NEW DAFFODIL LIMITED

Company number 02045933

Date	Type	Description	View / Download
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
04 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
19 Jul 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
13 Mar 2017	AP01	Appointment of Ms Helen Elizabeth Buck as a director on 28 February 2017	(2 pages)
13 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
10 Jan 2017	TM01	Termination of appointment of Adrian Stuart Gill as a director on 31 December 2016	(1 page)
08 Dec 2016	AD01	Registered office address changed from Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE to 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB on 8 December 2016	(1 page)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
29 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 165,944,728	(4 pages)
14 Jan 2016	AP01	Appointment of Mr Adam Castleton as a director on 1 January 2016 ANNOTATION Clarification a second filed AP01 was registered on 02/04/2019	(3 pages)
14 Dec 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
20 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 165,944,728	(4 pages)
02 Jan 2015	TM01	Termination of appointment of David Julian Newnes as a director on 31 December 2014	(1 page)
23 Dec 2014	AP01	Appointment of Mr Adrian Stuart Gill as a director on 23 December 2014	(2 pages)
22 Dec 2014	TM01	Termination of appointment of Stephen Andrew Cooke as a director on 19 December 2014	(1 page)
14 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
02 May 2014	AP01	Appointment of Mr David Julian Newnes as a director	(2 pages)
02 May 2014	TM01	Termination of appointment of Simon Embley as a director	(1 page)
23 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 165,944,728	(5 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
30 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement - directors powers 19/06/2013	(4 pages)
23 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
22 Jan 2013	CH03	Secretary's details changed for Sapna Bedi Fitzgerlad on 22 January 2013	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
17 Feb 2012	AD01	Registered office address changed from St. Trinity House 3-4 Kings Square York North Yorkshire YO1 8ZH on 17 February 2012	(1 page)