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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)
14 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 31/01/2019
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 31/01/2019
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Agreement 31/01/2019
14 Feb 2019 AP01 Appointment of Mr David Lewis Mcglennon as a director on 1 February 2019
11 Feb 2019 TM01 Termination of appointment of Martin Brian Hughes as a director on 1 February 2019
11 Feb 2019 TM01 Termination of appointment of Nathan Richard Marke as a director on 1 February 2019
11 Feb 2019 TM01 Termination of appointment of Steven Scott as a director on 1 February 2019
11 Feb 2019 AP01 Appointment of Mr William David Grout as a director on 1 February 2019
11 Feb 2019 AP01 Appointment of Mr Michael Christopher Dennis as a director on 1 February 2019
06 Feb 2019 SH01 Statement of capital following an allotment of shares on 29 January 2019
  • GBP 95,898,763.6249
29 Jan 2019 SH20 Statement by Directors
29 Jan 2019 SH19 Statement of capital on 29 January 2019
  • GBP 46,763.6249
29 Jan 2019 CAP-SS Solvency Statement dated 28/01/19
29 Jan 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jan 2019 SH20 Statement by Directors
28 Jan 2019 SH19 Statement of capital on 28 January 2019
  • GBP 46,763.6249
28 Jan 2019 CAP-SS Solvency Statement dated 28/01/19
28 Jan 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Jan 2019 SH06 Cancellation of shares. Statement of capital on 21 December 2018
  • GBP 306,692,444.99
22 Jan 2019 SH03 Purchase of own shares.
16 Jan 2019 TM01 Termination of appointment of Ian Robert Mckenzie as a director on 31 December 2018
10 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
09 Nov 2018 SH06 Cancellation of shares. Statement of capital on 5 October 2018
  • GBP 306,693,089.99
09 Nov 2018 SH06 Cancellation of shares. Statement of capital on 3 October 2018
  • GBP 306,693,389.99
09 Nov 2018 SH03 Purchase of own shares.