Companies House does not verify the accuracy of the information filed

DARWIN RECRUITMENT HOLDINGS LIMITED

Company number 11180290

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Sep 2024	AA	Group of companies' accounts made up to 29 February 2024	View PDF Group of companies' accounts made up to 29 February 2024 - link opens in a new window - 36 pages (36 pages)
05 Feb 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	View PDF Confirmation statement made on 30 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	AA	Group of companies' accounts made up to 28 February 2023	View PDF Group of companies' accounts made up to 28 February 2023 - link opens in a new window - 32 pages (32 pages)
16 Feb 2023	CS01	Confirmation statement made on 30 January 2023 with updates	View PDF Confirmation statement made on 30 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2023	PSC04	Change of details for Mr Paul Kirby as a person with significant control on 13 April 2018	View PDF Change of details for Mr Paul Kirby as a person with significant control on 13 April 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	PSC02	Notification of Benula Capital Limited as a person with significant control on 13 April 2018	View PDF Notification of Benula Capital Limited as a person with significant control on 13 April 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	PSC04	Change of details for Mr Paul Kirby as a person with significant control on 13 April 2018	View PDF Change of details for Mr Paul Kirby as a person with significant control on 13 April 2018 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	AA	Group of companies' accounts made up to 28 February 2022	View PDF Group of companies' accounts made up to 28 February 2022 - link opens in a new window - 38 pages (38 pages) Download iXBRL
12 Jul 2022	SH01	Statement of capital following an allotment of shares on 1 July 2022 GBP 1,469,150	View PDF Statement of capital following an allotment of shares on 1 July 2022 GBP 1,469,150 - link opens in a new window - 4 pages (4 pages)
14 Mar 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	View PDF Confirmation statement made on 30 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	AA	Group of companies' accounts made up to 28 February 2021	View PDF Group of companies' accounts made up to 28 February 2021 - link opens in a new window - 40 pages (40 pages)
12 Mar 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	View PDF Confirmation statement made on 30 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AP01	Appointment of Mr Adam Drew as a director on 29 September 2020	View PDF Appointment of Mr Adam Drew as a director on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	AA	Group of companies' accounts made up to 28 February 2020	View PDF Group of companies' accounts made up to 28 February 2020 - link opens in a new window - 42 pages (42 pages)
03 Aug 2020	AAMD	Amended group of companies' accounts made up to 28 February 2019	View PDF Amended group of companies' accounts made up to 28 February 2019 - link opens in a new window - 41 pages (41 pages)
13 Mar 2020	MR04	Satisfaction of charge 111802900003 in full	View PDF Satisfaction of charge 111802900003 in full - link opens in a new window - 1 page (1 page)
13 Feb 2020	CS01	Confirmation statement made on 30 January 2020 with updates	View PDF Confirmation statement made on 30 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2019	AA	Group of companies' accounts made up to 28 February 2019	View PDF Group of companies' accounts made up to 28 February 2019 - link opens in a new window - 40 pages (40 pages)
27 Nov 2019	MR04	Satisfaction of charge 111802900001 in full	View PDF Satisfaction of charge 111802900001 in full - link opens in a new window - 1 page (1 page)
27 Nov 2019	MR04	Satisfaction of charge 111802900002 in full	View PDF Satisfaction of charge 111802900002 in full - link opens in a new window - 1 page (1 page)
05 Nov 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 September 2019 GBP 1,467,400.00	View PDF Second filing of a statement of capital following an allotment of shares on 26 September 2019 GBP 1,467,400.00 - link opens in a new window - 11 pages (11 pages)
24 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Shareholder agreement 13/04/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Shareholder agreement 13/04/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
14 Oct 2019	SH01	Statement of capital following an allotment of shares on 26 September 2019 GBP 1,472,150 ANNOTATION Clarification a second filed SH01 was registered on 05/11/2019.	View PDF Statement of capital following an allotment of shares on 26 September 2019 GBP 1,472,150 ANNOTATION Clarification a second filed SH01 was registered on 05/11/2019. - link opens in a new window - 5 pages (5 pages)
05 Aug 2019	MR01	Registration of charge 111802900004, created on 29 July 2019	View PDF Registration of charge 111802900004, created on 29 July 2019 - link opens in a new window - 40 pages (40 pages)
18 Feb 2019	CS01	Confirmation statement made on 30 January 2019 with updates	View PDF Confirmation statement made on 30 January 2019 with updates - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

DARWIN RECRUITMENT HOLDINGS LIMITED

Filter by category