DARWIN MIDCO LIMITED

Company number 10035191

Date	Type	Description	View / Download
16 Apr 2024	AA01	Current accounting period extended from 31 December 2023 to 30 June 2024	(1 page)
05 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	(3 pages)
10 Jan 2024	AA	Full accounts made up to 31 December 2022	(19 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 Andrew 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	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)
07 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	(3 pages)
21 Dec 2022	PSC05	Change of details for Darwin Topco Limited as a person with significant control on 21 December 2022	(2 pages)
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	(1 page)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
30 Mar 2022	AA	Full accounts made up to 31 December 2020	(21 pages)
14 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	(3 pages)
15 Dec 2021	PSC05	Change of details for Darwin Topco Limited as a person with significant control on 6 April 2016	(3 pages)
19 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	(3 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	(19 pages)
30 Jun 2020	RP04CS01	Second filing of Confirmation Statement dated 29/02/2020	(6 pages)
26 Mar 2020	SH01	Statement of capital following an allotment of shares on 9 October 2019 GBP 66,459,493.86	(3 pages)
12 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 30/06/2020.	(4 pages)
11 Feb 2020	CH01	Director's details changed for Mr Thomas Jeremy Seddon on 11 February 2020	(2 pages)