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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)
15 Jan 2015	AD01	Registered office address changed from Cumberland House High Street Billericay Essex CM12 9AH England to Cumberland House, 3Rd Floor 129 High Street Billericay Essex CM12 9AH on 15 January 2015	View PDF Registered office address changed from Cumberland House High Street Billericay Essex CM12 9AH England to Cumberland House, 3Rd Floor 129 High Street Billericay Essex CM12 9AH on 15 January 2015 - link opens in a new window - 1 page (1 page)
09 Sep 2014	CH03	Secretary's details changed for Mr Christopher William Southgate on 8 September 2014	View PDF Secretary's details changed for Mr Christopher William Southgate on 8 September 2014 - link opens in a new window - 1 page (1 page)
09 Sep 2014	CH01	Director's details changed for Mr Daniel Mulholland on 8 September 2014	View PDF Director's details changed for Mr Daniel Mulholland on 8 September 2014 - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	CH01	Director's details changed for Mr Miles William Rupert Hunt on 8 September 2014	View PDF Director's details changed for Mr Miles William Rupert Hunt on 8 September 2014 - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	CH01	Director's details changed for Mr Paul Kirby on 8 September 2014	View PDF Director's details changed for Mr Paul Kirby on 8 September 2014 - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	CH01	Director's details changed for Mr Alf Morris Davis on 8 September 2014	View PDF Director's details changed for Mr Alf Morris Davis on 8 September 2014 - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	AD01	Registered office address changed from Mayflower House 1St Floor 128a High Street Billericay Essex CM12 9XE England to Cumberland House High Street Billericay Essex CM12 9AH on 9 September 2014	View PDF Registered office address changed from Mayflower House 1St Floor 128a High Street Billericay Essex CM12 9XE England to Cumberland House High Street Billericay Essex CM12 9AH on 9 September 2014 - link opens in a new window - 1 page (1 page)
12 Jun 2014	AA01	Current accounting period extended from 31 August 2014 to 28 February 2015	View PDF Current accounting period extended from 31 August 2014 to 28 February 2015 - link opens in a new window - 3 pages (3 pages)
18 Mar 2014	AA01	Current accounting period shortened from 31 December 2014 to 31 August 2014	View PDF Current accounting period shortened from 31 December 2014 to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
18 Mar 2014	AP01	Appointment of Mr Miles William Rupert Hunt as a director	View PDF Appointment of Mr Miles William Rupert Hunt as a director - link opens in a new window - 3 pages (3 pages)
18 Mar 2014	SH01	Statement of capital following an allotment of shares on 4 March 2014 GBP 210.5263	View PDF Statement of capital following an allotment of shares on 4 March 2014 GBP 210.5263 - link opens in a new window - 7 pages (7 pages)
18 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The company approved the entire issued share capital of darwin enterprise LIMITED 04/03/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The company approved the entire issued share capital of darwin enterprise LIMITED 04/03/2014 - link opens in a new window - 1 page (1 page)
18 Mar 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Mar 2014	SH02	Sub-division of shares on 4 March 2014	View PDF Sub-division of shares on 4 March 2014 - link opens in a new window - 5 pages (5 pages)
18 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares subdivided 04/03/2014 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares subdivided 04/03/2014 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 42 pages (42 pages)
17 Dec 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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