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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)
14 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with updates
14 Jan 2019 AA01 Previous accounting period extended from 30 November 2018 to 31 December 2018
28 Aug 2018 AA Group of companies' accounts made up to 30 November 2017
20 Mar 2018 SH01 Statement of capital following an allotment of shares on 13 February 2018
  • GBP 1,000
08 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
16 Aug 2017 AA Full accounts made up to 30 November 2016
09 May 2017 AP01 Appointment of Mr. Andrew Charles Mcgregor as a director on 12 April 2017
25 Apr 2017 SH01 Statement of capital following an allotment of shares on 12 April 2017
  • GBP 954.4
17 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
13 Mar 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 48
04 Oct 2016 SH01 Statement of capital following an allotment of shares on 27 July 2016
  • GBP 953.4
04 Oct 2016 AP01 Appointment of Mr Bryan David Roche as a director on 27 July 2016
16 Sep 2016 AA01 Current accounting period shortened from 31 March 2017 to 30 November 2016
18 May 2016 SH02 Sub-division of shares on 7 April 2016
12 May 2016 SH08 Change of share class name or designation
06 May 2016 SH01 Statement of capital following an allotment of shares on 7 April 2016
  • GBP 942.4
26 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divison 07/04/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2016 AP01 Appointment of Mr. Andrew John Galloway as a director on 7 April 2016
11 Apr 2016 AP01 Appointment of Mr Philip John Davidson as a director on 7 April 2016
21 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2016 NEWINC Incorporation
Statement of capital on 2016-03-01
  • GBP 1