co
Corporate
Observer
Homepage
Data
Great Britain
Company
DARWIN TECHNOLOGIES HOLDINGS LIMITED
Filings

DARWIN TECHNOLOGIES HOLDINGS LIMITED: Filings

    • Overview

    Company NameDARWIN TECHNOLOGIES HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04085334
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DARWIN TECHNOLOGIES HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 15, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		13 pagesAA

    Confirmation statement made on Feb 15, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		28 pagesAA

    Confirmation statement made on Feb 15, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 03, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		48 pagesAA

    Registered office address changed from Gordon House 10 Greencoat Place London SW1P 1PH United Kingdom to 1 Tower Place West London EC3R 5BU on Mar 21, 2023

    		1 pagesAD01

    Change of details for The Benefit Express Holdings Limited as a person with significant control on Mar 21, 2023

    		2 pagesPSC05

    Appointment of Mr Thomas Mcdonald as a director on Jan 12, 2023

    		2 pagesAP01

    Termination of appointment of Neil Stuart Mclellan as a director on Dec 31, 2022

    		1 pagesTM01

    Confirmation statement made on Oct 03, 2022 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2021

    		53 pagesAA

    Statement of capital on Oct 28, 2021

    • Capital: GBP 100
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 04/10/2021
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Oct 03, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Neil Stuart Mclellan as a director on Sep 23, 2021

    		2 pagesAP01

    Full accounts made up to Dec 31, 2020

    		54 pagesAA

    Termination of appointment of Stephen James Read as a director on Mar 31, 2021

    		1 pagesTM01

    Appointment of Mr Tony O'dwyer as a director on Feb 08, 2021

    		2 pagesAP01

    Termination of appointment of Anjana Shah as a director on Jan 31, 2021

    		1 pagesTM01

    Termination of appointment of Connie Maccurrach as a secretary on Nov 30, 2020

    		1 pagesTM02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 05, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 28, 2020

    		RES15
    2345678Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0