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DAISY UK HOLDCO LIMITED

Company number 08735320

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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 May 2019	TM01	Termination of appointment of Klaus Dieter Bergner as a director on 17 October 2018	View PDF Termination of appointment of Klaus Dieter Bergner as a director on 17 October 2018 - link opens in a new window - 1 page (1 page)
08 May 2019	CH01	Director's details changed for Mr Andrew Richard Hollyhead on 1 July 2018	View PDF Director's details changed for Mr Andrew Richard Hollyhead on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	MR01	Registration of charge 087353200005, created on 27 November 2018	View PDF Registration of charge 087353200005, created on 27 November 2018 - link opens in a new window - 22 pages (22 pages)
04 Dec 2018	MR01	Registration of charge 087353200004, created on 27 November 2018	View PDF Registration of charge 087353200004, created on 27 November 2018 - link opens in a new window - 54 pages (54 pages)
15 Nov 2018	CS01	Confirmation statement made on 16 October 2018 with updates	View PDF Confirmation statement made on 16 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2018	CH01	Director's details changed for Mr Klaus Dieter Bergner on 16 October 2018	View PDF Director's details changed for Mr Klaus Dieter Bergner on 16 October 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	PSC07	Cessation of Rodger Krouse as a person with significant control on 31 July 2018	View PDF Cessation of Rodger Krouse as a person with significant control on 31 July 2018 - link opens in a new window - 1 page (1 page)
14 Sep 2018	PSC07	Cessation of Marc Leder as a person with significant control on 31 July 2018	View PDF Cessation of Marc Leder as a person with significant control on 31 July 2018 - link opens in a new window - 1 page (1 page)
29 Aug 2018	MR04	Satisfaction of charge 087353200001 in full	View PDF Satisfaction of charge 087353200001 in full - link opens in a new window - 4 pages (4 pages)
29 Aug 2018	MR04	Satisfaction of charge 087353200002 in full	View PDF Satisfaction of charge 087353200002 in full - link opens in a new window - 4 pages (4 pages)
29 Aug 2018	MR04	Satisfaction of charge 087353200003 in full	View PDF Satisfaction of charge 087353200003 in full - link opens in a new window - 4 pages (4 pages)
15 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
10 Aug 2018	SH01	Statement of capital following an allotment of shares on 27 July 2018 GBP 40,095,910	View PDF Statement of capital following an allotment of shares on 27 July 2018 GBP 40,095,910 - link opens in a new window - 4 pages (4 pages)
15 Nov 2017	CS01	Confirmation statement made on 16 October 2017 with updates	View PDF Confirmation statement made on 16 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 115 pages (115 pages)
20 Jan 2017	CS01	Confirmation statement made on 16 October 2016 with updates	View PDF Confirmation statement made on 16 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
18 Jan 2017	CH01	Director's details changed for Mr Andrew Richard Hollyhead on 18 January 2017	View PDF Director's details changed for Mr Andrew Richard Hollyhead on 18 January 2017 - link opens in a new window - 2 pages (2 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 117 pages (117 pages)
23 Aug 2016	MR01	Registration of charge 087353200003, created on 18 August 2016	View PDF Registration of charge 087353200003, created on 18 August 2016 - link opens in a new window - 74 pages (74 pages)
23 May 2016	AP01	Appointment of Mr Andrew Richard Hollyhead as a director on 18 May 2016	View PDF Appointment of Mr Andrew Richard Hollyhead as a director on 18 May 2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2015	AR01	Annual return made up to 16 October 2015 Statement of capital on 2015-12-22 GBP 1	View PDF Annual return made up to 16 October 2015 Statement of capital on 2015-12-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Oct 2015	MR01	Registration of charge 087353200002, created on 30 September 2015	View PDF Registration of charge 087353200002, created on 30 September 2015 - link opens in a new window - 18 pages (18 pages)
09 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 125 pages (125 pages)
17 Nov 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1	View PDF Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1 - link opens in a new window - 3 pages (3 pages)

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