ALLVOTEC TRADING LIMITED

Company number 09112720

Date	Type	Description	View / Download
22 May 2019	PSC07	Cessation of Daisy Intermediate Holdings Limited as a person with significant control on 17 May 2019	(1 page)
29 Apr 2019	AD01	Registered office address changed from Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR to Lindred House, 20 Lindred Road Brierfield Nelson BB9 5SR on 29 April 2019	(1 page)
02 Apr 2019	AP01	Appointment of Mr Liam Matthew Duncalf as a director on 1 April 2019	(2 pages)
02 Apr 2019	TM01	Termination of appointment of Stephen Alan Smith as a director on 1 April 2019	(1 page)
14 Feb 2019	TM01	Termination of appointment of David Lewis Mcglennon as a director on 1 February 2019	(1 page)
14 Feb 2019	TM02	Termination of appointment of David Lewis Mcglennon as a secretary on 1 February 2019	(1 page)
07 Jan 2019	AA	Full accounts made up to 31 March 2018	(26 pages)
11 Dec 2018	AP01	Appointment of Mr Glen Norman Williams as a director on 1 December 2018	(2 pages)
10 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	(3 pages)
10 Jul 2018	AP01	Appointment of Mr David Lewis Mcglennon as a director on 22 June 2018	(2 pages)
05 Jul 2018	TM01	Termination of appointment of Neil Keith Muller as a director on 22 June 2018	(1 page)
03 Jan 2018	AA	Full accounts made up to 31 March 2017	(25 pages)
27 Nov 2017	AP01	Appointment of Mr Neil Keith Muller as a director on 24 October 2017	(2 pages)
21 Nov 2017	TM01	Termination of appointment of Matthew Robinson Riley as a director on 24 October 2017	(1 page)
06 Nov 2017	TM01	Termination of appointment of Gavin Peter Griggs as a director on 31 October 2017	(1 page)
17 Jul 2017	AP01	Appointment of Mr Gavin Peter Griggs as a director on 5 July 2017	(2 pages)
25 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(5 pages)
20 Mar 2017	AA	Full accounts made up to 31 March 2016	(24 pages)
30 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(24 pages)
29 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1	(4 pages)
06 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(9 pages)
28 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1	(4 pages)
13 Mar 2015	CERTNM	Company name changed daisy digital media LIMITED\certificate issued on 13/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-13	(3 pages)
25 Feb 2015	AA01	Current accounting period shortened from 31 July 2015 to 31 March 2015	(1 page)
02 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(27 pages)