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DARWIN (MULLION COVE) LIMITED

Company number 08493351

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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)
20 Apr 2024 AA Accounts for a small company made up to 30 September 2023
17 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
09 May 2023 AA Accounts for a small company made up to 30 September 2022
19 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
13 Apr 2023 CH01 Director's details changed for Ms Lindsey Ann Bamford on 15 July 2017
22 Feb 2023 MA Memorandum and Articles of Association
22 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2023 MR04 Satisfaction of charge 084933510001 in full
13 Feb 2023 MR01 Registration of charge 084933510002, created on 8 February 2023
17 May 2022 AA Accounts for a small company made up to 30 September 2021
05 May 2022 CS01 Confirmation statement made on 17 April 2022 with updates
26 Oct 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 September 2016
  • GBP 2,050,000
10 Jun 2021 AA Accounts for a small company made up to 30 September 2020
19 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
27 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
31 Jan 2020 AA Accounts for a small company made up to 30 September 2019
24 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
16 Jan 2019 AA Accounts for a small company made up to 30 September 2018
27 Dec 2018 AP01 Appointment of Mr Christopher James Affleck Penney as a director on 30 September 2018
27 Dec 2018 TM02 Termination of appointment of Jonathan Curry as a secretary on 30 September 2018
27 Dec 2018 TM01 Termination of appointment of Anthony Geoffrey David Esse as a director on 30 September 2018
21 May 2018 PSC08 Notification of a person with significant control statement
17 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
15 Mar 2018 AA Accounts for a small company made up to 30 September 2017
28 Feb 2018 AP01 Appointment of Mr Andrew Campbell as a director on 28 February 2018