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DARKFIELD INTERNATIONAL LTD

Company number 10680649

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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)
08 Dec 2017	AD01	Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD United Kingdom to International House 1 - 6 Yarmouth Place London United Kingdom W1J 7BU on 8 December 2017	View PDF Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD United Kingdom to International House 1 - 6 Yarmouth Place London United Kingdom W1J 7BU on 8 December 2017 - link opens in a new window - 1 page (1 page)
08 Dec 2017	MR01	Registration of charge 106806490001, created on 1 December 2017	View PDF Registration of charge 106806490001, created on 1 December 2017 - link opens in a new window - 25 pages (25 pages)
04 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with updates	View PDF Confirmation statement made on 4 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2017	PSC01	Notification of Mark Glen Menta as a person with significant control on 21 November 2017	View PDF Notification of Mark Glen Menta as a person with significant control on 21 November 2017 - link opens in a new window - 2 pages (2 pages)
22 Nov 2017	PSC07	Cessation of Mzurich Europe Ltd as a person with significant control on 21 November 2017	View PDF Cessation of Mzurich Europe Ltd as a person with significant control on 21 November 2017 - link opens in a new window - 1 page (1 page)
22 Nov 2017	TM01	Termination of appointment of Kevin Charles Bennett as a director on 21 November 2017	View PDF Termination of appointment of Kevin Charles Bennett as a director on 21 November 2017 - link opens in a new window - 1 page (1 page)
22 Nov 2017	AP01	Appointment of Mr Mark Glen Menta as a director on 21 November 2017	View PDF Appointment of Mr Mark Glen Menta as a director on 21 November 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-21 - link opens in a new window - 3 pages (3 pages)
21 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-03-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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