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DARWIN (KESWICK REACH) LIMITED

Company number 09020190

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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)
01 May 2018	PSC07	Cessation of Butterfield Bank (Guernsey) Limited as Trustee for Darwin West Country (Guernsey) Limited as a person with significant control on 28 March 2017	View PDF Cessation of Butterfield Bank (Guernsey) Limited as Trustee for Darwin West Country (Guernsey) Limited as a person with significant control on 28 March 2017 - link opens in a new window - 1 page (1 page)
14 Mar 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 22 pages (22 pages)
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)
01 Dec 2017	SH01	Statement of capital following an allotment of shares on 30 September 2017 GBP 11,200,001	View PDF Statement of capital following an allotment of shares on 30 September 2017 GBP 11,200,001 - link opens in a new window - 3 pages (3 pages)
04 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	View PDF Confirmation statement made on 1 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 20 pages (20 pages)
31 May 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 15 pages (15 pages)
03 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1	View PDF Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
31 Mar 2016	CERTNM	Company name changed darwin (north lakes) LIMITED\certificate issued on 31/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-30 ANNOTATION Clarification Company was incorporated with the situation of the registered office in wales and not england & wales as erroneously shown on the face of the certificate of change of name dated (31ST March 2016).	View PDF Company name changed darwin (north lakes) LIMITED\certificate issued on 31/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-30 ANNOTATION Clarification Company was incorporated with the situation of the registered office in wales and not england & wales as erroneously shown on the face of the certificate of change of name dated (31ST March 2016). - link opens in a new window - 3 pages (3 pages)
21 Aug 2015	MR01	Registration of charge 090201900001, created on 20 August 2015	View PDF Registration of charge 090201900001, created on 20 August 2015 - link opens in a new window - 34 pages (34 pages)
09 Jul 2015	AP03	Appointment of Jonathan Curry as a secretary on 9 July 2015	View PDF Appointment of Jonathan Curry as a secretary on 9 July 2015 - link opens in a new window - 2 pages (2 pages)
13 May 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 15 pages (15 pages)
01 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 1	View PDF Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Oct 2014	AA01	Previous accounting period shortened from 31 May 2015 to 30 September 2014	View PDF Previous accounting period shortened from 31 May 2015 to 30 September 2014 - link opens in a new window - 1 page (1 page)
01 May 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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