DAISY WHOLESALE LIMITED

Company number 02612286

Date	Type	Description	View / Download
24 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-24	(3 pages)
27 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-26	(3 pages)
20 Jul 2018	AP01	Appointment of Mr David Lewis Mcglennon as a director on 22 June 2018	(2 pages)
06 Jul 2018	TM01	Termination of appointment of Neil Keith Muller as a director on 22 June 2018	(1 page)
28 May 2018	CS01	Confirmation statement made on 14 May 2018 with no updates	(3 pages)
02 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	(6 pages)
17 Nov 2017	TM01	Termination of appointment of Matthew Robinson Riley as a director on 24 October 2017	(1 page)
28 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	(5 pages)
05 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(6 pages)
13 Jun 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2	(5 pages)
13 Jun 2016	CH01	Director's details changed for Mr Stephen Alan Smith on 14 May 2016	(2 pages)
13 Jun 2016	CH01	Director's details changed for Mr Matthew Robinson Riley on 14 May 2016	(2 pages)
11 Jun 2016	CH01	Director's details changed for Mr Nathan Richard Marke on 14 May 2016	(2 pages)
11 Jun 2016	CH01	Director's details changed for Mr Neil Keith Muller on 14 May 2016	(2 pages)
11 Jun 2016	CH03	Secretary's details changed for Mr David Lewis Mcglennon on 14 May 2016	(1 page)
06 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
22 Oct 2015	AD01	Registered office address changed from Daisy House Lindred Road Business Park Nelson Lancashire England BB9 5SR England to Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR on 22 October 2015	(1 page)
31 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
31 Jul 2015	TM01	Termination of appointment of Dirk Johannes Toulmin-Van Sittert as a director on 30 July 2015	(1 page)
31 Jul 2015	TM02	Termination of appointment of Dirk Johannes Toulmin-Van Sittert as a secretary on 30 July 2015	(1 page)
17 Jul 2015	AP01	Appointment of Mr Stephen Alan Smith as a director on 16 July 2015	(2 pages)
17 Jul 2015	AP01	Appointment of Mr Matthew Robinson Riley as a director on 16 July 2015	(2 pages)
17 Jul 2015	TM01	Termination of appointment of Elizabeth Jane Aikman as a director on 16 July 2015	(1 page)
16 Jul 2015	AP03	Appointment of Mr David Lewis Mcglennon as a secretary on 16 July 2015	(2 pages)
16 Jul 2015	AP01	Appointment of Mr Neil Keith Muller as a director on 16 July 2015	(2 pages)