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DARWIN GENERAL PARTNER 1 LIMITED

Company number SC313894

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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)
05 Nov 2024 CH02 Director's details changed for Darwin Private Equity Llp on 1 November 2024
05 Nov 2024 PSC05 Change of details for Darwin Private Equity Holdings Limited as a person with significant control on 1 November 2024
21 Aug 2024 AA Micro company accounts made up to 31 December 2023
21 Aug 2024 CH01 Director's details changed for Mr Kevin Patrick Street on 10 August 2024
21 Aug 2024 CH02 Director's details changed for Darwin Private Equity Llp on 1 January 2024
04 Jan 2024 CS01 Confirmation statement made on 13 December 2023 with no updates
06 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
06 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
06 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
06 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
05 Sep 2023 CH01 Director's details changed for Mr Kevin Patrick Street on 1 September 2023
05 Sep 2023 PSC05 Change of details for Darwin Private Equity Holdings Limited as a person with significant control on 1 September 2023
04 Jan 2023 CS01 Confirmation statement made on 13 December 2022 with no updates
04 Jan 2023 CH01 Director's details changed for Mr Kevin Patrick Street on 1 January 2023
04 Jan 2023 PSC05 Change of details for Darwin Private Equity Holdings Limited as a person with significant control on 1 July 2022
04 Jan 2023 CH02 Director's details changed for Darwin Private Equity Llp on 1 January 2023
04 Jan 2023 TM02 Termination of appointment of Burness Paull Llp as a secretary on 21 December 2022
28 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
28 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
28 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
28 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
15 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
01 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
01 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
24 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20