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TM DARLING AND SON 2023 LIMITED

Company number 14741956

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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)
18 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Dec 2024	CH01	Director's details changed for Mr John Overin on 18 December 2024	View PDF Director's details changed for Mr John Overin on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	CS01	Confirmation statement made on 19 March 2024 with updates	View PDF Confirmation statement made on 19 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
05 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
01 Dec 2023	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 - 3 pages (3 pages)
01 Dec 2023	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)
24 Nov 2023	PSC01	Notification of Elizabeth Ann Littlefair as a person with significant control on 23 November 2023	View PDF Notification of Elizabeth Ann Littlefair as a person with significant control on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	PSC04	Change of details for Mr John Richard Littlefair as a person with significant control on 23 November 2023	View PDF Change of details for Mr John Richard Littlefair as a person with significant control on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	SH01	Statement of capital following an allotment of shares on 23 November 2023 GBP 220	View PDF Statement of capital following an allotment of shares on 23 November 2023 GBP 220 - link opens in a new window - 5 pages (5 pages)
23 Mar 2023	CH01	Director's details changed for Mrs John Overin on 20 March 2023	View PDF Director's details changed for Mrs John Overin on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-20 GBP 200	View PDF Incorporation Statement of capital on 2023-03-20 GBP 200 - link opens in a new window - 29 pages (29 pages)

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