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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)
09 Jun 2014	CH01	Director's details changed for Mr Klaus Dieter Bergner on 9 June 2014	View PDF Director's details changed for Mr Klaus Dieter Bergner on 9 June 2014 - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	TM01	Termination of appointment of David Mezzanotte, Jr. as a director	View PDF Termination of appointment of David Mezzanotte, Jr. as a director - link opens in a new window - 1 page (1 page)
09 Jun 2014	AP01	Appointment of Mr Klaus Dieter Bergner as a director	View PDF Appointment of Mr Klaus Dieter Bergner as a director - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	AD01	Registered office address changed from 2 Park Street, 1St Floor London W1K 2HX United Kingdom on 9 June 2014	View PDF Registered office address changed from 2 Park Street, 1St Floor London W1K 2HX United Kingdom on 9 June 2014 - link opens in a new window - 1 page (1 page)
30 May 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	View PDF Current accounting period extended from 31 October 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
10 Jan 2014	MR01	Registration of charge 087353200001	View PDF Registration of charge 087353200001 - link opens in a new window - 11 pages (11 pages)
21 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
21 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Nov 2013	TM01	Termination of appointment of Philippe Neuschaefer as a director	View PDF Termination of appointment of Philippe Neuschaefer as a director - link opens in a new window - 1 page (1 page)
13 Nov 2013	TM01	Termination of appointment of Paul Daccus as a director	View PDF Termination of appointment of Paul Daccus as a director - link opens in a new window - 1 page (1 page)
13 Nov 2013	AP01	Appointment of Mr David Anthony Mezzanotte, Jr. as a director	View PDF Appointment of Mr David Anthony Mezzanotte, Jr. as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	AP01	Appointment of Mr Paul David Daccus as a director	View PDF Appointment of Mr Paul David Daccus as a director - link opens in a new window - 2 pages (2 pages)
16 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-16 GBP 1	View PDF Incorporation Statement of capital on 2013-10-16 GBP 1 - link opens in a new window - 49 pages (49 pages)

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