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DARKSHINE LIMITED

Company number 09669221

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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)
02 Nov 2016	AD01	Registered office address changed from 77 Malham Road Forest Hill London SE23 1AH to Robins Nest 101 Staverton Trowbridge Wiltshire BA14 6PE on 2 November 2016	View PDF Registered office address changed from 77 Malham Road Forest Hill London SE23 1AH to Robins Nest 101 Staverton Trowbridge Wiltshire BA14 6PE on 2 November 2016 - link opens in a new window - 1 page (1 page)
20 Oct 2016	AP01	Appointment of Michael Anthony Thomas as a director on 6 September 2016	View PDF Appointment of Michael Anthony Thomas as a director on 6 September 2016 - link opens in a new window - 3 pages (3 pages)
01 Oct 2016	TM01	Termination of appointment of Anthony James Thomas as a director on 6 September 2016	View PDF Termination of appointment of Anthony James Thomas as a director on 6 September 2016 - link opens in a new window - 2 pages (2 pages)
06 Sep 2016	CS01	Confirmation statement made on 2 July 2016 with updates	View PDF Confirmation statement made on 2 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2016	TM01	Termination of appointment of Micheal Anthony Thomas as a director on 11 August 2016	View PDF Termination of appointment of Micheal Anthony Thomas as a director on 11 August 2016 - link opens in a new window - 2 pages (2 pages)
20 Jul 2016	AD01	Registered office address changed from 1 Lordship Lane East Dulwich London SE22 8EW to 77 Malham Road Forest Hill London SE23 1AH on 20 July 2016	View PDF Registered office address changed from 1 Lordship Lane East Dulwich London SE22 8EW to 77 Malham Road Forest Hill London SE23 1AH on 20 July 2016 - link opens in a new window - 1 page (1 page)
23 Jun 2016	AP01	Appointment of Anthony James Thomas as a director on 19 May 2016	View PDF Appointment of Anthony James Thomas as a director on 19 May 2016 - link opens in a new window - 3 pages (3 pages)
23 Jun 2016	AD01	Registered office address changed from Robins Nest 101 Staverton Trowbridge Wiltshire BA14 6PE to 1 Lordship Lane East Dulwich London SE22 8EW on 23 June 2016	View PDF Registered office address changed from Robins Nest 101 Staverton Trowbridge Wiltshire BA14 6PE to 1 Lordship Lane East Dulwich London SE22 8EW on 23 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	SH01	Statement of capital following an allotment of shares on 1 March 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 1 March 2016 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 May 2016	AD01	Registered office address changed from 1 Lordship Lane London SE22 8EW United Kingdom to Robins Nest 101 Staverton Trowbridge Wiltshire BA14 6PE on 13 May 2016	View PDF Registered office address changed from 1 Lordship Lane London SE22 8EW United Kingdom to Robins Nest 101 Staverton Trowbridge Wiltshire BA14 6PE on 13 May 2016 - link opens in a new window - 2 pages (2 pages)
13 May 2016	TM01	Termination of appointment of Anthony James Thomas as a director on 13 November 2015	View PDF Termination of appointment of Anthony James Thomas as a director on 13 November 2015 - link opens in a new window - 2 pages (2 pages)
09 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Other company business 15/12/2015 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Other company business 15/12/2015 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Apr 2016	AP01	Appointment of Anthony James Thomas as a director on 13 November 2015	View PDF Appointment of Anthony James Thomas as a director on 13 November 2015 - link opens in a new window - 3 pages (3 pages)
03 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-07-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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