DARWIN TECHNOLOGIES HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 10/06/2410 June 2024 | Full accounts made up to 2023-12-31 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 03/10/233 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 24/07/2324 July 2023 | Full accounts made up to 2022-12-31 |
| 21/03/2321 March 2023 | Registered office address changed from Gordon House 10 Greencoat Place London SW1P 1PH United Kingdom to 1 Tower Place West London EC3R 5BU on 2023-03-21 |
| 21/03/2321 March 2023 | Change of details for The Benefit Express Holdings Limited as a person with significant control on 2023-03-21 |
| 13/01/2313 January 2023 | Termination of appointment of Neil Stuart Mclellan as a director on 2022-12-31 |
| 13/01/2313 January 2023 | Appointment of Mr Thomas Mcdonald as a director on 2023-01-12 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-03 with updates |
| 15/09/2215 September 2022 | Full accounts made up to 2021-12-31 |
| 28/10/2128 October 2021 | Statement of capital on 2021-10-28 |
| 15/10/2115 October 2021 | |
| 15/10/2115 October 2021 | Resolutions |
| 15/10/2115 October 2021 | Resolutions |
| 15/10/2115 October 2021 | |
| 15/10/2115 October 2021 | Resolutions |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 23/09/2123 September 2021 | Appointment of Mr Neil Stuart Mclellan as a director on 2021-09-23 |
| 06/08/216 August 2021 | Full accounts made up to 2020-12-31 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITFIELD |
| 15/01/1815 January 2018 | AUDITOR'S RESIGNATION |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 07/10/177 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 13/07/1713 July 2017 | DIRECTOR APPOINTED MRS ANJANA SHAH |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, DIRECTOR FIONA DUNSIRE |
| 13/07/1713 July 2017 | DIRECTOR APPOINTED MR STEPHEN JAMES READ |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMOLINSKI |
| 10/05/1710 May 2017 | REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 10TH FLOOR, THE MET BUILDING 22 PERCY STREET LONDON W1T 2BU |
| 27/03/1727 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB REG PSC |
| 27/03/1727 March 2017 | SAIL ADDRESS CHANGED FROM: JESSOP HOUSE JESSOP AVENUE CHELTENHAM GLOS GL50 3WG |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUNT |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED MS FIONA STEWART DUNSIRE |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED MR DAVID NICHOLAS WILLIAMS |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ST. JEAN |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ZIHENG PAN |
| 11/01/1711 January 2017 | SECRETARY APPOINTED MS SALLIE ELLIS |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, SECRETARY NEPTUNE SECRETARIES LIMITED |
| 03/11/163 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 14/09/1614 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 09/10/159 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 02/10/152 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 10/10/1410 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 13/08/1413 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/06/1420 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 11/03/1411 March 2014 | SUB-DIVISION 27/01/14 |
| 11/03/1411 March 2014 | VARYING SHARE RIGHTS AND NAMES |
| 07/10/137 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 23/05/1323 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 01/05/131 May 2013 | DIRECTOR APPOINTED MR JOHN HUNT |
| 06/02/136 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/02/136 February 2013 | NC INC ALREADY ADJUSTED 29/01/2013 |
| 06/02/136 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED MR ZIHENG PAN |
| 30/01/1330 January 2013 | 29/01/13 STATEMENT OF CAPITAL GBP 1808.033 |
| 30/01/1330 January 2013 | 29/01/13 STATEMENT OF CAPITAL GBP 1808.033 |
| 30/01/1330 January 2013 | 29/01/13 STATEMENT OF CAPITAL GBP 1808.033 |
| 30/01/1330 January 2013 | 30/01/13 STATEMENT OF CAPITAL GBP 1902.146 |
| 30/01/1330 January 2013 | 29/01/13 STATEMENT OF CAPITAL GBP 1808.033 |
| 30/01/1330 January 2013 | 29/01/13 STATEMENT OF CAPITAL GBP 1808.033 |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN LORIMER |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY WHITE |
| 30/01/1330 January 2013 | 29/01/13 STATEMENT OF CAPITAL GBP 1808.033 |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RORY CONWELL |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DISCOMBE |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED MR BRIAN ST. JEAN |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID ALEXANDER BRUCE / 01/03/2012 |
| 30/11/1230 November 2012 | 27/04/12 STATEMENT OF CAPITAL GBP 1342.22 |
| 03/10/123 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 02/07/122 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEPTUNE SECRETARIES LIMITED / 25/06/2012 |
| 27/06/1227 June 2012 | SAIL ADDRESS CHANGED FROM: 95 THE PROMENADE CHELTENHAM GLOS GL50 1WG |
| 15/05/1215 May 2012 | NC INC ALREADY ADJUSTED 27/04/2012 |
| 11/05/1211 May 2012 | NC INC ALREADY ADJUSTED 26/04/2012 |
| 08/05/128 May 2012 | 27/04/12 STATEMENT OF CAPITAL GBP 1342.2 |
| 04/05/124 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 04/05/124 May 2012 | 26/04/12 STATEMENT OF CAPITAL GBP 1325 |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED NICHOLAS SANDERS DISCOMBE |
| 04/04/124 April 2012 | DIRECTOR APPOINTED MR JOHN HOWARD LORIMER |
| 15/11/1115 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 04/10/114 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 16/09/1116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 16/09/1116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 16/09/1116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/09/1116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/08/1116 August 2011 | INCREASE NOMINAL CAPITAL 03/08/2011 |
| 11/08/1111 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 09/08/119 August 2011 | DIRECTOR APPOINTED PAUL SMOLINSKI |
| 09/08/119 August 2011 | DIRECTOR APPOINTED BRADLEY WILLIAM WHITE |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER CRAGHILL |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY ARTHUR CONWELL / 06/08/2010 |
| 12/10/1012 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 05/10/105 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN SCOTT / 20/04/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CRAGHILL / 20/04/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID ALEXANDER BRUCE / 20/04/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY ARTHUR CONWELL / 20/04/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER GARDINER WHITFIELD / 20/04/2010 |
| 27/10/0927 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 26/10/0926 October 2009 | SAIL ADDRESS CREATED |
| 13/10/0913 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 09/10/099 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 17/07/0917 July 2009 | DIRECTOR APPOINTED RICHARD IAN SCOTT |
| 15/11/0815 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 15/11/0815 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 15/11/0815 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 03/10/083 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 20/06/0820 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED PETER CRAGHILL |
| 18/02/0818 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/073 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 12/05/0712 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: THIRD FLOOR 6 CAVENDISH PLACE LONDON W1G 9NB |
| 14/03/0714 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/10/0610 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/10/0528 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0528 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 23/04/0523 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/059 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0510 February 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: 1 WILTON ROAD LONDON SW1V 1LL |
| 10/02/0510 February 2005 | NEW SECRETARY APPOINTED |
| 10/02/0510 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | ARTICLES OF ASSOCIATION |
| 04/01/054 January 2005 | S-DIV 16/12/04 |
| 04/01/054 January 2005 | NC INC ALREADY ADJUSTED 16/12/04 |
| 04/01/054 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/12/049 December 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 |
| 05/08/025 August 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/06/01 |
| 30/03/0130 March 2001 | REGISTERED OFFICE CHANGED ON 30/03/01 FROM: 1 GERARD ROAD BARNES LONDON SW13 9RQ |
| 30/03/0130 March 2001 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01 |
| 30/03/0130 March 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | ADOPT ARTICLES 12/12/00 |
| 23/10/0023 October 2000 | REGISTERED OFFICE CHANGED ON 23/10/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 23/10/0023 October 2000 | NEW SECRETARY APPOINTED |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | SECRETARY RESIGNED |
| 23/10/0023 October 2000 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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