DAISY IT GROUP LIMITED

Company number 03476115

Date	Type	Description	View / Download
22 Jul 2015	OC	Scheme of arrangement	(6 pages)
16 Jul 2015	TM01	Termination of appointment of Robin Francis Taylor as a director on 16 July 2015	(1 page)
16 Jul 2015	TM01	Termination of appointment of Stephen William Vaughan as a director on 16 July 2015	(1 page)
16 Jul 2015	TM01	Termination of appointment of David Noel Christopher Garman as a director on 16 July 2015	(1 page)
16 Jul 2015	TM01	Termination of appointment of Peter Michael Bertram as a director on 16 July 2015	(1 page)
16 Jul 2015	TM01	Termination of appointment of Elizabeth Jane Aikman as a director on 16 July 2015	(1 page)
16 Jul 2015	AP01	Appointment of Mr Stephen Alan Smith as a director on 16 July 2015	(2 pages)
16 Jul 2015	AP01	Appointment of Mr Matthew Robinson Riley as a director on 16 July 2015	(2 pages)
16 Jul 2015	AD01	Registered office address changed from Lakeside House 9 the Lakes Bedford Road Northampton Northamptonshire NN4 7HD to Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR 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 Nathan Richard Marke as a director 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)
06 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The scheme of arrangement pursuant to section 899 of the companies act 2006 dated 09/06/15 proposed to be made between the company and the holders of the scheme shares (as defined in the scheme of arrangement), a copy of which has been signed by chairman is approved. 20/06/2015	(58 pages)
07 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(121 pages)
02 Oct 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re sect 307A ca 2006 authority to call general meeting 25/09/2014	(2 pages)
26 Sep 2014	AR01	Annual return made up to 23 August 2014 no member list Statement of capital on 2014-09-26 GBP 830,272.84	(7 pages)
11 Jun 2014	TM01	Termination of appointment of Brian Sellwood as a director	(1 page)
31 Mar 2014	SH01	Statement of capital following an allotment of shares on 17 March 2014 GBP 830,272.84	(4 pages)
12 Mar 2014	AP01	Appointment of Mr Stephen William Vaughan as a director	(2 pages)
18 Feb 2014	AP01	Appointment of Mr Robin Francis Taylor as a director	(2 pages)
23 Jan 2014	TM01	Termination of appointment of David Warnock as a director	(1 page)
17 Oct 2013	AD01	Registered office address changed from Technology House Hunsbury Hill Avenue Northampton Northamptonshire NN4 8QS on 17 October 2013	(1 page)
02 Oct 2013	AR01	Annual return made up to 23 August 2013 no member list	(8 pages)
22 Aug 2013	AA	Group of companies' accounts made up to 31 March 2013	(103 pages)
12 Aug 2013	TM02	Termination of appointment of William Martin as a secretary	(1 page)