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DARWOOD IP LIMITED

Company number 12523164

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
19 Dec 2023 AA Micro company accounts made up to 31 March 2023
25 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
19 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
07 Oct 2021 AA Micro company accounts made up to 31 March 2021
14 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with updates
14 Apr 2021 PSC04 Change of details for Mr Alastair Rupert Joseph Darwood as a person with significant control on 30 March 2020
04 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 30/03/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2020 MA Memorandum and Articles of Association
21 Apr 2020 SH01 Statement of capital following an allotment of shares on 6 April 2020
  • GBP 1,110.00
20 Apr 2020 SH01 Statement of capital following an allotment of shares on 1 April 2020
  • GBP 1,080.00
17 Apr 2020 SH01 Statement of capital following an allotment of shares on 30 March 2020
  • GBP 1,050.00
17 Apr 2020 SH08 Change of share class name or designation
17 Apr 2020 SH02 Sub-division of shares on 30 March 2020
02 Apr 2020 AP01 Appointment of Dr Andrew Joseph Stanley Dawood as a director on 1 April 2020
02 Apr 2020 AP01 Appointment of Mr Andrew John Matthew Clark as a director on 1 April 2020
27 Mar 2020 AP01 Appointment of Mr Julian Dominic Schild as a director on 26 March 2020
18 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-03-18
  • GBP 1,000