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DAISY GROUP HOLDINGS LIMITED

Company number 09162741

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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)
15 Jul 2024	SH19	Statement of capital on 15 July 2024 GBP 38,708.8383	View PDF Statement of capital on 15 July 2024 GBP 38,708.8383 - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 15/07/2024	View PDF Resolutions RES13 ‐ Cancel share prem a/c 15/07/2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	CAP-SS	Solvency Statement dated 15/07/24	View PDF Solvency Statement dated 15/07/24 - link opens in a new window - 1 page (1 page)
15 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Jul 2024	TM01	Termination of appointment of Neil Philip Thompson as a director on 11 July 2024	View PDF Termination of appointment of Neil Philip Thompson as a director on 11 July 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	TM01	Termination of appointment of Kristian Brian Lee as a director on 11 July 2024	View PDF Termination of appointment of Kristian Brian Lee as a director on 11 July 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with no updates	View PDF Confirmation statement made on 8 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages)
15 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	AP01	Appointment of Kristian Brian Lee as a director on 31 March 2023	View PDF Appointment of Kristian Brian Lee as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AP01	Appointment of Mr Stuart Norman Morten as a director on 31 March 2023	View PDF Appointment of Mr Stuart Norman Morten as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AP01	Appointment of Mr David Raymond Mcginn as a director on 31 March 2023	View PDF Appointment of Mr David Raymond Mcginn as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	TM01	Termination of appointment of Stephen Alan Smith as a director on 31 March 2023	View PDF Termination of appointment of Stephen Alan Smith as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	TM01	Termination of appointment of David Lewis Mcglennon as a director on 31 March 2023	View PDF Termination of appointment of David Lewis Mcglennon as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
04 Aug 2022	AD03	Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA	View PDF Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA - link opens in a new window - 1 page (1 page)
04 Aug 2022	AD02	Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA	View PDF Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA - link opens in a new window - 1 page (1 page)
14 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	CH01	Director's details changed for Mr David Lewis Mcglennon on 30 November 2021	View PDF Director's details changed for Mr David Lewis Mcglennon on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 93 pages (93 pages)
14 Jul 2021	AP01	Appointment of Mr Neil Philip Thompson as a director on 7 July 2021	View PDF Appointment of Mr Neil Philip Thompson as a director on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with updates	View PDF Confirmation statement made on 8 June 2021 with updates - link opens in a new window - 9 pages (9 pages)
14 Apr 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 90 pages (90 pages)
22 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
22 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

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DAISY GROUP HOLDINGS LIMITED

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