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DARWIN PROFESSIONAL STAFFING GROUP LTD

Company number 08817468

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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)
11 Sep 2024	AA	Accounts for a small company made up to 29 February 2024	View PDF Accounts for a small company made up to 29 February 2024 - link opens in a new window - 10 pages (10 pages)
18 Apr 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	AA	Accounts for a small company made up to 28 February 2023	View PDF Accounts for a small company made up to 28 February 2023 - link opens in a new window - 10 pages (10 pages)
04 Apr 2023	CS01	Confirmation statement made on 9 March 2023 with updates	View PDF Confirmation statement made on 9 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
08 Sep 2022	AA	Accounts for a small company made up to 28 February 2022	View PDF Accounts for a small company made up to 28 February 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
04 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares/ same rights and restrictions as existing a ord shares of £0.0001 each/ same rights and restrictions as existing b ord shares of £0.0001 each 29/03/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Consolidation of shares/ same rights and restrictions as existing a ord shares of £0.0001 each/ same rights and restrictions as existing b ord shares of £0.0001 each 29/03/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
04 Apr 2022	SH01	Statement of capital following an allotment of shares on 29 March 2022 GBP 55,000	View PDF Statement of capital following an allotment of shares on 29 March 2022 GBP 55,000 - link opens in a new window - 4 pages (4 pages)
04 Apr 2022	SH02	Consolidation of shares on 29 March 2022	View PDF Consolidation of shares on 29 March 2022 - link opens in a new window - 6 pages (6 pages)
14 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Accounts for a small company made up to 28 February 2021	View PDF Accounts for a small company made up to 28 February 2021 - link opens in a new window - 23 pages (23 pages)
10 May 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	View PDF Confirmation statement made on 9 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	PSC02	Notification of Darwin Recruitment Holdings Limited as a person with significant control on 13 April 2018	View PDF Notification of Darwin Recruitment Holdings Limited as a person with significant control on 13 April 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	PSC07	Cessation of Miles William Rupert Hunt as a person with significant control on 13 April 2018	View PDF Cessation of Miles William Rupert Hunt as a person with significant control on 13 April 2018 - link opens in a new window - 1 page (1 page)
04 Jan 2021	PSC07	Cessation of Paul Kirby as a person with significant control on 13 April 2018	View PDF Cessation of Paul Kirby as a person with significant control on 13 April 2018 - link opens in a new window - 1 page (1 page)
16 Sep 2020	AA	Accounts for a small company made up to 28 February 2020	View PDF Accounts for a small company made up to 28 February 2020 - link opens in a new window - 22 pages (22 pages)
23 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with no updates	View PDF Confirmation statement made on 9 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	AA	Accounts for a small company made up to 28 February 2019	View PDF Accounts for a small company made up to 28 February 2019 - link opens in a new window - 23 pages (23 pages)
05 Aug 2019	MR01	Registration of charge 088174680001, created on 29 July 2019	View PDF Registration of charge 088174680001, created on 29 July 2019 - link opens in a new window - 40 pages (40 pages)
16 Apr 2019	CS01	Confirmation statement made on 9 March 2019 with updates	View PDF Confirmation statement made on 9 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2019	AP03	Appointment of Mr Darren Sharod as a secretary on 1 April 2019	View PDF Appointment of Mr Darren Sharod as a secretary on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	TM02	Termination of appointment of Christopher William Southgate as a secretary on 1 April 2019	View PDF Termination of appointment of Christopher William Southgate as a secretary on 1 April 2019 - link opens in a new window - 1 page (1 page)
24 Dec 2018	AA	Group of companies' accounts made up to 28 February 2018	View PDF Group of companies' accounts made up to 28 February 2018 - link opens in a new window - 45 pages (45 pages)
11 May 2018	PSC07	Cessation of Daniel Mulholland as a person with significant control on 13 April 2018	View PDF Cessation of Daniel Mulholland as a person with significant control on 13 April 2018 - link opens in a new window - 1 page (1 page)
11 May 2018	TM01	Termination of appointment of Daniel Mulholland as a director on 13 April 2018	View PDF Termination of appointment of Daniel Mulholland as a director on 13 April 2018 - link opens in a new window - 1 page (1 page)

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DARWIN PROFESSIONAL STAFFING GROUP LTD

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