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DAISY CORPORATE SERVICES TRADING LIMITED

Company number 02888250

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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