DAISY BARS LIMITED

Company number 01820524

Date	Type	Description	View / Download
29 Jun 2017	AD02	Register inspection address has been changed from 1 Thomas More Street London E1W 1YZ United Kingdom to Suite 88-90 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP	(1 page)
28 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
28 Jun 2017	PSC02	Notification of Bowmark Llp as a person with significant control on 6 April 2016	(1 page)
16 Feb 2017	AA01	Current accounting period shortened from 30 April 2017 to 26 March 2017	(1 page)
18 Jan 2017	AA	Full accounts made up to 30 April 2016	(27 pages)
05 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-05	(3 pages)
23 Sep 2016	TM01	Termination of appointment of Amanda Jane Willmott as a director on 6 July 2016	(1 page)
08 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-05	(3 pages)
31 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Jul 2016	MA	Memorandum and Articles of Association	(9 pages)
18 Jul 2016	AD01	Registered office address changed from 1 Thomas More Street London E1W 1YZ to Suite 88-90 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 18 July 2016	(1 page)
18 Jul 2016	AP03	Appointment of Mr James David Sherrington as a secretary on 6 July 2016	(2 pages)
18 Jul 2016	AP01	Appointment of Mr James David Sherrington as a director on 6 July 2016	(2 pages)
18 Jul 2016	AP01	Appointment of Ms Jillian Sarah Maclean as a director on 6 July 2016	(2 pages)
18 Jul 2016	AP01	Appointment of Mr Lloyd Anthony Campbell as a director on 6 July 2016	(2 pages)
18 Jul 2016	TM01	Termination of appointment of Edward Percy Keswick Weatherall as a director on 6 July 2016	(1 page)
18 Jul 2016	TM01	Termination of appointment of Paul Stanton Masters as a director on 6 July 2016	(1 page)
18 Jul 2016	TM01	Termination of appointment of Edward John Willoughby Gardner as a director on 6 July 2016	(1 page)
18 Jul 2016	TM01	Termination of appointment of Christopher Niall Bridgmore Brown as a director on 6 July 2016	(1 page)
18 Jul 2016	TM02	Termination of appointment of Winston Spencer Brian Sanderson as a secretary on 6 July 2016	(1 page)
11 Jul 2016	MR01	Registration of charge 018205240006, created on 6 July 2016	(39 pages)
07 Jul 2016	MR04	Satisfaction of charge 4 in full	(1 page)
28 Jun 2016	MR04	Satisfaction of charge 5 in full	(1 page)
28 Jun 2016	MR04	Satisfaction of charge 1 in full	(1 page)
28 Jun 2016	MR04	Satisfaction of charge 2 in full	(1 page)