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DARWIN (KP CLUB) LIMITED

Company number 08729200

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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)
28 Feb 2018	AP01	Appointment of Mr Andrew Campbell as a director on 28 February 2018	View PDF Appointment of Mr Andrew Campbell as a director on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with no updates	View PDF Confirmation statement made on 11 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-22 - link opens in a new window - 3 pages (3 pages)
10 Mar 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	View PDF Confirmation statement made on 11 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-26 - link opens in a new window - 3 pages (3 pages)
10 May 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Nov 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1	View PDF Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Aug 2015	MR01	Registration of charge 087292000001, created on 26 August 2015	View PDF Registration of charge 087292000001, created on 26 August 2015 - link opens in a new window - 35 pages (35 pages)
27 Oct 2014	CERTNM	Company name changed darwin (akebar) LIMITED\certificate issued on 27/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-13	View PDF Company name changed darwin (akebar) LIMITED\certificate issued on 27/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-13 - link opens in a new window - 3 pages (3 pages)
14 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 1	View PDF Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Oct 2014	CH01	Director's details changed for Mr Anthony Geoffrey David Esse on 1 September 2014	View PDF Director's details changed for Mr Anthony Geoffrey David Esse on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
14 Oct 2014	CH01	Director's details changed for Ms Lindsey Ann Bamford on 1 September 2014	View PDF Director's details changed for Ms Lindsey Ann Bamford on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages)
18 Mar 2014	AA01	Current accounting period shortened from 31 October 2014 to 30 September 2014	View PDF Current accounting period shortened from 31 October 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
30 Oct 2013	AD01	Registered office address changed from Akebar Park Conyers Lane Leyburn North Yorkshire DL8 5LY England on 30 October 2013	View PDF Registered office address changed from Akebar Park Conyers Lane Leyburn North Yorkshire DL8 5LY England on 30 October 2013 - link opens in a new window - 1 page (1 page)
11 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-10-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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