DAISY HOLDINGS LIMITED

Company number 03974683

Date	Type	Description	View / Download
29 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with updates	(4 pages)
23 Apr 2019	CC04	Statement of company's objects	(2 pages)
14 Feb 2019	TM02	Termination of appointment of David Lewis Mcglennon as a secretary on 1 February 2019	(1 page)
06 Feb 2019	SH01	Statement of capital following an allotment of shares on 29 January 2019 GBP 3,047,238,351.74	(4 pages)
04 Feb 2019	MR04	Satisfaction of charge 039746830018 in full	(4 pages)
30 Jan 2019	SH20	Statement by Directors	(1 page)
30 Jan 2019	SH19	Statement of capital on 30 January 2019 GBP 30,423.835174	(3 pages)
30 Jan 2019	CAP-SS	Solvency Statement dated 28/01/19	(1 page)
30 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Jan 2019	MR01	Registration of charge 039746830019, created on 25 January 2019	(60 pages)
08 Jan 2019	AA	Full accounts made up to 31 March 2018	(30 pages)
06 Aug 2018	MR04	Satisfaction of charge 039746830014 in full	(1 page)
06 Aug 2018	MR04	Satisfaction of charge 039746830015 in full	(1 page)
06 Aug 2018	MR04	Satisfaction of charge 039746830016 in full	(1 page)
06 Aug 2018	MR04	Satisfaction of charge 039746830017 in full	(1 page)
01 Aug 2018	PSC05	Change of details for Daisy Group Plc as a person with significant control on 11 July 2018	(2 pages)
26 Jul 2018	MR01	Registration of charge 039746830018, created on 24 July 2018	(61 pages)
10 Jul 2018	AP01	Appointment of Mr David Lewis Mcglennon as a director on 22 June 2018	(2 pages)
05 Jul 2018	TM01	Termination of appointment of Neil Keith Muller as a director on 22 June 2018	(1 page)
26 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with no updates	(3 pages)
02 Jan 2018	AA	Full accounts made up to 31 March 2017	(28 pages)
23 Nov 2017	AP01	Appointment of Mr Neil Keith Muller as a director on 24 October 2017	(2 pages)
21 Nov 2017	TM01	Termination of appointment of Matthew Robinson Riley as a director on 24 October 2017	(1 page)
18 Jul 2017	MR01	Registration of charge 039746830017, created on 30 June 2017	(69 pages)
26 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(6 pages)