DAISY HOLDINGS LIMITED

Company number 03974683

Date	Type	Description	View / Download
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(32 pages)
30 Nov 2016	MR01	Registration of charge 039746830016, created on 21 November 2016	(73 pages)
22 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-22	(3 pages)
10 May 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 5,339,351.74	(4 pages)
06 Jan 2016	AA	Full accounts made up to 31 March 2015	(26 pages)
03 Jun 2015	MR01	Registration of charge 039746830015, created on 27 May 2015	(68 pages)
08 May 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 5,339,351.74	(4 pages)
08 May 2015	AD02	Register inspection address has been changed from C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA England to Daisy House, Lindred Road Business Park Nelson Lancashire BB9 5SR	(1 page)
04 Feb 2015	MR01	Registration of charge 039746830014, created on 30 January 2015	(56 pages)
26 Jan 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
26 Jan 2015	MAR	Re-registration of Memorandum and Articles	(10 pages)
26 Jan 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
26 Jan 2015	RR02	Re-registration from a public company to a private limited company	(2 pages)
07 Jan 2015	MR04	Satisfaction of charge 13 in full	(14 pages)
22 Dec 2014	TM01	Termination of appointment of Ian Mckenzie as a director on 19 December 2014	(1 page)
22 Dec 2014	TM01	Termination of appointment of Christina Lillian Kennedy as a director on 19 December 2014	(1 page)
22 Dec 2014	TM01	Termination of appointment of Peter Adam Daiches Dubens as a director on 19 December 2014	(1 page)
22 Dec 2014	TM01	Termination of appointment of Laurence Charles Neil Blackall as a director on 19 December 2014	(1 page)
08 Oct 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
08 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(95 pages)
12 May 2014	AR01	Annual return made up to 12 April 2014 no member list Statement of capital on 2014-05-12 GBP 5,339,351.74	(8 pages)
10 May 2014	AD04	Register(s) moved to registered office address	(1 page)
27 Feb 2014	MR04	Satisfaction of charge 11 in full	(1 page)
27 Feb 2014	MR04	Satisfaction of charge 9 in full	(1 page)