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DARLINGTON 1883 LIMITED

Company number 07914690

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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 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2020 SH01 Statement of capital following an allotment of shares on 25 February 2020
  • GBP 574,618
10 Nov 2019 SH01 Statement of capital following an allotment of shares on 10 November 2019
  • GBP 524,618
09 Oct 2019 TM01 Termination of appointment of John Paul Woolnough as a director on 29 September 2019
30 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
12 Apr 2019 SH01 Statement of capital following an allotment of shares on 27 January 2019
  • GBP 412,918
12 Apr 2019 SH01 Statement of capital following an allotment of shares on 24 January 2019
  • GBP 396,615
22 Mar 2019 AA Micro company accounts made up to 30 June 2018
22 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2019 AP01 Appointment of Mr John Woolnough as a director on 4 February 2019
27 Jan 2019 TM01 Termination of appointment of John Edward Tempest as a director on 25 January 2019
02 Oct 2018 SH01 Statement of capital following an allotment of shares on 15 June 2018
  • GBP 377,918
11 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
05 Mar 2018 AA Micro company accounts made up to 30 June 2017
31 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2017 AP01 Appointment of Mr David Johnston as a director on 22 May 2017
24 Apr 2017 TM01 Termination of appointment of Richard John Cook as a director on 21 April 2017
18 Apr 2017 AP03 Appointment of Mr Jonathan David Jowett as a secretary on 17 April 2017
18 Apr 2017 TM01 Termination of appointment of Jonathan David Jowett as a director on 14 April 2017
12 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
22 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
08 Mar 2017 SH01 Statement of capital following an allotment of shares on 28 February 2017
  • GBP 321,615
27 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2017 AP01 Appointment of Mr Jonathan David Jowett as a director on 27 January 2017
05 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 291,615