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DARWIN 200 LIMITED

Company number 11935490

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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)
23 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with updates
15 Mar 2024 TM01 Termination of appointment of Andrew Marcus Fox as a director on 15 March 2024
20 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
18 May 2023 AP01 Appointment of Mr Andrew Marcus Fox as a director on 6 May 2023
19 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
01 Mar 2023 PSC07 Cessation of Michael Paul Piercy as a person with significant control on 22 September 2022
27 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
16 Nov 2022 AD01 Registered office address changed from 61 Lake Drive 61 Lake Drive Hamworthy Poole Dorset BH15 4LR England to 61 Lake Drive Hamworthy Poole Dorset BH15 4LR on 16 November 2022
31 Oct 2022 AD01 Registered office address changed from St. Johns Chambers Love Street Chester CH1 1QN United Kingdom to 61 Lake Drive 61 Lake Drive Hamworthy Poole Dorset BH15 4LR on 31 October 2022
26 Sep 2022 TM01 Termination of appointment of Michael Paul Piercy as a director on 26 September 2022
19 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
06 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
09 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
09 Apr 2021 PSC07 Cessation of Daniel D'auvergne Laffoley as a person with significant control on 13 January 2020
20 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2020 MA Memorandum and Articles of Association
10 Jun 2020 AA Total exemption full accounts made up to 30 April 2020
20 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
04 Feb 2020 TM01 Termination of appointment of Daniel D'auvergne Laffoley as a director on 13 January 2020
09 Apr 2019 NEWINC Incorporation