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DARWIN STRATEGIC LIMITED

Company number 07069758

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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)
17 Jun 2015 CAP-SS Solvency Statement dated 12/06/15
17 Jun 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jun 2015 SH06 Cancellation of shares. Statement of capital on 28 April 2015
  • GBP 8,263,363.64156
09 Jun 2015 SH08 Change of share class name or designation
09 Jun 2015 SH08 Change of share class name or designation
09 Jun 2015 SH03 Purchase of own shares.
12 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Nov 2014 SH01 Statement of capital following an allotment of shares on 1 September 2014
  • GBP 8,250,022.64156
10 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 8,263,364.64156
21 Aug 2014 AA Group of companies' accounts made up to 31 March 2014
07 Jan 2014 TM01 Termination of appointment of James Brooke as a director
04 Jan 2014 AP01 Appointment of Mr Clive Nathan Carver as a director
19 Dec 2013 AD01 Registered office address changed from 52 Debden Road Saffron Walden Essex CB11 4AB on 19 December 2013
25 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Removal of director/ redemption of shares 06/11/2013
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2013 SH01 Statement of capital following an allotment of shares on 15 November 2013
  • GBP 8,250,022.64156
14 Nov 2013 AA Full accounts made up to 31 March 2013
08 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
08 Nov 2013 TM01 Termination of appointment of Alexander Snow as a director
08 Nov 2013 TM01 Termination of appointment of Alexander Snow as a director
10 Oct 2013 AP01 Appointment of Mr Eric Kenelm Ford as a director
21 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-divided shares 31/07/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2013 SH01 Statement of capital following an allotment of shares on 9 August 2013
  • GBP 1,250,021.83
25 Apr 2013 MISC Aud stat 519
12 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
10 Oct 2012 AP01 Appointment of Mr James Dominic Brooke as a director