DAISY CORPORATE SERVICES TRADING LIMITED

Company number 02888250

Date	Type	Description	View / Download
19 Jan 2017	RR02	Re-registration from a public company to a private limited company	(2 pages)
17 Jan 2017	AP01	Appointment of Mr Stephen Alan Smith as a director on 23 December 2016	(2 pages)
17 Jan 2017	AP01	Appointment of Mr Matthew Robinson Riley as a director on 23 December 2016	(2 pages)
16 Jan 2017	AP01	Appointment of Mr Neil Keith Muller as a director on 23 December 2016	(2 pages)
16 Jan 2017	AD01	Registered office address changed from 5th Floor 240 Blackfriars Road London SE1 8NW England to Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR on 16 January 2017	(1 page)
16 Jan 2017	TM01	Termination of appointment of Mark Richard Quartermaine as a director on 23 December 2016	(1 page)
16 Jan 2017	TM01	Termination of appointment of Bernard Cragg as a director on 23 December 2016	(1 page)
16 Jan 2017	AP03	Appointment of Mr David Lewis Mcglennon as a secretary on 23 December 2016	(2 pages)
16 Jan 2017	TM01	Termination of appointment of Gavin Peter Griggs as a director on 23 December 2016	(1 page)
16 Jan 2017	TM01	Termination of appointment of Henrietta Elizabeth Marsh as a director on 23 December 2016	(1 page)
16 Jan 2017	TM01	Termination of appointment of Benjamin Edward Mingay as a director on 23 December 2016	(1 page)
16 Jan 2017	TM01	Termination of appointment of James David George Murray as a director on 23 December 2016	(1 page)
16 Jan 2017	TM02	Termination of appointment of Gavin Peter Griggs as a secretary on 23 December 2016	(1 page)
12 Jan 2017	MA	Memorandum and Articles of Association	(59 pages)
12 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Scheme of arrangement 19/12/2016	(3 pages)
23 Dec 2016	OC	Scheme of arrangement	(10 pages)
25 Nov 2016	SH01	Statement of capital following an allotment of shares on 31 July 2016 GBP 62,195.80	(8 pages)
06 Jun 2016	MR01	Registration of charge 028882500012, created on 31 May 2016	(69 pages)
26 May 2016	MR04	Satisfaction of charge 2 in full	(1 page)
06 May 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 62,176.35	(5 pages)
23 Feb 2016	AA	Group of companies' accounts made up to 30 September 2015	(82 pages)
23 Feb 2016	AR01	Annual return made up to 31 January 2016 with bulk list of shareholders Statement of capital on 2016-02-23 GBP 62,170.24	(21 pages)
01 Feb 2016	CH01	Director's details changed for Mr Mark Richard Quartermaine on 1 October 2015	(2 pages)
04 Dec 2015	TM01	Termination of appointment of Edward John Marston Spurrier as a director on 30 September 2015	(1 page)
17 May 2015	AA	Group of companies' accounts made up to 30 September 2014	(86 pages)