DARWIN TOPCO LIMITED

Company number 10033940

Date	Type	Description	View / Download
16 Apr 2024	AA01	Current accounting period extended from 31 December 2023 to 30 June 2024	(1 page)
14 Mar 2024	CS01	29/02/24 Statement of Capital gbp 66460506.9900	(10 pages)
10 Jan 2024	AA	Group of companies' accounts made up to 31 December 2022	(39 pages)
17 Jul 2023	SH02	Sub-division of shares on 6 July 2023	(25 pages)
17 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivided shares 06/07/2023	(1 page)
17 Jul 2023	SH08	Change of share class name or designation	(2 pages)
17 Jul 2023	SH10	Particulars of variation of rights attached to shares	(3 pages)
13 Jul 2023	PSC07	Cessation of Béla Szigethy as a person with significant control on 7 July 2023	(1 page)
13 Jul 2023	PSC07	Cessation of Stewart Kohl as a person with significant control on 7 July 2023	(1 page)
13 Jul 2023	PSC02	Notification of Access Uk Ltd as a person with significant control on 7 July 2023	(2 pages)
13 Jul 2023	TM01	Termination of appointment of Thomas Jeremy Seddon as a director on 7 July 2023	(1 page)
13 Jul 2023	TM01	Termination of appointment of Martin John Scott as a director on 7 July 2023	(1 page)
13 Jul 2023	TM01	Termination of appointment of Bryan David Roche as a director on 7 July 2023	(1 page)
13 Jul 2023	TM01	Termination of appointment of Andrew Charles Mcgregor as a director on 7 July 2023	(1 page)
13 Jul 2023	TM01	Termination of appointment of Andrew John Galloway as a director on 7 July 2023	(1 page)
13 Jul 2023	TM01	Termination of appointment of Philip John Davidson as a director on 7 July 2023	(1 page)
13 Jul 2023	AP01	Appointment of Mr Adam John Witherow Brown as a director on 7 July 2023	(2 pages)
13 Jul 2023	AP01	Appointment of Mr Robert Hugh Binns as a director on 7 July 2023	(2 pages)
13 Jul 2023	AP01	Appointment of Mr Michael James Audis as a director on 7 July 2023	(2 pages)
13 Jul 2023	AP01	Appointment of Mr Chris Andrew Armstrong Bayne as a director on 7 July 2023	(2 pages)
13 Jul 2023	AD01	Registered office address changed from 30 Old Bailey London EC4M 7AU United Kingdom to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 13 July 2023	(1 page)
15 Jun 2023	SH06	Cancellation of shares. Statement of capital on 10 December 2021 GBP 66,460,503.04	(24 pages)
13 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with updates	(20 pages)
10 Feb 2023	SH01	Statement of capital following an allotment of shares on 27 January 2023 GBP 66,460,506.99	(20 pages)
09 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)