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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)
24 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
23 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
02 Mar 2021 CH02 Director's details changed for Darwin Private Equity Llp on 31 December 2020
02 Mar 2021 CH04 Secretary's details changed for Burness Paull Llp on 31 December 2020
08 Jan 2021 AA Full accounts made up to 31 December 2019
21 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with no updates
10 Jul 2020 AP01 Appointment of Mr Kevin Patrick Street as a director on 16 June 2020
09 Jul 2020 TM01 Termination of appointment of Alan David Maynard as a director on 16 June 2020
13 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
03 Oct 2019 AA Full accounts made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with updates
24 Sep 2018 AA Full accounts made up to 31 December 2017
16 Apr 2018 CH02 Director's details changed for Darwin Private Equity Llp on 16 April 2018
16 Apr 2018 CH01 Director's details changed for Mr Alan David Maynard on 16 April 2018
13 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
28 Sep 2017 AA Full accounts made up to 31 December 2016
04 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates
22 Sep 2016 AA Full accounts made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
04 Oct 2015 AA Full accounts made up to 31 December 2014
29 Dec 2014 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1
23 Sep 2014 AA Full accounts made up to 31 December 2013
14 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1
15 Nov 2013 AP01 Appointment of Alan David Maynard as a director
15 Nov 2013 TM01 Termination of appointment of Ian Kelly as a director