DARWIN EVOLUTION TECHNOLOGIES LTD

Company number 11956323 ·

Active

42 filings

Date Filing
10 Jun 2026 Total exemption full accounts made up to 2025-04-30 · 11 pages View document
4 Mar 2026 Confirmation statement made on 2025-09-04 with updates · 13 pages View document
26 Feb 2026 Statement of capital following an allotment of shares on 2024-10-29 · 4 pages View document
8 Oct 2025 Cessation of Diego Javier Lijtmaer as a person with significant control on 2022-10-04 · 1 page View document
7 Oct 2025 Memorandum and Articles of Association · 41 pages View document
7 Oct 2025 Resolutions · 34 pages View document
2 Oct 2025 Appointment of Mr Diego Javier Lijtmaer as a director on 2025-09-19 · 2 pages View document
2 Oct 2025 Appointment of Mr Alex Valente Petri as a director on 2025-09-19 · 2 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
28 Apr 2025 Registered office address changed from 36 Scotts Road Bromley BR1 3QD England to Aston House Cornwall Avenue London N3 1LF on 2025-04-28 · 1 page View document
30 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 7 pages View document
2 Oct 2024 Confirmation statement made on 2024-09-04 with updates · 13 pages View document
28 Sep 2024 Change of share class name or designation · 2 pages View document
20 Sep 2024 Statement of capital following an allotment of shares on 2023-12-09 · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
27 Oct 2023 Confirmation statement made on 2023-09-04 with no updates · 3 pages View document
13 Jun 2023 Termination of appointment of Moghaddam Alidad as a director on 2023-06-12 · 1 page View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
28 Apr 2023 Micro company accounts made up to 2022-04-30 · 3 pages View document
7 Nov 2022 Resolutions View document
7 Nov 2022 Memorandum and Articles of Association · 17 pages View document
7 Nov 2022 Resolutions · 4 pages View document
7 Nov 2022 Resolutions View document
7 Nov 2022 Resolutions View document
7 Nov 2022 Resolutions View document
1 Nov 2022 Confirmation statement made on 2022-10-15 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
29 Apr 2022 Micro company accounts made up to 2021-04-30 · 3 pages View document
7 Jan 2022 Termination of appointment of Diego Javier Lijtmaer as a director on 2021-12-25 · 1 page View document
3 Dec 2021 Confirmation statement made on 2021-10-15 with updates · 5 pages View document
11 Oct 2021 Statement of capital following an allotment of shares on 2021-10-08 · 3 pages View document
1 Oct 2021 Registered office address changed from 13 Basing Street London W11 1EN England to 36 Scotts Road Bromley BR1 3QD on 2021-10-01 · 1 page View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
13 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
2 Dec 2020 REGISTERED OFFICE CHANGED ON 02/12/2020 FROM 13 BASING STREET FLAT 2 LONDON W11 1EN ENGLAND View document
2 Dec 2020 08/09/20 STATEMENT OF CAPITAL GBP 110.25 View document
2 Dec 2020 REGISTERED OFFICE CHANGED ON 02/12/2020 FROM 13 BASING STREET 13 BASING STREET LONDON W11 1EN ENGLAND View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
4 Mar 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES View document
11 Sep 2019 SUB-DIVISION 29/08/19 View document
10 Sep 2019 RE-SUB DIV 29/08/2019 View document
20 Apr 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document