DARWIN MIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | |
| 22/07/2522 July 2025 New | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 10/07/2510 July 2025 New | |
| 10/07/2510 July 2025 New | |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 16/04/2416 April 2024 | Current accounting period extended from 2023-12-31 to 2024-06-30 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 10/01/2410 January 2024 | Full accounts made up to 2022-12-31 |
| 13/07/2313 July 2023 | Appointment of Mr Michael James Audis as a director on 2023-07-07 |
| 13/07/2313 July 2023 | Appointment of Mr Robert Hugh Binns as a director on 2023-07-07 |
| 13/07/2313 July 2023 | Termination of appointment of Thomas Jeremy Seddon as a director on 2023-07-07 |
| 13/07/2313 July 2023 | 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 2023-07-13 |
| 13/07/2313 July 2023 | Appointment of Mr Chris Andrew Armstrong Bayne as a director on 2023-07-07 |
| 13/07/2313 July 2023 | Termination of appointment of Martin John Scott as a director on 2023-07-07 |
| 13/07/2313 July 2023 | Appointment of Mr Adam John Witherow Brown as a director on 2023-07-07 |
| 13/07/2313 July 2023 | Termination of appointment of Andrew Mcgregor as a director on 2023-07-07 |
| 13/07/2313 July 2023 | Termination of appointment of Andrew John Galloway as a director on 2023-07-07 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 21/12/2221 December 2022 | Change of details for Darwin Topco Limited as a person with significant control on 2022-12-21 |
| 21/12/2221 December 2022 | 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 2022-12-21 |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 30/03/2230 March 2022 | Full accounts made up to 2020-12-31 |
| 15/12/2115 December 2021 | Change of details for Darwin Topco Limited as a person with significant control on 2016-04-06 |
| 26/03/2026 March 2020 | 09/10/19 STATEMENT OF CAPITAL GBP 66459493.86 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 11/02/2011 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JEREMY SEDDON / 11/02/2020 |
| 10/12/1910 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 15/01/1915 January 2019 | PREVEXT FROM 30/11/2018 TO 31/12/2018 |
| 24/08/1824 August 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 17/08/1717 August 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MR. ANDREW MCGREGOR |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIDSON |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 16/09/1616 September 2016 | CURRSHO FROM 31/03/2017 TO 30/11/2016 |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER PARMENTIER |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED MR. ANDREW JOHN GALLOWAY |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED MR. PHILIP JOHN DAVIDSON |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED MR PETER PARMENTIER |
| 01/03/161 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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