DARWIN TECHNOLOGIES HOLDINGS LIMITED

Company number 04085334

Date	Type	Description	View / Download
10 Jun 2024	AA	Full accounts made up to 31 December 2023	(28 pages)
19 Mar 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	(3 pages)
03 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	(3 pages)
24 Jul 2023	AA	Full accounts made up to 31 December 2022	(48 pages)
21 Mar 2023	AD01	Registered office address changed from Gordon House 10 Greencoat Place London SW1P 1PH United Kingdom to 1 Tower Place West London EC3R 5BU on 21 March 2023	(1 page)
21 Mar 2023	PSC05	Change of details for The Benefit Express Holdings Limited as a person with significant control on 21 March 2023	(2 pages)
13 Jan 2023	AP01	Appointment of Mr Thomas Mcdonald as a director on 12 January 2023	(2 pages)
13 Jan 2023	TM01	Termination of appointment of Neil Stuart Mclellan as a director on 31 December 2022	(1 page)
12 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with updates	(4 pages)
15 Sep 2022	AA	Full accounts made up to 31 December 2021	(53 pages)
28 Oct 2021	SH19	Statement of capital on 28 October 2021 GBP 100	(5 pages)
15 Oct 2021	SH20	Statement by Directors	(1 page)
15 Oct 2021	CAP-SS	Solvency Statement dated 04/10/21	(1 page)
15 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 04/10/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	(3 pages)
23 Sep 2021	AP01	Appointment of Mr Neil Stuart Mclellan as a director on 23 September 2021	(2 pages)
06 Aug 2021	AA	Full accounts made up to 31 December 2020	(54 pages)
08 Apr 2021	TM01	Termination of appointment of Stephen James Read as a director on 31 March 2021	(1 page)
10 Feb 2021	AP01	Appointment of Mr Tony O'dwyer as a director on 8 February 2021	(2 pages)
02 Feb 2021	TM01	Termination of appointment of Anjana Shah as a director on 31 January 2021	(1 page)
02 Dec 2020	TM02	Termination of appointment of Connie Maccurrach as a secretary on 30 November 2020	(1 page)
05 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-28	(3 pages)
20 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	(3 pages)
15 Sep 2020	TM01	Termination of appointment of Christopher David Alexander Bruce as a director on 28 July 2020	(1 page)
11 Sep 2020	AA	Full accounts made up to 31 December 2019	(54 pages)

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