DARWIN ACQUISITIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Termination of appointment of My Hoa Lam as a secretary on 2025-07-29 |
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-07 with no updates |
| 19/05/2519 May 2025 | Registered office address changed from 8th Floor Hylo 103 105 Bunhill Row London EC1Y 8LZ United Kingdom to 4th Floor, Fora Great Eastern Street 21-33 Great Eastern Street London EC2A 3EJ on 2025-05-19 |
| 14/05/2514 May 2025 | Full accounts made up to 2024-08-31 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-07 with no updates |
| 19/05/2419 May 2024 | Full accounts made up to 2023-08-31 |
| 09/08/239 August 2023 | Appointment of Ms My Hoa Lam as a secretary on 2023-08-08 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-07 with no updates |
| 15/05/2315 May 2023 | Accounts for a small company made up to 2022-08-31 |
| 12/05/2312 May 2023 | Registered office address changed from 3rd Floor 80 Old Street London EC1V 9HU United Kingdom to 8th Floor Hylo 103 105 Bunhill Row London EC1Y 8LZ on 2023-05-12 |
| 12/05/2312 May 2023 | Change of details for Beagle Bidco Limited as a person with significant control on 2023-05-12 |
| 12/05/2212 May 2022 | Full accounts made up to 2021-08-31 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-07 with no updates |
| 19/01/2219 January 2022 | Appointment of Mr Nicholas Colin Mcnulty as a director on 2022-01-19 |
| 18/10/2118 October 2021 | Termination of appointment of Sarah Louise Hernandez as a director on 2021-10-18 |
| 24/07/2024 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 |
| 02/03/202 March 2020 | REGISTERED OFFICE CHANGED ON 02/03/2020 FROM 1ST FLOOR LINEN COURT 10 EAST ROAD LONDON N1 6AD ENGLAND |
| 15/01/2015 January 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/11/2019 |
| 23/12/1923 December 2019 | DIRECTOR APPOINTED MR CHRISTOPHER KENYON |
| 20/12/1920 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 089150280001 |
| 16/12/1916 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISFIELD NOMINEES LIMITED |
| 11/12/1911 December 2019 | CESSATION OF IAN ARMITAGE AS A PSC |
| 11/12/1911 December 2019 | CESSATION OF SIMON VARDIGANS AS A PSC |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 03/06/193 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
| 27/02/1927 February 2019 | REGISTERED OFFICE CHANGED ON 27/02/2019 FROM 29 LUDGATE HILL 2ND FLOOR LONDON EC4M 7JR |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR FERGAL ROCHE |
| 21/06/1821 June 2018 | 22/05/18 STATEMENT OF CAPITAL GBP 10373 |
| 18/06/1818 June 2018 | DIRECTOR APPOINTED MR RICHARD ALASTAIR HARLEY |
| 18/06/1818 June 2018 | DIRECTOR APPOINTED MS SAMANTHA FAYE TUBB |
| 04/06/184 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
| 01/02/181 February 2018 | 24/11/17 STATEMENT OF CAPITAL GBP 9816 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 24/11/1724 November 2017 | 24/11/17 STATEMENT OF CAPITAL GBP 9636 |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED MS SARAH LOUISE HERNANDEZ |
| 07/06/177 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED MR DANIEL ROBERT ALLEN |
| 07/06/167 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED MR PAUL KEITH OSBORNE |
| 09/05/169 May 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 9616.00 |
| 04/05/164 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TURNER |
| 30/11/1530 November 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 04/09/154 September 2015 | DIRECTOR APPOINTED MRS VANESSA ANN DEWHURST |
| 03/08/153 August 2015 | 23/07/15 STATEMENT OF CAPITAL GBP 920000 |
| 09/07/159 July 2015 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM 5TH FLOOR 21 SOUTHAMPTON ROW LONDON WC1B 5HA |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JUNE STEVENSON |
| 07/05/157 May 2015 | DIRECTOR APPOINTED MR ANDREW EVAN PAUL TURNER |
| 17/03/1517 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 15/12/1415 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 22/05/1422 May 2014 | 23/04/14 STATEMENT OF CAPITAL GBP 9100.00 |
| 03/04/143 April 2014 | DIRECTOR APPOINTED LORD MICHAEL GEORGE BICHARD |
| 24/03/1424 March 2014 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW |
| 24/03/1424 March 2014 | 19/03/14 STATEMENT OF CAPITAL GBP 9050.00 |
| 24/03/1424 March 2014 | DIRECTOR APPOINTED FERGAL WILLIAM ROCHE |
| 24/03/1424 March 2014 | ADOPT ARTICLES 17/03/2014 |
| 24/03/1424 March 2014 | CURRSHO FROM 28/02/2015 TO 31/08/2014 |
| 24/03/1424 March 2014 | DIRECTOR APPOINTED RICHARD EDWARD JEWELL |
| 24/03/1424 March 2014 | DIRECTOR APPOINTED JUNE OLIVIA 0'FLAGHERTY STEVENSON |
| 27/02/1427 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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