DARWIN BIDCO LIMITED: Filings

  • Overview

    Company NameDARWIN BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10052864
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DARWIN BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 08, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2025

    3 pagesAA

    Audit exemption subsidiary accounts made up to Jun 30, 2024

    14 pagesAA

    legacy

    116 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Mar 08, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 100528640001 in full

    1 pagesMR04

    Satisfaction of charge 100528640002 in full

    1 pagesMR04

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

    1 pagesAA01

    Confirmation statement made on Mar 08, 2024 with no updates

    3 pagesCS01

    Change of details for Darwin Holdco Limited as a person with significant control on Jul 13, 2023

    2 pagesPSC05

    Full accounts made up to Dec 31, 2022

    23 pagesAA

    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 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

    Appointment of Mr Adam John Witherow Brown as a director on Jul 07, 2023

    2 pagesAP01

    Appointment of Mr Robert Hugh Binns as a director on Jul 07, 2023

    2 pagesAP01

    Appointment of Mr Michael James Audis as a director on Jul 07, 2023

    2 pagesAP01

    Appointment of Mr Chris Andrew Armstrong Bayne as a director on Jul 07, 2023

    2 pagesAP01

    Registered office address changed from 30 Old Bailey London EC4M 7AU United Kingdom to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on Jul 13, 2023

    1 pagesAD01

    Registration of charge 100528640002, created on Apr 03, 2023

    72 pagesMR01

    Confirmation statement made on Mar 08, 2023 with no updates

    3 pagesCS01

    Change of details for Darwin Holdco Limited as a person with significant control on Dec 21, 2022

    2 pagesPSC05

    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