DARWIN & WALLACE LIMITED: Filings
Overview
| Company Name | DARWIN & WALLACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08071866 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for DARWIN & WALLACE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 30, 2024 | 28 pages | AA | ||||||||||||||
Confirmation statement made on May 15, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Portobello Starboard Limited as a person with significant control on May 14, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Ahmed Hassan Hamdani as a person with significant control on May 13, 2025 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Adam Peter Fowle as a director on Apr 28, 2025 | 2 pages | AP01 | ||||||||||||||
Notification of Ahmed Hamdani as a person with significant control on May 13, 2025 | 2 pages | PSC01 | ||||||||||||||
Cessation of Portobello Starboard Limited as a person with significant control on May 13, 2025 | 1 pages | PSC07 | ||||||||||||||
Director's details changed for Mr Mark Nicholas Crowther on May 13, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Richard Peter Stringer on May 13, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ms Mayuri Kantilal Vachhani on May 13, 2025 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 30 Gay Street Bath Somerset BA1 2PA United Kingdom to Lennox House 3 Pierrepont Street Bath BA1 1LB on May 13, 2025 | 1 pages | AD01 | ||||||||||||||
Satisfaction of charge 080718660002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 080718660005 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 080718660006 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 080718660008 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 080718660009 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 080718660010 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 080718660011 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 080718660012 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 080718660013 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 080718660014 in full | 1 pages | MR04 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
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