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DAISY COMMUNICATIONS LTD.

Company number 04145329

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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)
02 Apr 2019 TM01 Termination of appointment of Nathan Richard Marke as a director on 1 February 2019
15 Feb 2019 AP01 Appointment of Mr Stuart Norman Morten as a director on 1 February 2019
15 Feb 2019 AP01 Appointment of Mr David Raymond Mcginn as a director on 1 February 2019
05 Feb 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
04 Feb 2019 MR04 Satisfaction of charge 041453290019 in full
05 Jan 2019 AA Full accounts made up to 31 March 2018
03 Aug 2018 MR04 Satisfaction of charge 041453290015 in full
03 Aug 2018 MR04 Satisfaction of charge 041453290016 in full
03 Aug 2018 MR04 Satisfaction of charge 041453290017 in full
03 Aug 2018 MR04 Satisfaction of charge 041453290018 in full
31 Jul 2018 MA Memorandum and Articles of Association
31 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Jul 2018 MR01 Registration of charge 041453290019, created on 24 July 2018
11 Jul 2018 AP01 Appointment of Mr David Lewis Mcglennon as a director on 22 June 2018
05 Jul 2018 TM01 Termination of appointment of Neil Keith Muller as a director on 22 June 2018
08 Feb 2018 AA Full accounts made up to 31 March 2017
06 Feb 2018 TM02 Termination of appointment of Wendy Anne Holden as a secretary on 5 February 2018
05 Feb 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
16 Nov 2017 TM01 Termination of appointment of Matthew Robinson Riley as a director on 24 October 2017
06 Nov 2017 TM01 Termination of appointment of Gavin Peter Griggs as a director on 31 October 2017
18 Jul 2017 AP01 Appointment of Mr Gavin Peter Griggs as a director on 5 July 2017
18 Jul 2017 MR01 Registration of charge 041453290018, created on 30 June 2017
05 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
05 Jan 2017 AA Full accounts made up to 31 March 2016
30 Nov 2016 MR01 Registration of charge 041453290017, created on 21 November 2016