Darwin Group Ltd was founded on 16 March 2005, it has a status of "Active". There are 14 directors listed as Azad, Harvinder Singh, Adams, Hugh, Bishop, Mark James, Davidson, Alan Nelson, Davies, Jamie, Morgan, Thomas, Sproulle, Lindsey, Azad, Harvinder Singh, Sambrook, David Paul, Armitage, David, Brocklesby, Kevin Charles, Cottam, Brian, Knight, Paul, Taylor, Lee Philip for the company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADAMS, Hugh | 06 February 2020 | - | 1 |
| BISHOP, Mark James | 06 August 2020 | - | 1 |
| DAVIDSON, Alan Nelson | 06 February 2020 | - | 1 |
| DAVIES, Jamie | 29 July 2019 | - | 1 |
| MORGAN, Thomas | 14 November 2017 | - | 1 |
| SPROULLE, Lindsey | 06 February 2020 | - | 1 |
| ARMITAGE, David | 14 November 2017 | 19 November 2018 | 1 |
| BROCKLESBY, Kevin Charles | 18 July 2012 | 14 March 2014 | 1 |
| COTTAM, Brian | 14 November 2017 | 14 June 2018 | 1 |
| KNIGHT, Paul | 29 July 2019 | 02 June 2020 | 1 |
| TAYLOR, Lee Philip | 01 June 2017 | 13 May 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AZAD, Harvinder Singh | 01 October 2018 | - | 1 |
| AZAD, Harvinder Singh | 31 March 2014 | 01 June 2017 | 1 |
| SAMBROOK, David Paul | 14 March 2018 | 30 September 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 07 August 2020 | |
| TM01 - Termination of appointment of director | 04 June 2020 | |
| AA - Annual Accounts | 04 May 2020 | |
| CH01 - Change of particulars for director | 21 February 2020 | |
| AP01 - Appointment of director | 07 February 2020 | |
| AP01 - Appointment of director | 07 February 2020 | |
| AP01 - Appointment of director | 07 February 2020 | |
| CH01 - Change of particulars for director | 05 December 2019 | |
| CS01 - N/A | 02 December 2019 | |
| CH01 - Change of particulars for director | 11 November 2019 | |
| CH01 - Change of particulars for director | 11 November 2019 | |
| CH01 - Change of particulars for director | 07 October 2019 | |
| AA - Annual Accounts | 24 September 2019 | |
| CH01 - Change of particulars for director | 02 September 2019 | |
| AP01 - Appointment of director | 12 August 2019 | |
| AP01 - Appointment of director | 12 August 2019 | |
| TM01 - Termination of appointment of director | 18 May 2019 | |
| TM01 - Termination of appointment of director | 15 January 2019 | |
| CS01 - N/A | 05 December 2018 | |
| AP01 - Appointment of director | 25 November 2018 | |
| TM01 - Termination of appointment of director | 21 November 2018 | |
| TM02 - Termination of appointment of secretary | 22 October 2018 | |
| AP03 - Appointment of secretary | 22 October 2018 | |
| AA - Annual Accounts | 24 September 2018 | |
| TM01 - Termination of appointment of director | 25 June 2018 | |
| AP03 - Appointment of secretary | 27 March 2018 | |
| CS01 - N/A | 04 January 2018 | |
| RESOLUTIONS - N/A | 18 December 2017 | |
| CONNOT - N/A | 18 December 2017 | |
| AP01 - Appointment of director | 25 November 2017 | |
| AP01 - Appointment of director | 25 November 2017 | |
| AP01 - Appointment of director | 24 November 2017 | |
| AA - Annual Accounts | 25 September 2017 | |
| TM02 - Termination of appointment of secretary | 01 June 2017 | |
| TM01 - Termination of appointment of director | 01 June 2017 | |
| AP01 - Appointment of director | 01 June 2017 | |
| CH01 - Change of particulars for director | 20 February 2017 | |
| CH01 - Change of particulars for director | 20 February 2017 | |
| CS01 - N/A | 30 November 2016 | |
| TM01 - Termination of appointment of director | 05 August 2016 | |
| CH01 - Change of particulars for director | 13 April 2016 | |
| CH01 - Change of particulars for director | 12 April 2016 | |
| CH01 - Change of particulars for director | 12 April 2016 | |
| CH01 - Change of particulars for director | 12 April 2016 | |
| CH01 - Change of particulars for director | 12 April 2016 | |
| CH01 - Change of particulars for director | 12 April 2016 | |
| CH01 - Change of particulars for director | 12 April 2016 | |
| CH03 - Change of particulars for secretary | 12 April 2016 | |
| CH01 - Change of particulars for director | 12 April 2016 | |
| CH01 - Change of particulars for director | 12 April 2016 | |
| AA - Annual Accounts | 17 February 2016 | |
| AR01 - Annual Return | 02 December 2015 | |
| AA - Annual Accounts | 22 September 2015 | |
| CH01 - Change of particulars for director | 18 May 2015 | |
| RESOLUTIONS - N/A | 23 April 2015 | |
| CC04 - Statement of companies objects | 23 April 2015 | |
| CH01 - Change of particulars for director | 26 January 2015 | |
| CH01 - Change of particulars for director | 26 January 2015 | |
| CH01 - Change of particulars for director | 26 January 2015 | |
| CH01 - Change of particulars for director | 26 January 2015 | |
| AR01 - Annual Return | 24 December 2014 | |
| TM01 - Termination of appointment of director | 01 December 2014 | |
| AP03 - Appointment of secretary | 09 April 2014 | |
| AA - Annual Accounts | 27 February 2014 | |
| AR01 - Annual Return | 12 December 2013 | |
| AP01 - Appointment of director | 12 December 2013 | |
| AP01 - Appointment of director | 12 December 2013 | |
| CH01 - Change of particulars for director | 12 December 2013 | |
| CH01 - Change of particulars for director | 12 December 2013 | |
| AA - Annual Accounts | 02 July 2013 | |
| TM01 - Termination of appointment of director | 17 June 2013 | |
| AR01 - Annual Return | 15 January 2013 | |
| AP01 - Appointment of director | 21 December 2012 | |
| TM02 - Termination of appointment of secretary | 09 October 2012 | |
| TM01 - Termination of appointment of director | 09 October 2012 | |
| TM01 - Termination of appointment of director | 09 October 2012 | |
| TM01 - Termination of appointment of director | 09 October 2012 | |
| TM01 - Termination of appointment of director | 09 October 2012 | |
| TM01 - Termination of appointment of director | 09 October 2012 | |
| AP01 - Appointment of director | 24 July 2012 | |
| AA - Annual Accounts | 19 April 2012 | |
| AP01 - Appointment of director | 11 April 2012 | |
| AP01 - Appointment of director | 10 January 2012 | |
| RESOLUTIONS - N/A | 06 January 2012 | |
| SH06 - Notice of cancellation of shares | 06 January 2012 | |
| SH03 - Return of purchase of own shares | 06 January 2012 | |
| AR01 - Annual Return | 19 December 2011 | |
| AP01 - Appointment of director | 06 October 2011 | |
| CH01 - Change of particulars for director | 23 June 2011 | |
| AP01 - Appointment of director | 23 June 2011 | |
| AA - Annual Accounts | 15 June 2011 | |
| CH01 - Change of particulars for director | 23 May 2011 | |
| CH01 - Change of particulars for director | 23 May 2011 | |
| SH01 - Return of Allotment of shares | 02 March 2011 | |
| AR01 - Annual Return | 15 December 2010 | |
| TM01 - Termination of appointment of director | 03 December 2010 | |
| AP01 - Appointment of director | 23 August 2010 | |
| AP01 - Appointment of director | 23 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 August 2010 | |
| AA - Annual Accounts | 22 March 2010 | |
| RESOLUTIONS - N/A | 14 December 2009 | |
| SH01 - Return of Allotment of shares | 14 December 2009 | |
| SH08 - Notice of name or other designation of class of shares | 14 December 2009 | |
| AR01 - Annual Return | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| 363a - Annual Return | 01 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2009 | |
| AA - Annual Accounts | 04 April 2009 | |
| 363a - Annual Return | 21 August 2008 | |
| 363a - Annual Return | 05 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 June 2008 | |
| RESOLUTIONS - N/A | 14 April 2008 | |
| RESOLUTIONS - N/A | 11 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 April 2008 | |
| AA - Annual Accounts | 11 April 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 225 - Change of Accounting Reference Date | 07 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2007 | |
| 287 - Change in situation or address of Registered Office | 24 May 2007 | |
| 363a - Annual Return | 16 April 2007 | |
| 395 - Particulars of a mortgage or charge | 21 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 2007 | |
| AA - Annual Accounts | 10 January 2007 | |
| 395 - Particulars of a mortgage or charge | 09 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2006 | |
| 363a - Annual Return | 11 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2005 | |
| 287 - Change in situation or address of Registered Office | 17 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2005 | |
| NEWINC - New incorporation documents | 16 March 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 16 March 2007 | Fully Satisfied |
N/A |
| Debenture | 04 January 2007 | Outstanding |
N/A |
