DAISY IT CONTINUITY CONSULTING LIMITED

Company number 07106472

Date	Type	Description	View / Download
01 Dec 2015	CERTNM	Company name changed phoenix it continuity consulting LIMITED\certificate issued on 01/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-20	(3 pages)
24 Nov 2015	AA	Full accounts made up to 31 March 2015	(22 pages)
22 Oct 2015	AD01	Registered office address changed from Daisy House Lindred Road Business Park Nelson Lancashire England BB9 5SR England to Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR on 22 October 2015	(1 page)
02 Oct 2015	MR01	Registration of charge 071064720001, created on 25 September 2015	(55 pages)
31 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
31 Jul 2015	TM02	Termination of appointment of Dirk Johannes Toulmin-Van Sittert as a secretary on 30 July 2015	(1 page)
17 Jul 2015	AP01	Appointment of Mr Stephen Alan Smith as a director on 16 July 2015	(2 pages)
17 Jul 2015	AP01	Appointment of Mr Matthew Robinson Riley as a director on 16 July 2015	(2 pages)
17 Jul 2015	TM01	Termination of appointment of Stephen William Vaughan as a director on 16 July 2015	(1 page)
17 Jul 2015	TM01	Termination of appointment of Elizabeth Jane Aikman as a director on 16 July 2015	(1 page)
16 Jul 2015	AP03	Appointment of Mr David Lewis Mcglennon as a secretary on 16 July 2015	(2 pages)
16 Jul 2015	AP01	Appointment of Mr Neil Keith Muller as a director on 16 July 2015	(2 pages)
16 Jul 2015	AP01	Appointment of Mr Nathan Richard Marke as a director on 16 July 2015	(2 pages)
16 Jul 2015	AD01	Registered office address changed from Lakeside House the Lakes Bedford Road Northampton Northamptonshire NN4 7HD to Daisy House Lindred Road Business Park Nelson Lancashire England BB9 5SR on 16 July 2015	(1 page)
11 Jan 2015	AA	Full accounts made up to 31 March 2014	(21 pages)
19 Dec 2014	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1	(6 pages)
12 Mar 2014	AP01	Appointment of Mr Stephen William Vaughan as a director	(2 pages)
08 Jan 2014	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 1	(5 pages)
03 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Change of name confirmed 09/09/2013	(2 pages)
12 Sep 2013	AD01	Registered office address changed from Technology House Hunsbury Hill Avenue Northampton Northamptonshire NN4 8QS United Kingdom on 12 September 2013	(1 page)
12 Sep 2013	CERTNM	Company name changed icm continuity consulting LIMITED\certificate issued on 12/09/13 RES15 ‐ Change company name resolution on 2013-09-09 NM01 ‐ Change of name by resolution	(3 pages)
23 Aug 2013	AA	Full accounts made up to 31 March 2013	(19 pages)
11 Jul 2013	TM02	Termination of appointment of William Martin as a secretary	(1 page)
10 Jul 2013	AP03	Appointment of Mr Dirk Johannes Toulmin-Van Sittert as a secretary	(2 pages)
28 Feb 2013	TM02	Termination of appointment of Reeta Stokes as a secretary	(1 page)