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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)
24 Jan 2013 AP01 Appointment of Bernard Cragg as a director
21 Jan 2013 AP01 Appointment of Mark Quartermaine as a director
10 Dec 2012 SH06 Cancellation of shares. Statement of capital on 10 December 2012
  • GBP 57,940.89
10 Dec 2012 SH03 Purchase of own shares.
27 Nov 2012 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 57,940.89
24 Sep 2012 SH01 Statement of capital following an allotment of shares on 31 August 2012
  • GBP 60,395.29
14 Aug 2012 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 60,393.81
09 Jul 2012 SH01 Statement of capital following an allotment of shares on 30 June 2012
  • GBP 60,372.76
25 May 2012 TM01 Termination of appointment of Anthony Caplin as a director
16 Apr 2012 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • GBP 60,369.49
16 Apr 2012 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • GBP 60,314.50875
02 Apr 2012 AA Group of companies' accounts made up to 30 September 2011
29 Mar 2012 SH05 Statement of capital on 29 March 2012
  • GBP 60,314.51
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 9 February 2012
29 Mar 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,225.4075
12 Mar 2012 SH01 Statement of capital following an allotment of shares on 31 January 2012
  • GBP 61,539.91
28 Feb 2012 AR01 Annual return made up to 31 January 2012 no member list
06 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2012 SH01 Statement of capital following an allotment of shares on 20 December 2011
  • GBP 61,524.05
06 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 61,452,207
08 Aug 2011 SH01 Statement of capital following an allotment of shares on 31 July 2011
  • GBP 61,424,011
22 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 61,239.82
14 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 60,971.33
24 Mar 2011 AA Group of companies' accounts made up to 30 September 2010
07 Mar 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 60,908.53
28 Feb 2011 AR01 Annual return made up to 31 January 2011 with bulk list of shareholders