DARWIN TOPCO LIMITED: Filings

  • Overview

    Company NameDARWIN TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10033940
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DARWIN TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2026

    3 pagesAA

    Confirmation statement made on Feb 28, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr Chris Andrew Armstrong Bayne on Mar 03, 2026

    2 pagesCH01

    Micro company accounts made up to Jun 30, 2025

    3 pagesAA

    Audit exemption subsidiary accounts made up to Jun 30, 2024

    15 pagesAA

    legacy

    116 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Feb 28, 2025 with updates

    6 pagesCS01

    Current accounting period extended from Dec 31, 2023 to Jun 30, 2024

    1 pagesAA01

    29/02/24 Statement of Capital gbp 66460506.9900

    10 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    39 pagesAA

    Sub-division of shares on Jul 06, 2023

    25 pagesSH02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Subdivided shares 06/07/2023
    RES13

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Cessation of Béla Szigethy as a person with significant control on Jul 07, 2023

    1 pagesPSC07

    Cessation of Stewart Kohl as a person with significant control on Jul 07, 2023

    1 pagesPSC07

    Notification of Access Uk Ltd as a person with significant control on Jul 07, 2023

    2 pagesPSC02

    Termination of appointment of Thomas Jeremy Seddon as a director on Jul 07, 2023

    1 pagesTM01

    Termination of appointment of Martin John Scott as a director on Jul 07, 2023

    1 pagesTM01

    Termination of appointment of Bryan David Roche as a director on Jul 07, 2023

    1 pagesTM01

    Termination of appointment of Andrew Charles Mcgregor as a director on Jul 07, 2023

    1 pagesTM01

    Termination of appointment of Andrew John Galloway as a director on Jul 07, 2023

    1 pagesTM01

    Termination of appointment of Philip John Davidson as a director on Jul 07, 2023

    1 pagesTM01

    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