DAISY CORPORATE SERVICES TRADING LIMITED
Company number 02888250
- Company Overview for DAISY CORPORATE SERVICES TRADING LIMITED (02888250)
- Filing history for DAISY CORPORATE SERVICES TRADING LIMITED (02888250)
- People for DAISY CORPORATE SERVICES TRADING LIMITED (02888250)
- Charges for DAISY CORPORATE SERVICES TRADING LIMITED (02888250)
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- More for DAISY CORPORATE SERVICES TRADING LIMITED (02888250)
| 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) |
|---|---|---|---|
| 05 Aug 2024 | TM01 | Termination of appointment of Sara Anita Brits as a director on 11 July 2024 | |
| 05 Aug 2024 | TM01 | Termination of appointment of Barry Steven O'connell as a director on 11 July 2024 | |
| 05 Aug 2024 | TM01 | Termination of appointment of Emma Jane Robshaw as a director on 11 July 2024 | |
| 05 Aug 2024 | TM01 | Termination of appointment of Elizabeth Poltawski as a director on 11 July 2024 | |
| 05 Aug 2024 | TM01 | Termination of appointment of Neil Philip Thompson as a director on 11 July 2024 | |
| 05 Aug 2024 | TM01 | Termination of appointment of Kristian Brian Lee as a director on 11 July 2024 | |
| 05 Aug 2024 | TM01 | Termination of appointment of Lyndsey Jayne Charlton as a director on 11 July 2024 | |
| 05 Aug 2024 | AP01 | Appointment of William Thomas Dawson as a director on 11 July 2024 | |
| 05 Aug 2024 | AP01 | Appointment of Philip Howard Grannum as a director on 11 July 2024 | |
| 05 Aug 2024 | AP01 | Appointment of Venetia Lois Cooper as a director on 11 July 2024 | |
| 01 Aug 2024 | MA | Memorandum and Articles of Association | |
| 01 Aug 2024 | RESOLUTIONS |
Resolutions
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| 30 Jul 2024 | AD01 | Registered office address changed from Lindred House, 20 Lindred Road Brierfield Nelson BB9 5SR to Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park Shirley Solihull B90 8BG on 30 July 2024 | |
| 24 Jul 2024 | MR04 | Satisfaction of charge 028882500017 in full | |
| 24 Jul 2024 | MR04 | Satisfaction of charge 028882500018 in full | |
| 09 Jul 2024 | PSC07 | Cessation of Daisy Corporate Services Holdings Limited as a person with significant control on 16 May 2024 | |
| 09 Jul 2024 | PSC02 | Notification of Daisy Corporate Services 1 Limited as a person with significant control on 16 May 2024 | |
| 28 Mar 2024 | AP01 | Appointment of Sara Anita Brits as a director on 25 March 2024 | |
| 12 Mar 2024 | TM01 | Termination of appointment of Iulia Laura Knight as a director on 8 March 2024 | |
| 01 Feb 2024 | CS01 | Confirmation statement made on 31 January 2024 with no updates | |
| 04 Jan 2024 | AA | Full accounts made up to 31 March 2023 | |
| 28 Jul 2023 | AP01 | Appointment of Barry Steven O'connell as a director on 24 July 2023 | |
| 27 Jul 2023 | TM01 | Termination of appointment of Gareth Lloyd Tunnicliffe as a director on 24 July 2023 | |
| 15 Mar 2023 | TM01 | Termination of appointment of David Lewis Mcglennon as a director on 9 March 2023 | |
| 15 Mar 2023 | TM01 | Termination of appointment of Paul John Worthington as a director on 9 March 2023 |