DAISY UK HOLDCO LIMITED

Company number 08735320

Date	Type	Description	View / Download
22 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Apr 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Mar 2021	DS01	Application to strike the company off the register	(3 pages)
12 Mar 2021	MR04	Satisfaction of charge 087353200004 in full	(1 page)
12 Mar 2021	MR04	Satisfaction of charge 087353200005 in full	(1 page)
18 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	(1 page)
27 Nov 2020	SH19	Statement of capital on 27 November 2020 GBP 1	(3 pages)
27 Nov 2020	SH20	Statement by Directors	(1 page)
27 Nov 2020	CAP-SS	Solvency Statement dated 13/11/20	(1 page)
27 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 13/11/2020 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Nov 2020	SH01	Statement of capital following an allotment of shares on 13 November 2020 GBP 40,095,912	(3 pages)
09 Nov 2020	CS01	Confirmation statement made on 16 October 2020 with updates	(4 pages)
21 Jul 2020	AP01	Appointment of Mr Kilian Braunsdorf as a director on 15 July 2020	(2 pages)
21 Jul 2020	TM01	Termination of appointment of Sascha Rosengart as a director on 14 July 2020	(1 page)
08 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 40,095,911	(3 pages)
21 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with updates	(4 pages)
15 Oct 2019	AP01	Appointment of Mr Sascha Rosengart as a director on 1 October 2019	(2 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
12 Sep 2019	TM01	Termination of appointment of Andrew Richard Hollyhead as a director on 3 September 2019	(1 page)
21 Aug 2019	TM01	Termination of appointment of Keith Ashley Jones as a director on 5 August 2019	(1 page)
21 Aug 2019	AP01	Appointment of Mr Stephen Naylor as a director on 16 July 2019	(2 pages)
28 Jun 2019	AP01	Appointment of Mr Andreas Schutte as a director on 28 May 2019	(2 pages)
28 Jun 2019	TM01	Termination of appointment of Zdenek Rybczuk as a director on 28 May 2019	(1 page)
08 May 2019	AP01	Appointment of Mr Keith Ashley Jones as a director on 17 October 2018	(2 pages)
08 May 2019	AP01	Appointment of Mr Zdenek Rybczuk as a director on 17 October 2018	(2 pages)