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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)
12 Apr 2016	CH01	Director's details changed for Mr Charles Oliver Thomas Pierce on 12 April 2016	View PDF Director's details changed for Mr Charles Oliver Thomas Pierce on 12 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	CH01	Director's details changed for Mr Jamie Anthony Graham Pierce on 12 April 2016	View PDF Director's details changed for Mr Jamie Anthony Graham Pierce on 12 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	CH01	Director's details changed for Mr Richard Thomas Henry Pierce on 12 April 2016	View PDF Director's details changed for Mr Richard Thomas Henry Pierce on 12 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	CH01	Director's details changed for Mr Richard Donald Foster Pierce on 12 April 2016	View PDF Director's details changed for Mr Richard Donald Foster Pierce on 12 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	CH03	Secretary's details changed for Mr Harvinder Singh Azad on 12 April 2016	View PDF Secretary's details changed for Mr Harvinder Singh Azad on 12 April 2016 - link opens in a new window - 1 page (1 page)
12 Apr 2016	CH01	Director's details changed for Mr Harvinder Singh Azad on 12 April 2016	View PDF Director's details changed for Mr Harvinder Singh Azad on 12 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	CH01	Director's details changed for Mr Richard Donald Foster Pierce on 31 March 2016	View PDF Director's details changed for Mr Richard Donald Foster Pierce on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
17 Feb 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 29 pages (29 pages)
02 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 5,000	View PDF Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 5,000 - link opens in a new window - 10 pages (10 pages)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 24 pages (24 pages)
18 May 2015	CH01	Director's details changed for Mr Richard Donald Foster Pierce on 23 March 2015	View PDF Director's details changed for Mr Richard Donald Foster Pierce on 23 March 2015 - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
26 Jan 2015	CH01	Director's details changed for Mr Richard Thomas Henry Pierce on 5 January 2015	View PDF Director's details changed for Mr Richard Thomas Henry Pierce on 5 January 2015 - link opens in a new window - 2 pages (2 pages)
26 Jan 2015	CH01	Director's details changed for Mrs Lesley Pierce on 5 January 2015	View PDF Director's details changed for Mrs Lesley Pierce on 5 January 2015 - link opens in a new window - 2 pages (2 pages)
26 Jan 2015	CH01	Director's details changed for Mrs Lesley Pierce on 26 January 2015	View PDF Director's details changed for Mrs Lesley Pierce on 26 January 2015 - link opens in a new window - 2 pages (2 pages)
26 Jan 2015	CH01	Director's details changed for Mr Richard Thomas Henry Pierce on 26 January 2015	View PDF Director's details changed for Mr Richard Thomas Henry Pierce on 26 January 2015 - link opens in a new window - 2 pages (2 pages)
24 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 5,000	View PDF Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 5,000 - link opens in a new window - 10 pages (10 pages)
01 Dec 2014	TM01	Termination of appointment of Kevin Charles Brocklesby as a director on 14 March 2014	View PDF Termination of appointment of Kevin Charles Brocklesby as a director on 14 March 2014 - link opens in a new window - 1 page (1 page)
09 Apr 2014	AP03	Appointment of Mr Harvinder Singh Azad as a secretary	View PDF Appointment of Mr Harvinder Singh Azad as a secretary - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
12 Dec 2013	AP01	Appointment of Mrs Lesley Pierce as a director	View PDF Appointment of Mrs Lesley Pierce as a director - link opens in a new window - 2 pages (2 pages)
12 Dec 2013	AP01	Appointment of Mr Richard Thomas Henry Pierce as a director	View PDF Appointment of Mr Richard Thomas Henry Pierce as a director - link opens in a new window - 2 pages (2 pages)
12 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 5,000	View PDF Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 5,000 - link opens in a new window - 8 pages (8 pages)
12 Dec 2013	CH01	Director's details changed for Mr Richard Donald Foster Pierce on 1 March 2013	View PDF Director's details changed for Mr Richard Donald Foster Pierce on 1 March 2013 - link opens in a new window - 2 pages (2 pages)

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DARWIN GROUP LIMITED

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