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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 Jul 2009 225 Accounting reference date extended from 31/12/2009 to 31/03/2010
21 Jul 2009 MEM/ARTS Memorandum and Articles of Association
20 Jul 2009 CERTNM Company name changed FREEDOM4 group PLC\certificate issued on 20/07/09
29 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
25 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 May 2009 363a Return made up to 12/04/09; bulk list available separately
06 Apr 2009 MEM/ARTS Memorandum and Articles of Association
13 Nov 2008 169(1B) 29/10/08\Gbp ti 14038559@0.001=14038.559\
11 Nov 2008 169(1B) 16/10/08\Gbp ti 9800000@0.001=9800\
21 Oct 2008 169(1B) 08/10/08\Gbp ti 17300000@0.001=17300\
29 Jul 2008 88(2) Ad 16/07/08\gbp si 5465440@0.001=5465.44\gbp ic 27837378.121/27842843.561\
11 Jul 2008 288b Appointment terminated director laurence blackall
09 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jul 2008 CERTNM Company name changed FREEDOM4 communications PLC\certificate issued on 08/07/08
17 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
13 May 2008 363a Return made up to 12/04/08; bulk list available separately
22 Apr 2008 169 Gbp ic 27862087.937/27831912.681\10/04/08\gbp sr 30175256@0.001=30175.256\
22 Apr 2008 169 Gbp ic 29321688.02/27862087.937\09/04/08\gbp sr 1459600083@0.001=1459600.083\
18 Apr 2008 88(2) Ad 02/04/08\gbp si 151085002@0.01=1510850.02\gbp ic 27810838/29321688.02\
18 Apr 2008 122 S-div
07 Apr 2008 AA Interim accounts made up to 2 April 2008
04 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Apr 2008 88(2) Ad 03/03/08\gbp si 230923700@0.01=2309237\gbp ic 25501601/27810838\
03 Apr 2008 88(2) Ad 03/03/08\gbp si 2309237000@0.01=23092370\gbp ic 2409231/25501601\