DARWIN MIDCO LIMITED
Company number 10035191 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Termination of appointment of Robert Hugh Binns as a director on 2026-08-31 · 1 page | View document |
| 7 Sep 2026 | Termination of appointment of Adam John Witherow Brown as a director on 2026-08-31 · 1 page | View document |
| 7 Sep 2026 | Appointment of Elizabeth Helen Brownell as a director on 2026-08-31 · 2 pages | View document |
| 7 Sep 2026 | Appointment of Patrick Jon Seeley as a director on 2026-08-31 · 2 pages | View document |
| 7 Sep 2026 | Termination of appointment of Michael James Audis as a director on 2026-08-31 · 1 page | View document |
| 1 Jul 2026 | Micro company accounts made up to 2026-06-30 · 3 pages | View document |
| 30 Jun 2026 | Annual accounts for the year ending 30 June 2026 | View accounts |
| 3 Mar 2026 | Director's details changed for Mr Chris Andrew Armstrong Bayne on 2026-03-03 · 2 pages | View document |
| 3 Mar 2026 | Confirmation statement made on 2026-02-28 with updates · 4 pages | View document |
| 26 Jan 2026 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 22 Jul 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 · 14 pages | View document |
| 22 Jul 2025 | GUARANTEE2 · 2 pages | View document |
| 10 Jul 2025 | AGREEMENT2 · 1 page | View document |
| 10 Jul 2025 | PARENT_ACC · 116 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 10 Mar 2025 | Confirmation statement made on 2025-02-28 with no updates · 3 pages | View document |
| 16 Apr 2024 | Current accounting period extended from 2023-12-31 to 2024-06-30 · 1 page | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-02-29 with no updates · 3 pages | View document |
| 10 Jan 2024 | Full accounts made up to 2022-12-31 · 19 pages | View document |
| 13 Jul 2023 | Termination of appointment of Thomas Jeremy Seddon as a director on 2023-07-07 · 1 page | View document |
| 13 Jul 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 · 1 page | View document |
| 13 Jul 2023 | Termination of appointment of Andrew John Galloway as a director on 2023-07-07 · 1 page | View document |
| 13 Jul 2023 | Termination of appointment of Martin John Scott as a director on 2023-07-07 · 1 page | View document |
| 13 Jul 2023 | Appointment of Mr Michael James Audis as a director on 2023-07-07 · 2 pages | View document |
| 13 Jul 2023 | Appointment of Mr Chris Andrew Armstrong Bayne as a director on 2023-07-07 · 2 pages | View document |
| 13 Jul 2023 | Appointment of Mr Robert Hugh Binns as a director on 2023-07-07 · 2 pages | View document |
| 13 Jul 2023 | Appointment of Mr Adam John Witherow Brown as a director on 2023-07-07 · 2 pages | View document |
| 13 Jul 2023 | Termination of appointment of Andrew Mcgregor as a director on 2023-07-07 · 1 page | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-02-28 with no updates · 3 pages | View document |
| 21 Dec 2022 | Change of details for Darwin Topco Limited as a person with significant control on 2022-12-21 · 2 pages | View document |
| 21 Dec 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 · 1 page | View document |
| 6 Oct 2022 | Full accounts made up to 2021-12-31 · 21 pages | View document |
| 30 Mar 2022 | Full accounts made up to 2020-12-31 | View document |
| 15 Dec 2021 | Change of details for Darwin Topco Limited as a person with significant control on 2016-04-06 · 3 pages | View document |
| 26 Mar 2020 | 09/10/19 STATEMENT OF CAPITAL GBP 66459493.86 | View document |
| 12 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES | View document |
| 11 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JEREMY SEDDON / 11/02/2020 | View document |
| 10 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | View document |
| 15 Jan 2019 | PREVEXT FROM 30/11/2018 TO 31/12/2018 | View document |
| 24 Aug 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 | View document |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | View document |
| 17 Aug 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 | View document |
| 9 May 2017 | DIRECTOR APPOINTED MR. ANDREW MCGREGOR | View document |
| 25 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIDSON | View document |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 16 Sep 2016 | CURRSHO FROM 31/03/2017 TO 30/11/2016 | View document |
| 18 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER PARMENTIER | View document |
| 11 Apr 2016 | DIRECTOR APPOINTED MR. ANDREW JOHN GALLOWAY | View document |
| 11 Apr 2016 | DIRECTOR APPOINTED MR. PHILIP JOHN DAVIDSON | View document |
| 24 Mar 2016 | DIRECTOR APPOINTED MR PETER PARMENTIER | View document |
| 1 Mar 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |