DARWIN GROUP LIMITED

Company number 05395228

Date	Type	Description	View / Download
05 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
25 Nov 2018	AP01	Appointment of Mr Harvinder Singh Azad as a director on 19 November 2018	(2 pages)
21 Nov 2018	TM01	Termination of appointment of David Armitage as a director on 19 November 2018	(1 page)
22 Oct 2018	TM02	Termination of appointment of David Paul Sambrook as a secretary on 30 September 2018	(1 page)
22 Oct 2018	AP03	Appointment of Harvinder Singh Azad as a secretary on 1 October 2018 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/09/2020 under section 1088 of the Companies Act 2006	(2 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
25 Jun 2018	TM01	Termination of appointment of Brian Cottam as a director on 14 June 2018	(1 page)
27 Mar 2018	AP03	Appointment of Mr David Paul Sambrook as a secretary on 14 March 2018	(2 pages)
04 Jan 2018	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
18 Dec 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-05	(3 pages)
18 Dec 2017	CONNOT	Change of name notice	(2 pages)
25 Nov 2017	AP01	Appointment of Mr Brian Cottam as a director on 14 November 2017	(2 pages)
25 Nov 2017	AP01	Appointment of Mr David Armitage as a director on 14 November 2017	(2 pages)
24 Nov 2017	AP01	Appointment of Mr Thomas Morgan as a director on 14 November 2017	(2 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
01 Jun 2017	TM02	Termination of appointment of Harvinder Singh Azad as a secretary on 1 June 2017	(1 page)
01 Jun 2017	TM01	Termination of appointment of Harvinder Singh Azad as a director on 1 June 2017	(1 page)
01 Jun 2017	AP01	Appointment of Mr Lee Philip Taylor as a director on 1 June 2017	(2 pages)
20 Feb 2017	CH01	Director's details changed for Mr Richard Thomas Henry Pierce on 20 February 2017	(2 pages)
20 Feb 2017	CH01	Director's details changed for Mrs Lesley Pierce on 20 February 2017	(2 pages)
30 Nov 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
05 Aug 2016	TM01	Termination of appointment of Stephen Shaun Humphries as a director on 5 August 2016	(1 page)
13 Apr 2016	CH01	Director's details changed for Stephen Shaun Humphries on 12 April 2016	(2 pages)
12 Apr 2016	CH01	Director's details changed for Mr Martin Goss on 12 April 2016	(2 pages)
12 Apr 2016	CH01	Director's details changed for Mrs Lesley Pierce on 12 April 2016	(2 pages)