DARWIN (WOODSIDE BAY) LIMITED

Company number 07285352

Date	Type	Description	View / Download
01 Dec 2017	SH01	Statement of capital following an allotment of shares on 30 September 2017 GBP 24,150,000	(3 pages)
15 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(4 pages)
15 Feb 2017	AA	Full accounts made up to 30 September 2016	(21 pages)
21 Dec 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 1	(3 pages)
15 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1	(3 pages)
31 May 2016	AA	Full accounts made up to 30 September 2015	(14 pages)
23 May 2016	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 200,001	(3 pages)
21 Aug 2015	MR01	Registration of charge 072853520002, created on 20 August 2015	(34 pages)
06 Jul 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1	(3 pages)
13 May 2015	AA	Full accounts made up to 30 September 2014	(14 pages)
24 Oct 2014	AD01	Registered office address changed from Empire House Piccadilly London W1J 9TB England to Talacre Beach Holiday Home Park Station Road Talacre Clwyd CH8 9RD on 24 October 2014	(1 page)
20 Oct 2014	AD01	Registered office address changed from Empire House 175 Piccadilly London W1J 9TB to Empire House Piccadilly London W1J 9TB on 20 October 2014	(1 page)
19 Aug 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 1	(3 pages)
07 Aug 2014	AA	Accounts for a dormant company made up to 30 September 2013	(8 pages)
12 Aug 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 1	(3 pages)
12 Aug 2013	AD01	Registered office address changed from Stanmore House 29/30 St. James's Street London SW1 1HB United Kingdom on 12 August 2013	(1 page)
09 Aug 2013	CH01	Director's details changed for Mr Anthony Geoffrey David Esse on 1 June 2013	(2 pages)
27 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(7 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)
15 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(3 pages)
15 Jun 2012	AD01	Registered office address changed from 22 Parkway Parkway Welwyn Garden City AL8 6HG on 15 June 2012	(1 page)
27 Apr 2012	AA	Accounts for a dormant company made up to 30 September 2011	(7 pages)
21 Jul 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(3 pages)
13 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)