DARWIN (BATH MILL) LIMITED

Company number 06816888

Date	Type	Description	View / Download
01 Dec 2017	SH01	Statement of capital following an allotment of shares on 30 September 2017 GBP 10,008,261	(3 pages)
22 Feb 2017	CS01	Confirmation statement made on 22 February 2017 with no updates	(3 pages)
21 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	(4 pages)
15 Feb 2017	AA	Full accounts made up to 30 September 2016	(23 pages)
21 Dec 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 308,261	(3 pages)
31 May 2016	AA	Full accounts made up to 30 September 2015	(16 pages)
23 May 2016	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 4,808,261	(3 pages)
15 Feb 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 308,261	(4 pages)
24 Aug 2015	AP03	Appointment of Mr Jonathan Curry as a secretary on 24 August 2015	(2 pages)
13 May 2015	AA	Full accounts made up to 30 September 2014	(16 pages)
11 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 308,261	(3 pages)
24 Oct 2014	AD01	Registered office address changed from Talacre Beach Holiday Home Park Station Road Talacre Clwyd CH8 9RD England to Talacre Beach Holiday Home Park Station Road Talacre Clwyd CH8 9RD on 24 October 2014	(1 page)
24 Oct 2014	AD01	Registered office address changed from Newton Mill Holiday Park Newton Road Bath BA2 9JF to Talacre Beach Holiday Home Park Station Road Talacre Clwyd CH8 9RD on 24 October 2014	(1 page)
24 Oct 2014	CERTNM	Company name changed darwin (newton mill) LIMITED\certificate issued on 24/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-13	(3 pages)
30 Jul 2014	AA	Full accounts made up to 30 September 2013	(19 pages)
04 Mar 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 208,261	(3 pages)
27 Jun 2013	AA	Full accounts made up to 30 September 2012	(18 pages)
13 Mar 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(3 pages)
13 Mar 2013	AD01	Registered office address changed from Stanmore House 29/30 St. James's Street London SW1A 1HB England on 13 March 2013	(1 page)
13 Mar 2013	SH01	Statement of capital following an allotment of shares on 30 September 2012 GBP 208,261	(3 pages)
13 Mar 2013	AP01	Appointment of Ms Lindsey Ann Bamford as a director	(2 pages)
10 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
23 Apr 2012	AA	Full accounts made up to 30 September 2011	(18 pages)
05 Apr 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(3 pages)