THE DARWINIAN EDGE LIMITED

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Company Documents

DateDescription
02/12/242 December 2024 Confirmation statement made on 2024-11-11 with no updates

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/11/2313 November 2023 Confirmation statement made on 2023-11-11 with no updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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24/08/2324 August 2023 Change of share class name or designation

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23/08/2323 August 2023 Resolutions

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23/08/2323 August 2023 Memorandum and Articles of Association

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23/08/2323 August 2023 Resolutions

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23/08/2323 August 2023 Resolutions

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23/08/2323 August 2023 Resolutions

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Total exemption full accounts made up to 2021-12-31

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29/11/2229 November 2022 Confirmation statement made on 2022-11-11 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/11/2117 November 2021 Confirmation statement made on 2021-11-11 with no updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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02/01/182 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON LAURENCE PETERSON

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02/01/182 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE FLEUR PETERSON

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/12/1510 December 2015 Annual return made up to 11 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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20/11/1420 November 2014 Annual return made up to 11 November 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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30/04/1430 April 2014 REGISTERED OFFICE CHANGED ON 30/04/2014 FROM ROBERTSON HOUSE SHORE STREET INVERNESS IV1 1NF

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16/04/1416 April 2014 COMPANY NAME CHANGED BOLD INNOVATORS LIMITED CERTIFICATE ISSUED ON 16/04/14

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16/04/1416 April 2014 CHANGE OF NAME 05/02/2014

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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05/12/135 December 2013 Annual return made up to 11 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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01/05/131 May 2013 COMPANY NAME CHANGED GORDON PETERSON CONSULTING LIMITED CERTIFICATE ISSUED ON 01/05/13

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01/05/131 May 2013 CHANGE OF NAME 15/03/2013

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04/01/134 January 2013 Annual return made up to 11 November 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/12/1130 December 2011 Annual return made up to 11 November 2011 with full list of shareholders

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11/08/1111 August 2011 REGISTERED OFFICE CHANGED ON 11/08/2011 FROM 1 CASTLE STREET KIRKWALL ORKNEY KW15 1HD SCOTLAND

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11/08/1111 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/12/101 December 2010 Annual return made up to 11 November 2010 with full list of shareholders

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25/11/1025 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON LAURENCE PETERSON / 25/11/2010

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25/11/1025 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE FLEUR PETERSON / 25/11/2010

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28/11/0928 November 2009 CURREXT FROM 30/11/2010 TO 31/12/2010

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11/11/0911 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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