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DARWINS HOLDINGS LIMITED

Company number 00594788

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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)
23 Sep 2015 TM01 Termination of appointment of Shaun Michael Hampson as a director on 22 September 2015
16 Sep 2015 SH20 Statement by Directors
16 Sep 2015 SH19 Statement of capital on 16 September 2015
  • GBP 216,794.50
16 Sep 2015 CAP-SS Solvency Statement dated 14/09/15
16 Sep 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ The share capital be reduced by reducing the share premium account. 14/09/2015
22 Jul 2015 TM01 Termination of appointment of Harald Hell as a director on 30 April 2015
22 Jul 2015 AP01 Appointment of Luke Edward Alverson as a director on 12 June 2015
22 Jul 2015 AP01 Appointment of Kevin Anthony Meehan as a director on 12 June 2015
24 Jun 2015 AA01 Current accounting period extended from 30 November 2015 to 31 December 2015
30 Apr 2015 AA Full accounts made up to 30 November 2014
06 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 216,794.5
25 Feb 2014 AA Full accounts made up to 30 November 2013
03 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 216,794.5
25 Jul 2013 AA Full accounts made up to 30 November 2012
11 Feb 2013 TM01 Termination of appointment of Alexander Onslow as a director
11 Feb 2013 TM01 Termination of appointment of Roger Mcmahon as a director
11 Feb 2013 AP01 Appointment of Mr Harald Hell as a director
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
17 Aug 2012 AA Full accounts made up to 30 November 2011
22 May 2012 SH01 Statement of capital following an allotment of shares on 17 May 2012
  • GBP 216,794.50
22 May 2012 CC04 Statement of company's objects
22 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
12 Sep 2011 AUD Auditor's resignation
25 Aug 2011 AA Full accounts made up to 30 November 2010