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DAISY HOLDINGS LIMITED

Company number 03974683

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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)
27 Feb 2014 MR04 Satisfaction of charge 10 in full
27 Feb 2014 MR04 Satisfaction of charge 12 in full
08 Oct 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Sep 2013 AA Group of companies' accounts made up to 31 March 2013
24 May 2013 MISC Cancellation of share premium and capital redemption reserve
24 May 2013 SH19 Statement of capital on 24 May 2013
  • GBP 5,339,351.74
24 May 2013 OC Cancel share prem & cap red
14 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Issued capital acquisition agreement, section 190 ca 2006, company business 01/05/2013
10 May 2013 AR01 Annual return made up to 12 April 2013 no member list
05 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 13
10 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
11 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 12
14 May 2012 AR01 Annual return made up to 12 April 2012 no member list
11 May 2012 CH01 Director's details changed for Mr Peter Adam Daiches Dubens on 10 May 2012
01 May 2012 TM01 Termination of appointment of Gareth Kirkwood as a director
20 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 11
22 Nov 2011 SH01 Statement of capital following an allotment of shares on 5 October 2011
  • GBP 5,339,351.74
20 Sep 2011 AA Full accounts made up to 31 March 2011
16 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 701 06/09/2011
07 Jul 2011 AP01 Appointment of Mr Stephen Alan Smith as a director
07 Jul 2011 TM01 Termination of appointment of Anthony Riley as a director
07 Jun 2011 SH01 Statement of capital following an allotment of shares on 6 May 2011
  • GBP 5,328,349.72
28 May 2011 SH01 Statement of capital following an allotment of shares on 28 April 2011
  • GBP 5,304,957.4