DARWIN TECHNOLOGY SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Resolutions |
| 25/04/2525 April 2025 | Memorandum and Articles of Association |
| 28/03/2528 March 2025 | Notification of Sarah Stephens as a person with significant control on 2025-03-27 |
| 28/03/2528 March 2025 | Change of details for Mr Alec Stephens as a person with significant control on 2025-03-27 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-04 with updates |
| 22/01/2522 January 2025 | Resolutions |
| 19/12/2419 December 2024 | Resolutions |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 03/12/243 December 2024 | Sub-division of shares on 2024-11-22 |
| 21/05/2421 May 2024 | Statement of capital following an allotment of shares on 2024-03-05 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 05/12/235 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 07/08/237 August 2023 | Termination of appointment of Alec Stephens as a director on 2023-08-07 |
| 07/08/237 August 2023 | Appointment of Mr Simon Kenneth Tillyer as a director on 2023-08-07 |
| 15/06/2315 June 2023 | Director's details changed for Mrs Sarah Stephens on 2023-06-14 |
| 15/06/2315 June 2023 | Change of details for Mr Alec Stephens as a person with significant control on 2023-06-14 |
| 15/06/2315 June 2023 | Director's details changed for Mr Alec Stephens on 2023-06-14 |
| 14/06/2314 June 2023 | Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA to 5 Westbrook Court Sharrow Vale Road Sheffield South Yorkshire S11 8YZ on 2023-06-14 |
| 03/04/233 April 2023 | Director's details changed for Mr Alec Stephens on 2023-04-03 |
| 03/04/233 April 2023 | Change of details for Mr Alec Stephens as a person with significant control on 2023-04-03 |
| 03/04/233 April 2023 | Director's details changed for Mrs Sarah Stephens on 2023-04-03 |
| 03/04/233 April 2023 | Director's details changed for Mrs Sarah Stephens on 2023-04-03 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-04 with updates |
| 27/02/2327 February 2023 | Director's details changed for Mrs Sarah Stephens on 2023-02-16 |
| 27/02/2327 February 2023 | Change of details for Mr Alec Stephens as a person with significant control on 2022-03-05 |
| 24/10/2224 October 2022 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 2022-10-24 |
| 05/04/225 April 2022 | Termination of appointment of Sarah Stephens as a director on 2022-04-05 |
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