PROJECT DARWIN TOPCO LIMITED

09695806
UNIT 1144 REGENT COURT THE SQUARE, GLOUCESTER BUSINESS PARK BROCKWORTH GLOUCESTER GL3 4AD

Documents

Documents
Date Category Description Pages
06 Jun 2023 gazette Gazette Dissolved Voluntary 1 Buy now
12 Apr 2023 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
21 Mar 2023 gazette Gazette Notice Voluntary 1 Buy now
13 Mar 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
03 Jan 2023 officers Termination of appointment of director (David John Cole) 1 Buy now
21 Dec 2022 mortgage Statement of release/cease from a charge 1 Buy now
08 Dec 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
07 Dec 2022 capital Statement of capital (Section 108) 5 Buy now
07 Dec 2022 insolvency Solvency Statement dated 07/12/22 2 Buy now
07 Dec 2022 resolution Resolution 1 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2022 accounts Annual Accounts 21 Buy now
24 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2022 address Move Registers To Sail Company With New Address 1 Buy now
10 Jan 2022 address Change Sail Address Company With New Address 1 Buy now
05 Aug 2021 accounts Annual Accounts 48 Buy now
20 Jul 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 Jun 2021 resolution Resolution 4 Buy now
16 Jun 2021 incorporation Memorandum Articles 13 Buy now
09 Jun 2021 mortgage Registration of a charge 48 Buy now
27 May 2021 capital Return of Allotment of shares 5 Buy now
09 Apr 2021 officers Termination of appointment of director (Christa Iris Echtle) 1 Buy now
29 Jan 2021 officers Termination of appointment of director (Amy Louise Yateman-Smith) 1 Buy now
29 Jan 2021 officers Termination of appointment of director (Nicholas Manning) 1 Buy now
29 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jan 2021 officers Termination of appointment of director (Andrew James Allen) 1 Buy now
29 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jan 2021 mortgage Statement of satisfaction of a charge 4 Buy now
20 Jul 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Jul 2020 accounts Annual Accounts 43 Buy now
26 Jun 2020 officers Appointment of director (Nicholas Manning) 2 Buy now
26 Jun 2020 officers Termination of appointment of director (Simon Hollingsworth) 1 Buy now
30 Aug 2019 capital Return of Allotment of shares 5 Buy now
15 Aug 2019 accounts Annual Accounts 36 Buy now
22 Jul 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jun 2019 officers Termination of appointment of director (Simon Peet) 1 Buy now
31 May 2019 officers Appointment of director (Mr Simon Hollingsworth) 2 Buy now
20 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 May 2019 capital Return of Allotment of shares 6 Buy now
07 May 2019 officers Termination of appointment of director (Angela Dillon) 1 Buy now
19 Mar 2019 officers Appointment of director (Mr Tobias Zachary Gowers) 2 Buy now
23 Jan 2019 officers Appointment of director (Mr Simon Peet) 2 Buy now
22 Jan 2019 officers Termination of appointment of director (Mark Robert James Turner) 1 Buy now
15 Jan 2019 capital Notice of cancellation of shares 11 Buy now
15 Jan 2019 capital Return of purchase of own shares 3 Buy now
31 Dec 2018 resolution Resolution 2 Buy now
25 Sep 2018 accounts Annual Accounts 35 Buy now
04 Sep 2018 capital Return of Allotment of shares 13 Buy now
31 Jul 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
27 Jul 2018 resolution Resolution 63 Buy now
06 Mar 2018 capital Notice of cancellation of shares 6 Buy now
06 Mar 2018 capital Notice of cancellation of shares 6 Buy now
06 Mar 2018 capital Notice of cancellation of shares 6 Buy now
06 Mar 2018 capital Return of purchase of own shares 3 Buy now
06 Mar 2018 capital Return of purchase of own shares 3 Buy now
06 Mar 2018 capital Return of purchase of own shares 3 Buy now
22 Feb 2018 capital Return of Allotment of shares 4 Buy now
19 Feb 2018 officers Appointment of director (Mrs Angela Dillon) 2 Buy now
31 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Oct 2017 officers Termination of appointment of director (Oliver Law) 1 Buy now
24 Jul 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 May 2017 officers Termination of appointment of director (Mary Elizabeth Smallbone) 1 Buy now
24 Apr 2017 accounts Annual Accounts 34 Buy now
12 Apr 2017 officers Appointment of director (Mr David John Cole) 2 Buy now
12 Apr 2017 officers Termination of appointment of director (Mark Spoors) 1 Buy now
02 Feb 2017 officers Termination of appointment of director (Ian Michael Gillespie) 1 Buy now
20 Sep 2016 officers Appointment of director (Mrs Amy Yateman-Smith) 2 Buy now
20 Sep 2016 officers Termination of appointment of director (James Titmuss) 1 Buy now
12 Sep 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Jul 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
29 Jun 2016 officers Appointment of director (Ms Christa Iris Echtle) 2 Buy now
29 Jun 2016 officers Change of particulars for director (Mr Andrew James Allen) 2 Buy now
05 Nov 2015 capital Return of Allotment of shares 4 Buy now
12 Oct 2015 officers Appointment of director (Mr Oliver Law) 2 Buy now
28 Aug 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
28 Aug 2015 capital Notice of name or other designation of class of shares 2 Buy now
28 Aug 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
28 Aug 2015 resolution Resolution 61 Buy now
20 Aug 2015 capital Return of Allotment of shares 4 Buy now
19 Aug 2015 officers Appointment of director (Mark Robert James Turner) 2 Buy now
19 Aug 2015 officers Appointment of director (James Titmuss) 2 Buy now
18 Aug 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Aug 2015 officers Appointment of director (Steve Peak) 2 Buy now
14 Aug 2015 officers Appointment of director (Mr Mark Spoors) 2 Buy now
14 Aug 2015 officers Appointment of director (Mary Elizabeth Smallbone) 2 Buy now
14 Aug 2015 officers Appointment of director (Mr Andrew James Allen) 2 Buy now
05 Aug 2015 mortgage Registration of a charge 60 Buy now
21 Jul 2015 incorporation Incorporation Company 33 Buy now