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DAISYCOVE LIMITED

Company number 07681044

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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)
08 Dec 2021	SH01	Statement of capital following an allotment of shares on 2 December 2021 GBP 116,773,572	View PDF Statement of capital following an allotment of shares on 2 December 2021 GBP 116,773,572 - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	MR01	Registration of charge 076810440002, created on 1 November 2021	View PDF Registration of charge 076810440002, created on 1 November 2021 - link opens in a new window - 63 pages (63 pages)
05 Oct 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	View PDF Confirmation statement made on 13 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	MR04	Satisfaction of charge 076810440001 in full	View PDF Satisfaction of charge 076810440001 in full - link opens in a new window - 1 page (1 page)
01 Jun 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 20 pages (20 pages)
13 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with updates	View PDF Confirmation statement made on 13 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2020	SH01	Statement of capital following an allotment of shares on 30 April 2020 GBP 116,773,571	View PDF Statement of capital following an allotment of shares on 30 April 2020 GBP 116,773,571 - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	SH01	Statement of capital following an allotment of shares on 6 March 2020 GBP 100,637,970	View PDF Statement of capital following an allotment of shares on 6 March 2020 GBP 100,637,970 - link opens in a new window - 3 pages (3 pages)
04 May 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 19 pages (19 pages)
22 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 September 2019 GBP 39,120,819	View PDF Statement of capital following an allotment of shares on 20 September 2019 GBP 39,120,819 - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with updates	View PDF Confirmation statement made on 31 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 18 pages (18 pages)
16 Nov 2018	SH01	Statement of capital following an allotment of shares on 16 October 2018 GBP 37,120,819	View PDF Statement of capital following an allotment of shares on 16 October 2018 GBP 37,120,819 - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with updates	View PDF Confirmation statement made on 31 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2018	AD01	Registered office address changed from C/O Davies Group Limited 8 Lloyd's Avenue London EC3N 3EL England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 9 August 2018	View PDF Registered office address changed from C/O Davies Group Limited 8 Lloyd's Avenue London EC3N 3EL England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 9 August 2018 - link opens in a new window - 1 page (1 page)
16 Mar 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 18 pages (18 pages)
08 Jan 2018	SH01	Statement of capital following an allotment of shares on 19 December 2017 GBP 34,470,819	View PDF Statement of capital following an allotment of shares on 19 December 2017 GBP 34,470,819 - link opens in a new window - 3 pages (3 pages)
12 Dec 2017	SH01	Statement of capital following an allotment of shares on 14 September 2017 GBP 34,170,819	View PDF Statement of capital following an allotment of shares on 14 September 2017 GBP 34,170,819 - link opens in a new window - 3 pages (3 pages)
22 Nov 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 32,520,819	View PDF Statement of capital following an allotment of shares on 31 March 2017 GBP 32,520,819 - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	View PDF Confirmation statement made on 31 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2017	MR01	Registration of charge 076810440001, created on 27 April 2017	View PDF Registration of charge 076810440001, created on 27 April 2017 - link opens in a new window - 50 pages (50 pages)
05 May 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
05 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
27 Mar 2017	TM01	Termination of appointment of Mark David Chapman as a director on 26 January 2017	View PDF Termination of appointment of Mark David Chapman as a director on 26 January 2017 - link opens in a new window - 1 page (1 page)
08 Jan 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 19 pages (19 pages)

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