DARWIN GROUP LIMITED

Company number 05395228

Date	Type	Description	View / Download
12 Jul 2022	AP01	Appointment of Mr Luke Taylor Creighton as a director on 28 June 2022	(2 pages)
12 Jul 2022	TM01	Termination of appointment of Stewart Plant as a director on 28 June 2022	(1 page)
17 Jun 2022	MR01	Registration of charge 053952280004, created on 15 June 2022	(14 pages)
09 Jun 2022	MA	Memorandum and Articles of Association	(39 pages)
09 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Approve 31/05/2022	(1 page)
09 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
06 Jun 2022	MR01	Registration of charge 053952280003, created on 31 May 2022	(12 pages)
27 May 2022	TM01	Termination of appointment of Charles Oliver Thomas Pierce as a director on 16 May 2022	(1 page)
27 May 2022	CH01	Director's details changed for Mr Stewart Plant on 27 May 2022	(2 pages)
16 May 2022	AP01	Appointment of Mr Stewart Plant as a director on 10 May 2022	(2 pages)
13 May 2022	AP01	Appointment of Miss Amie Tyler as a director on 10 May 2022	(2 pages)
01 Mar 2022	TM01	Termination of appointment of Richard Thomas Henry Pierce as a director on 25 February 2022	(1 page)
01 Mar 2022	TM01	Termination of appointment of Lesley Pierce as a director on 25 February 2022	(1 page)
01 Mar 2022	AP01	Appointment of Mr Guillermo Ferre Ibanez as a director on 25 February 2022	(2 pages)
22 Feb 2022	MR04	Satisfaction of charge 1 in full	(1 page)
05 Jan 2022	CH01	Director's details changed for Mr Alan Nelson Davidson on 1 January 2022	(2 pages)
06 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	(3 pages)
30 Jun 2021	TM01	Termination of appointment of Lindsey Sproulle as a director on 14 May 2021	(1 page)
13 May 2021	AA	Full accounts made up to 31 December 2020	(32 pages)
31 Mar 2021	AP03	Appointment of Mr Richard Donald Foster Pierce as a secretary on 31 March 2021	(2 pages)
31 Mar 2021	TM01	Termination of appointment of Adam John Deeth as a director on 31 March 2021	(1 page)
31 Mar 2021	TM02	Termination of appointment of Adam John Deeth as a secretary on 31 March 2021	(1 page)
09 Feb 2021	CH01	Director's details changed for Mr Richard Donald Foster Pierce on 29 January 2021	(2 pages)
02 Feb 2021	AP01	Appointment of Mr Spencer Stokes as a director on 11 January 2021	(2 pages)
19 Jan 2021	TM01	Termination of appointment of Jamie Davies as a director on 11 January 2021	(1 page)