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DARWIN RECRUITMENT HOLDINGS LIMITED

Company number 11180290

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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)
07 Feb 2019	AP03	Appointment of Mr Darren Sharod as a secretary on 1 January 2019	View PDF Appointment of Mr Darren Sharod as a secretary on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	TM02	Termination of appointment of Christopher William Southgate as a secretary on 31 December 2018	View PDF Termination of appointment of Christopher William Southgate as a secretary on 31 December 2018 - link opens in a new window - 1 page (1 page)
07 Feb 2019	AA01	Current accounting period extended from 31 January 2019 to 28 February 2019	View PDF Current accounting period extended from 31 January 2019 to 28 February 2019 - link opens in a new window - 1 page (1 page)
15 Aug 2018	SH01	Statement of capital following an allotment of shares on 6 July 2018 GBP 1,457,150	View PDF Statement of capital following an allotment of shares on 6 July 2018 GBP 1,457,150 - link opens in a new window - 3 pages (3 pages)
14 May 2018	SH01	Statement of capital following an allotment of shares on 13 April 2018 GBP 1,384,577	View PDF Statement of capital following an allotment of shares on 13 April 2018 GBP 1,384,577 - link opens in a new window - 8 pages (8 pages)
11 May 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 May 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 38 pages (38 pages)
17 Apr 2018	MR01	Registration of charge 111802900002, created on 13 April 2018	View PDF Registration of charge 111802900002, created on 13 April 2018 - link opens in a new window - 21 pages (21 pages)
17 Apr 2018	MR01	Registration of charge 111802900003, created on 13 April 2018	View PDF Registration of charge 111802900003, created on 13 April 2018 - link opens in a new window - 21 pages (21 pages)
17 Apr 2018	MR01	Registration of charge 111802900001, created on 13 April 2018	View PDF Registration of charge 111802900001, created on 13 April 2018 - link opens in a new window - 22 pages (22 pages)
29 Mar 2018	AD01	Registered office address changed from 129 3rd Floor 129 High Street Billericay Essex CM12 9AH England to Cumberland House 3rd Floor 129 High Street Billericay Essex CM12 9AH on 29 March 2018	View PDF Registered office address changed from 129 3rd Floor 129 High Street Billericay Essex CM12 9AH England to Cumberland House 3rd Floor 129 High Street Billericay Essex CM12 9AH on 29 March 2018 - link opens in a new window - 1 page (1 page)
29 Mar 2018	AP03	Appointment of Mr Christopher William Southgate as a secretary on 16 March 2018	View PDF Appointment of Mr Christopher William Southgate as a secretary on 16 March 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	AD01	Registered office address changed from Cumberland House 3rd Floor 129 High Street Billericay CM12 9AH England to 129 3rd Floor 129 High Street Billericay Essex CM12 9AH on 28 March 2018	View PDF Registered office address changed from Cumberland House 3rd Floor 129 High Street Billericay CM12 9AH England to 129 3rd Floor 129 High Street Billericay Essex CM12 9AH on 28 March 2018 - link opens in a new window - 1 page (1 page)
27 Mar 2018	AD01	Registered office address changed from 129 3rd Floor Cumberland House 129 High Street Billericay Essex CM12 9AH United Kingdom to Cumberland House 3rd Floor 129 High Street Billericay CM12 9AH on 27 March 2018	View PDF Registered office address changed from 129 3rd Floor Cumberland House 129 High Street Billericay Essex CM12 9AH United Kingdom to Cumberland House 3rd Floor 129 High Street Billericay CM12 9AH on 27 March 2018 - link opens in a new window - 1 page (1 page)
31 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-31 GBP 1 - link opens in a new window - 11 pages (11 pages)

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