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DARWIN GROUP LIMITED

Company number 05395228

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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)
30 Nov 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
05 Nov 2020 CH01 Director's details changed for Mr Charles Oliver Thomas Pierce on 5 November 2020
02 Nov 2020 AP01 Appointment of Mr Adam John Deeth as a director on 19 October 2020
02 Nov 2020 AP03 Appointment of Mr Adam John Deeth as a secretary on 19 October 2020
02 Nov 2020 TM01 Termination of appointment of Harvinder Singh Azad as a director on 9 October 2020
02 Nov 2020 TM02 Termination of appointment of Harvinder Singh Azad as a secretary on 9 October 2020
24 Aug 2020 CH01 Director's details changed for Mr Charles Oliver Thomas Pierce on 24 August 2020
07 Aug 2020 AP01 Appointment of Mr Mark James Bishop as a director on 6 August 2020
04 Jun 2020 TM01 Termination of appointment of Paul Knight as a director on 2 June 2020
04 May 2020 AA Full accounts made up to 31 December 2019
21 Feb 2020 CH01 Director's details changed for Mrs Lesley Pierce on 6 November 2019
07 Feb 2020 AP01 Appointment of Mrs Lindsey Sproulle as a director on 6 February 2020
07 Feb 2020 AP01 Appointment of Mr Alan Nelson Davidson as a director on 6 February 2020
07 Feb 2020 AP01 Appointment of Mr Hugh Adams as a director on 6 February 2020
05 Dec 2019 CH01 Director's details changed for Mr Jamie Anthony Graham Pierce on 5 December 2019
02 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
11 Nov 2019 CH01 Director's details changed for Mr Richard Thomas Henry Pierce on 6 November 2019
11 Nov 2019 CH01 Director's details changed for Mrs Lesley Pierce on 6 November 2019
07 Oct 2019 CH01 Director's details changed for Mr Richard Donald Foster Pierce on 7 October 2019
24 Sep 2019 AA Full accounts made up to 31 December 2018
02 Sep 2019 CH01 Director's details changed for Jamie Davies on 24 August 2019
12 Aug 2019 AP01 Appointment of Jamie Davies as a director on 29 July 2019
12 Aug 2019 AP01 Appointment of Mr Paul Knight as a director on 29 July 2019
18 May 2019 TM01 Termination of appointment of Lee Philip Taylor as a director on 13 May 2019
15 Jan 2019 TM01 Termination of appointment of Martin Goss as a director on 20 December 2018