DARWINS HOLDINGS LIMITED

Company number 00594788

Date	Type	Description	View / Download
26 Apr 2018	MR01	Registration of charge 005947880007, created on 24 April 2018	(22 pages)
25 Apr 2018	MR01	Registration of charge 005947880006, created on 25 April 2018 ANNOTATION Clarification The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(27 pages)
04 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
19 Jun 2017	AA	Accounts for a small company made up to 30 September 2016	(21 pages)
07 Mar 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(4 pages)
24 Jan 2017	AP01	Appointment of Mr Michael John Best as a director on 24 January 2017	(2 pages)
14 Oct 2016	AP01	Appointment of Mr Trevor John Machin as a director on 1 October 2016	(2 pages)
14 Oct 2016	TM01	Termination of appointment of Paul Robson Duncan as a director on 30 September 2016	(1 page)
14 Oct 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-10-14 GBP 216,794.5	(6 pages)
06 Aug 2016	MR04	Satisfaction of charge 005947880004 in full	(4 pages)
06 Aug 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
06 Aug 2016	MR04	Satisfaction of charge 005947880003 in full	(4 pages)
01 Aug 2016	MR01	Registration of charge 005947880005, created on 29 July 2016	(28 pages)
29 Jun 2016	AA	Full accounts made up to 30 September 2015	(20 pages)
30 Nov 2015	MR01	Registration of charge 005947880004, created on 30 November 2015	(25 pages)
10 Nov 2015	MR01	Registration of charge 005947880003, created on 9 November 2015	(23 pages)
07 Oct 2015	AP01	Appointment of Mr Paul Robson Duncan as a director on 7 October 2015	(2 pages)
07 Oct 2015	AP01	Appointment of Mr Robert Jon Blackett as a director on 25 September 2015	(2 pages)
07 Oct 2015	TM01	Termination of appointment of Paul Antony Bull as a director on 25 September 2015	(1 page)
07 Oct 2015	TM02	Termination of appointment of Paul Antony Bull as a secretary on 25 September 2015	(1 page)
07 Oct 2015	TM01	Termination of appointment of Luke Edward Alverson as a director on 25 September 2015	(1 page)
07 Oct 2015	AA01	Previous accounting period shortened from 31 December 2015 to 30 September 2015	(1 page)
07 Oct 2015	AD01	Registered office address changed from , Sheffield Road, Tinsley, Sheffield, S9 1RL to Four Brindley Place Birnimgham B1 2HZ on 7 October 2015	(1 page)
23 Sep 2015	TM01	Termination of appointment of Kevin Anthony Meehan as a director on 21 September 2015	(1 page)
23 Sep 2015	TM01	Termination of appointment of Patrick Thomas Herron as a director on 22 September 2015	(1 page)

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