12-31 |
| 24/03/2324 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 20/01/2220 January 2022 | Termination of appointment of Elizabeth Fields as a director on 2022-01-20 |
| 29/09/2129 September 2021 | Resolutions |
| 29/09/2129 September 2021 | Resolutions |
| 29/09/2129 September 2021 | Memorandum and Articles of Association |
| 01/07/211 July 2021 | Director's details changed for Joanna Piorkowska on 2021-06-24 |
| 01/07/211 July 2021 | Director's details changed for Katarzyna Elzbieta Kierzkowska-Wroblewska on 2021-06-24 |
| 25/06/2125 June 2021 | Director's details changed for Joanne Piorkowska on 2021-06-24 |
| 24/06/2124 June 2021 | Incorporation |
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