Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DARWIN MODULAR LIMITED

Company number 11669508

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Nov 2020 TM02 Termination of appointment of Harvinder Azad as a secretary on 9 October 2020
24 Aug 2020 CH01 Director's details changed for Mr Charles Oliver Thomas Pierce on 24 August 2020
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/09/2020 under section 1088 of the Companies Act 2006
21 Feb 2020 CH01 Director's details changed for Mrs Lesley Pierce on 6 November 2019
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/04/2020 under section 1088 of the Companies Act 2006
06 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
05 Dec 2019 CH01 Director's details changed for Mr Jamie Anthony Graham Pierce on 5 December 2019
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/09/2020 under section 1088 of the Companies Act 2006
11 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
11 Nov 2019 CH01 Director's details changed for Mr Richard Thomas Henry Pierce on 6 November 2019
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/04/2020 under section 1088 of the Companies Act 2006
11 Nov 2019 CH01 Director's details changed for Mrs Lesley Pierce on 6 November 2019
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/04/2020 under section 1088 of the Companies Act 2006
11 Nov 2019 PSC05 Change of details for Darwin Group Limited as a person with significant control on 1 August 2019
08 Nov 2019 PSC02 Notification of Goldfoster Limited as a person with significant control on 1 August 2019
07 Oct 2019 CH01 Director's details changed for Mr Richard Donald Foster Pierce on 7 October 2019
02 Sep 2019 PSC02 Notification of Darwin Group Limited as a person with significant control on 1 August 2019
22 Aug 2019 PSC07 Cessation of Richard Pierce as a person with significant control on 1 August 2019
21 Aug 2019 AP01 Appointment of Mrs Lesley Pierce as a director on 12 August 2019
21 Aug 2019 AP01 Appointment of Mr Harvinder Singh Azad as a director on 12 August 2019
21 Aug 2019 AP01 Appointment of Mr Jamie Anthony Graham Pierce as a director on 12 August 2019
21 Aug 2019 AP01 Appointment of Mr Richard Donald Foster Pierce as a director on 12 August 2019
21 Aug 2019 AP01 Appointment of Mr Charles Oliver Thomas Pierce as a director on 12 August 2019
12 May 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Nov 2018 AA01 Current accounting period shortened from 30 November 2019 to 31 December 2018
09 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-11-09
  • GBP 10