Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Apr 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 June 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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14 Mar 2024 |
PSC05 |
Change of details for Darwin Holdco Limited as a person with significant control on 13 July 2023
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10 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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13 Jul 2023 |
TM01 |
Termination of appointment of Thomas Jeremy Seddon as a director on 7 July 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Martin John Scott as a director on 7 July 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Andrew Charles Mcgregor as a director on 7 July 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Andrew John Galloway as a director on 7 July 2023
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13 Jul 2023 |
AP01 |
Appointment of Mr Adam John Witherow Brown as a director on 7 July 2023
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13 Jul 2023 |
AP01 |
Appointment of Mr Robert Hugh Binns as a director on 7 July 2023
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13 Jul 2023 |
AP01 |
Appointment of Mr Michael James Audis as a director on 7 July 2023
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13 Jul 2023 |
AP01 |
Appointment of Mr Chris Andrew Armstrong Bayne as a director on 7 July 2023
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13 Jul 2023 |
AD01 |
Registered office address changed from 30 Old Bailey London EC4M 7AU United Kingdom to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 13 July 2023
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06 Apr 2023 |
MR01 |
Registration of charge 100528640002, created on 3 April 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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21 Dec 2022 |
PSC05 |
Change of details for Darwin Holdco Limited as a person with significant control on 21 December 2022
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21 Dec 2022 |
AD01 |
Registered office address changed from C/O Riverside Europe Partners Llp St Martin's Courtyard 17 Slingsby Place 5th Floor London WC2E 9AB United Kingdom to 30 Old Bailey London EC4M 7AU on 21 December 2022
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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31 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
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18 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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15 Dec 2021 |
PSC05 |
Change of details for Darwin Holdco Limited as a person with significant control on 6 April 2017
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15 Dec 2021 |
PSC07 |
Cessation of Darwin Topco Limited as a person with significant control on 6 April 2016
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15 Dec 2021 |
PSC05 |
Change of details for Darwin Topci Limited as a person with significant control on 6 April 2016
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17 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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06 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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