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DARWIN TOPCO LIMITED

Company number 10033940

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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)
21 Dec 2022 AD01 Registered office address changed from C/O Riverside Europe Partners Llp St Martin's Courtyard 17 Slingsby Place, 5th Floor London WC2E 9AB United Kingdom to 30 Old Bailey London EC4M 7AU on 21 December 2022
08 Nov 2022 SH01 Statement of capital following an allotment of shares on 14 October 2022
  • GBP 66,460,505.66
24 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
05 Jul 2022 SH06 Cancellation of shares. Statement of capital on 23 June 2022
  • GBP 66,460,501.53
04 Jul 2022 SH03 Purchase of own shares.
31 Mar 2022 AA Group of companies' accounts made up to 31 December 2020
14 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with updates
15 Dec 2021 SH06 Cancellation of shares. Statement of capital on 10 December 2021
  • GBP 66,460,502.86
08 Dec 2021 SH01 Statement of capital following an allotment of shares on 21 October 2021
  • GBP 66,460,502.86
11 Apr 2021 CS01 Confirmation statement made on 28 February 2021 with updates
03 Feb 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 55.2
03 Feb 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 57.6
03 Feb 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 61.2
06 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
22 Dec 2020 SH01 Statement of capital following an allotment of shares on 21 December 2020
  • GBP 66,460,502.86
26 Nov 2020 SH01 Statement of capital following an allotment of shares on 28 August 2020
  • GBP 66,460,502.86
13 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with updates
14 Feb 2020 SH01 Statement of capital following an allotment of shares on 8 October 2019
  • GBP 66,460,502.86
11 Feb 2020 CH01 Director's details changed for Mr Thomas Jeremy Seddon on 11 February 2020
11 Dec 2019 AA Group of companies' accounts made up to 31 December 2018
01 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2019 MA Memorandum and Articles of Association
21 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2019 MA Memorandum and Articles of Association