- Company Overview for DARWIN DISCOVERY LIMITED (03515202)
- Filing history for DARWIN DISCOVERY LIMITED (03515202)
- People for DARWIN DISCOVERY LIMITED (03515202)
- More for DARWIN DISCOVERY LIMITED (03515202)
| 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) |
|---|---|---|---|
| 05 Jan 2017 | SH19 |
Statement of capital on 5 January 2017
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| 05 Jan 2017 | CAP-SS | Solvency Statement dated 16/12/16 | |
| 05 Jan 2017 | RESOLUTIONS |
Resolutions
|
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| 25 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
| 25 May 2016 | SH20 | Statement by Directors | |
| 25 May 2016 | SH19 |
Statement of capital on 25 May 2016
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| 25 May 2016 | CAP-SS | Solvency Statement dated 06/04/16 | |
| 25 May 2016 | RESOLUTIONS |
Resolutions
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| 21 Mar 2016 | AR01 |
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
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| 26 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
| 23 Feb 2015 | AR01 |
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
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| 09 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 28 Feb 2014 | AR01 |
Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
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| 15 Jul 2013 | TM01 | Termination of appointment of Stephen Jones as a director | |
| 15 Jul 2013 | AP01 | Appointment of Mr Yogesh Khatri as a director | |
| 10 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 25 Feb 2013 | AR01 | Annual return made up to 23 February 2013 with full list of shareholders | |
| 03 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 05 Mar 2012 | AR01 | Annual return made up to 23 February 2012 with full list of shareholders | |
| 08 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 28 Feb 2011 | AR01 | Annual return made up to 23 February 2011 with full list of shareholders | |
| 25 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 17 Mar 2010 | AR01 | Annual return made up to 23 February 2010 with full list of shareholders | |
| 18 Jan 2010 | AUD | Auditor's resignation | |
| 16 Dec 2009 | MISC | Sect 519 ca 2006 |