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DARWIN UK TOPCO LIMITED

Company number 15816231

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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)
27 Oct 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
27 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
08 Aug 2024	SH01	Statement of capital following an allotment of shares on 9 July 2024 GBP 392,401.38	View PDF Statement of capital following an allotment of shares on 9 July 2024 GBP 392,401.38 - link opens in a new window - 9 pages (9 pages)
24 Jul 2024	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)
24 Jul 2024	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 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
24 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
17 Jul 2024	AP01	Appointment of Mr Heber Nuno Castro Alves as a director on 9 July 2024	View PDF Appointment of Mr Heber Nuno Castro Alves as a director on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	AP01	Appointment of Mr Christopher Convey as a director on 9 July 2024	View PDF Appointment of Mr Christopher Convey as a director on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	MR01	Registration of charge 158162310001, created on 9 July 2024	View PDF Registration of charge 158162310001, created on 9 July 2024 - link opens in a new window - 47 pages (47 pages)
03 Jul 2024	AA01	Current accounting period extended from 31 July 2025 to 30 September 2025	View PDF Current accounting period extended from 31 July 2025 to 30 September 2025 - link opens in a new window - 1 page (1 page)
03 Jul 2024	NEWINC	Incorporation Statement of capital on 2024-07-03 GBP .01	View PDF Incorporation Statement of capital on 2024-07-03 GBP .01 - link opens in a new window - 43 pages (43 pages)

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