DARWIN PROFESSIONAL STAFFING GROUP LTD

Company number 08817468

Date	Type	Description	View / Download
09 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with updates	(4 pages)
08 Mar 2018	SH06	Cancellation of shares. Statement of capital on 22 November 2017 GBP 200.0000	(6 pages)
08 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with updates	(4 pages)
21 Feb 2018	SH03	Purchase of own shares.	(3 pages)
30 Jan 2018	AP01	Appointment of Mr Derk Willem Rijntjes as a director on 1 September 2017	(2 pages)
25 Sep 2017	TM01	Termination of appointment of Alan Harman as a director on 4 September 2017	(1 page)
18 Sep 2017	AA	Group of companies' accounts made up to 28 February 2017	(39 pages)
24 Jul 2017	CS01	Confirmation statement made on 24 July 2017 with no updates	(3 pages)
18 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(4 pages)
29 Sep 2016	AA	Group of companies' accounts made up to 28 February 2016	(45 pages)
23 Aug 2016	AP01	Appointment of Mr Alan Harman as a director on 1 March 2016	(2 pages)
20 Jul 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(8 pages)
19 Jul 2016	CH01	Director's details changed for Mr Paul Kirby on 6 April 2016	(2 pages)
14 Dec 2015	CH01	Director's details changed for Mr Daniel Mulholland on 1 August 2015	(2 pages)
11 Dec 2015	CH03	Secretary's details changed for Mr Christopher William Southgate on 30 October 2015	(1 page)
19 Nov 2015	CH01	Director's details changed for Mr Daniel Mulholland on 1 August 2015	(2 pages)
25 Sep 2015	AA	Group of companies' accounts made up to 28 February 2015	(36 pages)
11 Aug 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 204	(6 pages)
11 Aug 2015	CH01	Director's details changed for Mr Miles William Rupert Hunt on 4 March 2014	(2 pages)
30 Jun 2015	SH01	Statement of capital following an allotment of shares on 28 May 2015 GBP 204.00	(4 pages)
23 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
05 May 2015	SH06	Cancellation of shares. Statement of capital on 20 March 2015 GBP 200.00	(4 pages)
05 May 2015	SH03	Purchase of own shares.	(3 pages)
15 Jan 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 200	(5 pages)
15 Jan 2015	TM01	Termination of appointment of Alf Morris Davis as a director on 10 October 2014	(1 page)

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