DARWIN BIDCO LIMITED

Company number 10052864

Date	Type	Description	View / Download
12 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with no updates	(3 pages)
11 Feb 2020	CH01	Director's details changed for Mr Thomas Jeremy Seddon on 11 February 2020	(2 pages)
10 Dec 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
13 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with no updates	(3 pages)
14 Jan 2019	AA01	Previous accounting period extended from 30 November 2018 to 31 December 2018	(1 page)
24 Aug 2018	AA	Full accounts made up to 30 November 2017	(20 pages)
08 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with no updates	(3 pages)
16 Aug 2017	AA	Full accounts made up to 30 November 2016	(19 pages)
14 Aug 2017	RP04CS01	Second filing of Confirmation Statement dated 08/03/2017	(7 pages)
09 May 2017	AP01	Appointment of Mr. Andrew Charles Mcgregor as a director on 12 April 2017	(2 pages)
25 Apr 2017	TM01	Termination of appointment of Philip John Davidson as a director on 12 April 2017	(1 page)
17 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 14/08/2017.	(6 pages)
16 Sep 2016	AA01	Current accounting period shortened from 31 March 2017 to 30 November 2016	(1 page)
03 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
18 Apr 2016	TM01	Termination of appointment of Peter Parmentier as a director on 14 April 2016	(1 page)
11 Apr 2016	AP01	Appointment of Mr. Philip John Davidson as a director on 7 April 2016	(2 pages)
11 Apr 2016	AP01	Appointment of Mr. Andrew John Galloway as a director on 7 April 2016	(2 pages)
11 Apr 2016	MR01	Registration of charge 100528640001, created on 7 April 2016	(70 pages)
24 Mar 2016	AP01	Appointment of Mr Peter Parmentier as a director on 24 March 2016	(2 pages)
14 Mar 2016	CH01	Director's details changed for Thomas Jeremy Seddon on 9 March 2016	(2 pages)
09 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-09 GBP 1	(44 pages)