PROJECT DARWIN TOPCO LIMITED
Company Documents
Date | Description |
---|---|
06/06/236 June 2023 | Final Gazette dissolved via voluntary strike-off |
06/06/236 June 2023 | Final Gazette dissolved via voluntary strike-off |
12/04/2312 April 2023 | Voluntary strike-off action has been suspended |
12/04/2312 April 2023 | Voluntary strike-off action has been suspended |
21/03/2321 March 2023 | First Gazette notice for voluntary strike-off |
21/03/2321 March 2023 | First Gazette notice for voluntary strike-off |
13/03/2313 March 2023 | Application to strike the company off the register |
03/01/233 January 2023 | Termination of appointment of David John Cole as a director on 2022-12-31 |
21/12/2221 December 2022 | All of the property or undertaking has been released from charge 096958060002 |
08/12/228 December 2022 | |
07/12/227 December 2022 | |
07/12/227 December 2022 | Statement of capital on 2022-12-07 |
07/12/227 December 2022 | Resolutions |
07/12/227 December 2022 | Resolutions |
07/12/227 December 2022 | Resolutions |
11/01/2211 January 2022 | Register(s) moved to registered inspection location Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT |
10/01/2210 January 2022 | Register inspection address has been changed to Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT |
05/08/215 August 2021 | Group of companies' accounts made up to 2020-12-31 |
20/07/2120 July 2021 | Confirmation statement made on 2021-07-20 with updates |
16/06/2116 June 2021 | Resolutions |
16/06/2116 June 2021 | Memorandum and Articles of Association |
16/06/2116 June 2021 | Resolutions |
16/06/2116 June 2021 | Resolutions |
16/06/2116 June 2021 | Resolutions |
16/06/2116 June 2021 | Resolutions |
16/06/2116 June 2021 | Resolutions |
20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES |
14/07/2014 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
26/06/2026 June 2020 | DIRECTOR APPOINTED NICHOLAS MANNING |
26/06/2026 June 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOLLINGSWORTH |
30/08/1930 August 2019 | 16/08/19 STATEMENT OF CAPITAL GBP 56553.33993 |
15/08/1915 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES |
17/06/1917 June 2019 | PSC'S CHANGE OF PARTICULARS / LIVINGBRIDGE EP LLP / 20/07/2016 |
14/06/1914 June 2019 | PSC'S CHANGE OF PARTICULARS / LIVINGBRIDGE GP COMPANY LIMITED / 06/04/2016 |
10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON PEET |
31/05/1931 May 2019 | DIRECTOR APPOINTED MR SIMON HOLLINGSWORTH |
20/05/1920 May 2019 | PSC'S CHANGE OF PARTICULARS / LIVING BRIDGE EP LLP / 20/07/2016 |
20/05/1920 May 2019 | PSC'S CHANGE OF PARTICULARS / LINVINGBRIDGE GP COMPNAY LIMITED / 06/04/2016 |
13/05/1913 May 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 56148.98993 |
07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGELA DILLON |
19/03/1919 March 2019 | DIRECTOR APPOINTED MR TOBIAS ZACHARY GOWERS |
23/01/1923 January 2019 | DIRECTOR APPOINTED MR SIMON PEET |
22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK TURNER |
15/01/1915 January 2019 | 23/11/18 STATEMENT OF CAPITAL GBP 49637.284 |
15/01/1915 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
31/12/1831 December 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
25/09/1825 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
04/09/184 September 2018 | 08/06/18 STATEMENT OF CAPITAL GBP 50762.2840 |
31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
27/07/1827 July 2018 | ADOPT ARTICLES 08/06/2018 |
06/03/186 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
06/03/186 March 2018 | 09/01/17 STATEMENT OF CAPITAL GBP 48725.50 |
06/03/186 March 2018 | 23/06/17 STATEMENT OF CAPITAL GBP 45599.25 |
06/03/186 March 2018 | 23/06/17 STATEMENT OF CAPITAL GBP 42473.00 |
06/03/186 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
06/03/186 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
22/02/1822 February 2018 | 02/09/16 STATEMENT OF CAPITAL GBP 43455 |
19/02/1819 February 2018 | DIRECTOR APPOINTED MRS ANGELA DILLON |
31/01/1831 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINVINGBRIDGE GP COMPNAY LIMITED |
24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR OLIVER LAW |
24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARY SMALLBONE |
24/04/1724 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK SPOORS |
12/04/1712 April 2017 | DIRECTOR APPOINTED MR DAVID JOHN COLE |
02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN GILLESPIE |
20/09/1620 September 2016 | DIRECTOR APPOINTED MRS AMY YATEMAN-SMITH |
20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES TITMUSS |
12/09/1612 September 2016 | CURREXT FROM 31/12/2015 TO 31/12/2016 |
22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES ALLEN / 01/06/2016 |
29/06/1629 June 2016 | DIRECTOR APPOINTED MS CHRISTA IRIS ECHTLE |
05/11/155 November 2015 | 27/10/15 STATEMENT OF CAPITAL GBP 52520 |
12/10/1512 October 2015 | DIRECTOR APPOINTED MR OLIVER LAW |
28/08/1528 August 2015 | SUB-DIVISION 31/07/15 |
28/08/1528 August 2015 | SUB DIV 31/07/2015 |
20/08/1520 August 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 42530 |
19/08/1519 August 2015 | DIRECTOR APPOINTED JAMES TITMUSS |
19/08/1519 August 2015 | DIRECTOR APPOINTED MARK ROBERT JAMES TURNER |
18/08/1518 August 2015 | CURRSHO FROM 31/07/2016 TO 31/12/2015 |
14/08/1514 August 2015 | DIRECTOR APPOINTED MARY ELIZABETH SMALLBONE |
14/08/1514 August 2015 | DIRECTOR APPOINTED MR MARK SPOORS |
14/08/1514 August 2015 | DIRECTOR APPOINTED MR ANDREW JAMES ALLEN |
14/08/1514 August 2015 | DIRECTOR APPOINTED STEVE PEAK |
05/08/155 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 096958060001 |
21/07/1521 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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