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DARWIN TECHNOLOGY SOLUTIONS LTD

Company number 13957590

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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)
22 Jan 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
19 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ New shares created - ordinary b shares at £0.0001 each - inc. Share rights 10/12/2024	View PDF Resolutions RES13 ‐ New shares created - ordinary b shares at £0.0001 each - inc. Share rights 10/12/2024 - link opens in a new window - 3 pages (3 pages)
03 Dec 2024	SH02	Sub-division of shares on 22 November 2024	View PDF Sub-division of shares on 22 November 2024 - link opens in a new window - 4 pages (4 pages)
21 May 2024	SH01	Statement of capital following an allotment of shares on 5 March 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 5 March 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with no updates	View PDF Confirmation statement made on 4 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Aug 2023	AP01	Appointment of Mr Simon Kenneth Tillyer as a director on 7 August 2023	View PDF Appointment of Mr Simon Kenneth Tillyer as a director on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	TM01	Termination of appointment of Alec Stephens as a director on 7 August 2023	View PDF Termination of appointment of Alec Stephens as a director on 7 August 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	CH01	Director's details changed for Mrs Sarah Stephens on 14 June 2023	View PDF Director's details changed for Mrs Sarah Stephens on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	CH01	Director's details changed for Mr Alec Stephens on 14 June 2023	View PDF Director's details changed for Mr Alec Stephens on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	PSC04	Change of details for Mr Alec Stephens as a person with significant control on 14 June 2023	View PDF Change of details for Mr Alec Stephens as a person with significant control on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	AD01	Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA to 5 Westbrook Court Sharrow Vale Road Sheffield South Yorkshire S11 8YZ on 14 June 2023	View PDF Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA to 5 Westbrook Court Sharrow Vale Road Sheffield South Yorkshire S11 8YZ on 14 June 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	CH01	Director's details changed for Mrs Sarah Stephens on 3 April 2023	View PDF Director's details changed for Mrs Sarah Stephens on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	CH01	Director's details changed for Mrs Sarah Stephens on 3 April 2023	View PDF Director's details changed for Mrs Sarah Stephens on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	CH01	Director's details changed for Mr Alec Stephens on 3 April 2023	View PDF Director's details changed for Mr Alec Stephens on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	PSC04	Change of details for Mr Alec Stephens as a person with significant control on 3 April 2023	View PDF Change of details for Mr Alec Stephens as a person with significant control on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with updates	View PDF Confirmation statement made on 4 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2023	PSC04	Change of details for Mr Alec Stephens as a person with significant control on 5 March 2022	View PDF Change of details for Mr Alec Stephens as a person with significant control on 5 March 2022 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	CH01	Director's details changed for Mrs Sarah Stephens on 16 February 2023	View PDF Director's details changed for Mrs Sarah Stephens on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 24 October 2022	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	AP01	Appointment of Mrs Sarah Stephens as a director on 27 June 2022	View PDF Appointment of Mrs Sarah Stephens as a director on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	TM01	Termination of appointment of Sarah Stephens as a director on 5 April 2022	View PDF Termination of appointment of Sarah Stephens as a director on 5 April 2022 - link opens in a new window - 1 page (1 page)
05 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-05 GBP 1 - link opens in a new window - 11 pages (11 pages)

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DARWIN TECHNOLOGY SOLUTIONS LTD

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