DARWIN TECHNOLOGIES LIMITED

Company number 05398394

Date	Type	Description	View / Download
21 May 2019	TM01	Termination of appointment of Fiona Stewart Dunsire as a director on 21 May 2019	(1 page)
19 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with no updates	(3 pages)
28 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
26 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with no updates	(3 pages)
15 Jan 2018	AUD	Auditor's resignation	(1 page)
12 Jan 2018	TM01	Termination of appointment of Michael Alexander Gardiner Whitfield as a director on 2 January 2018	(1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
11 Jul 2017	CH01	Director's details changed for Mr Stephen Read on 11 July 2017	(2 pages)
10 Jul 2017	AP01	Appointment of Mr Stephen Read as a director on 3 July 2017	(2 pages)
06 Jul 2017	TM01	Termination of appointment of Christopher David Alexander Bruce as a director on 5 July 2017	(1 page)
05 Jul 2017	AP01	Appointment of Mrs Anjana Shah as a director on 1 June 2017	(2 pages)
16 Jun 2017	TM01	Termination of appointment of Paul Smolinski as a director on 31 May 2017	(1 page)
08 May 2017	AD01	Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU to Gordon House 10 Greencoat Place London SW1P 1PH on 8 May 2017	(1 page)
30 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	(5 pages)
28 Mar 2017	AD02	Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Glos GL50 3WG to 1 Tower Place West Tower Place London EC3R 5BU	(1 page)
27 Mar 2017	AD03	Register(s) moved to registered inspection location Jessop House Jessop Avenue Cheltenham Glos GL50 3WG	(1 page)
20 Jan 2017	AP01	Appointment of Ms Jane Victoria Barker as a director on 4 January 2017	(2 pages)
20 Jan 2017	AP01	Appointment of Ms Fiona Stewart Dunsire as a director on 30 December 2016	(2 pages)
11 Jan 2017	AP03	Appointment of Ms Sallie Ellis as a secretary on 14 December 2016	(2 pages)
21 Dec 2016	TM02	Termination of appointment of Neptune Secretaries Limited as a secretary on 15 December 2016	(1 page)
14 Sep 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
22 Mar 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2	(7 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
27 Mar 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 2	(7 pages)

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