PROJECT DARWIN BIDCO LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-20 with no updates

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19/09/2419 September 2024 Full accounts made up to 2023-12-31

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22/07/2422 July 2024 Confirmation statement made on 2024-07-20 with no updates

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16/04/2416 April 2024 Termination of appointment of Peter Nansen Slack as a director on 2024-04-15

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08/11/238 November 2023 Appointment of Mr Peter Nansen Slack as a director on 2023-11-02

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29/09/2329 September 2023 Full accounts made up to 2022-12-31

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20/07/2320 July 2023 Confirmation statement made on 2023-07-20 with updates

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20/07/2320 July 2023 Director's details changed for Lindsay Joanne Dransfield on 2021-11-01

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30/06/2330 June 2023 Termination of appointment of Steven Peak as a director on 2023-06-30

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03/01/233 January 2023 Appointment of Christopher Blackwell-Frost as a director on 2023-01-01

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03/01/233 January 2023 Termination of appointment of David John Cole as a director on 2022-12-31

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11/12/2211 December 2022 Cessation of Project Darwin Topco Limited as a person with significant control on 2022-12-08

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11/12/2211 December 2022 Notification of Armada Bidco Limited as a person with significant control on 2022-12-08

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11/01/2211 January 2022 Register(s) moved to registered inspection location Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT

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10/01/2210 January 2022 Register inspection address has been changed to Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT

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05/08/215 August 2021 Full accounts made up to 2020-12-31

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20/07/2120 July 2021 Confirmation statement made on 2021-07-20 with no updates

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES

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14/07/2014 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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26/06/2026 June 2020 DIRECTOR APPOINTED NICHOLAS MANNING

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26/06/2026 June 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON HOLLINGSWORTH

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15/08/1915 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES

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14/06/1914 June 2019 PSC'S CHANGE OF PARTICULARS / LIVING BRIDGE EP LLP / 20/07/2016

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14/06/1914 June 2019 PSC'S CHANGE OF PARTICULARS / LIVINGBRIDGE GP COMPANY LIMITED / 06/04/2016

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10/06/1910 June 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON PEET

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31/05/1931 May 2019 DIRECTOR APPOINTED MR SIMON HOLLINGSWORTH

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07/05/197 May 2019 APPOINTMENT TERMINATED, DIRECTOR ANGELA DILLON

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19/03/1919 March 2019 DIRECTOR APPOINTED MR TOBIAS ZACHARY GOWERS

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19/03/1919 March 2019 DIRECTOR APPOINTED LINDSAY JOANNE DRANSFIELD

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23/01/1923 January 2019 DIRECTOR APPOINTED MR SIMON PEET

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22/01/1922 January 2019 APPOINTMENT TERMINATED, DIRECTOR MARK TURNER

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25/09/1825 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES

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31/07/1831 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIVINGBRIDGE GP COMPANY LIMITED

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14/06/1814 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 096961090002

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19/02/1819 February 2018 DIRECTOR APPOINTED MRS ANGELA DILLON

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24/10/1724 October 2017 APPOINTMENT TERMINATED, DIRECTOR OLIVER LAW

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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12/05/1712 May 2017 APPOINTMENT TERMINATED, DIRECTOR MARY SMALLBONE

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24/04/1724 April 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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12/04/1712 April 2017 DIRECTOR APPOINTED MR DAVID JOHN COLE

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12/04/1712 April 2017 APPOINTMENT TERMINATED, DIRECTOR MARK SPOORS

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02/02/172 February 2017 APPOINTMENT TERMINATED, DIRECTOR IAN GILLESPIE

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20/09/1620 September 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES TITMUSS

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20/09/1620 September 2016 DIRECTOR APPOINTED MRS AMY YATEMAN-SMITH

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12/09/1612 September 2016 CURREXT FROM 31/12/2015 TO 31/12/2016

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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29/06/1629 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES ALLEN / 01/06/2016

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29/06/1629 June 2016 DIRECTOR APPOINTED MS CHRISTA IRIS ECHTLE

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12/10/1512 October 2015 DIRECTOR APPOINTED MR OLIVER LAW

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26/08/1526 August 2015 ADOPT ARTICLES 31/07/2015

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19/08/1519 August 2015 DIRECTOR APPOINTED MARK ROBERT JAMES TURNER

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19/08/1519 August 2015 DIRECTOR APPOINTED MR ANDREW JAMES ALLEN

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19/08/1519 August 2015 DIRECTOR APPOINTED MARY ELIZABETH SMALLBONE

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19/08/1519 August 2015 DIRECTOR APPOINTED MR MARK SPOORS

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19/08/1519 August 2015 DIRECTOR APPOINTED STEVE PEAK

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19/08/1519 August 2015 CURRSHO FROM 31/07/2016 TO 31/12/2015

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19/08/1519 August 2015 DIRECTOR APPOINTED JAMES TITMUSS

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05/08/155 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096961090001

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21/07/1521 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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