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DARWIN TECHNOLOGIES HOLDINGS LIMITED

Company number 04085334

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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)
13 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
14 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
09 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,902.146
02 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
10 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1,902.146
13 Aug 2014 MR04 Satisfaction of charge 2 in full
20 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
11 Mar 2014 SH10 Particulars of variation of rights attached to shares
11 Mar 2014 SH08 Change of share class name or designation
11 Mar 2014 SH02 Sub-division of shares on 27 January 2014
11 Mar 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ The 200 c ordinary shares of £1 nominal value each in the issued share capital of the company be sub-divided into 200,000 c ordinary shares of £0.001 nominal value each. 27/01/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
23 May 2013 AA Group of companies' accounts made up to 31 December 2012
01 May 2013 AP01 Appointment of Mr John Hunt as a director
06 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
06 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
06 Feb 2013 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2013 AP01 Appointment of Mr Ziheng Pan as a director
30 Jan 2013 AP01 Appointment of Mr Brian St. Jean as a director
30 Jan 2013 SH01 Statement of capital following an allotment of shares on 30 January 2013
  • GBP 1,902.146
30 Jan 2013 SH01 Statement of capital following an allotment of shares on 29 January 2013
  • GBP 1,808.033
30 Jan 2013 SH01 Statement of capital following an allotment of shares on 29 January 2013
  • GBP 1,808.033
30 Jan 2013 SH01 Statement of capital following an allotment of shares on 29 January 2013
  • GBP 1,808.033
30 Jan 2013 SH01 Statement of capital following an allotment of shares on 29 January 2013
  • GBP 1,808.033
30 Jan 2013 SH01 Statement of capital following an allotment of shares on 29 January 2013
  • GBP 1,808.033