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DAISY GROUP HOLDINGS LIMITED

Company number 09162741

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Company Results (links open in a new window)
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)
13 Sep 2017 SH01 Statement of capital following an allotment of shares on 14 August 2017
  • GBP 306,696,883.29
31 Jul 2017 SH01 Statement of capital following an allotment of shares on 3 July 2017
  • GBP 306,696,875.19
12 Jul 2017 AP01 Appointment of Mr Gavin Peter Griggs as a director on 5 July 2017
06 Jul 2017 CS01 Confirmation statement made on 8 June 2017 with updates
06 Jul 2017 PSC01 Notification of Matthew Robinson Riley as a person with significant control on 6 April 2016
04 Jul 2017 PSC02 Notification of Toscafund Asset Management Llp as a person with significant control on 6 April 2016
04 Jul 2017 PSC01 Notification of Martin Brian Hughes as a person with significant control on 6 April 2016
07 Jun 2017 SH06 Cancellation of shares. Statement of capital on 4 May 2017
  • GBP 306,696,834.69
07 Jun 2017 SH06 Cancellation of shares. Statement of capital on 12 April 2017
  • GBP 306,696,884.69
07 Jun 2017 SH03 Purchase of own shares.
24 May 2017 SH06 Cancellation of shares. Statement of capital on 2 March 2017
  • GBP 306,696,984.69
10 Apr 2017 SH03 Purchase of own shares.
30 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2017 SH01 Statement of capital following an allotment of shares on 22 December 2016
  • GBP 306,697,034.69
05 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
29 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 306,696,329.99
22 Jun 2016 SH01 Statement of capital following an allotment of shares on 20 May 2016
  • GBP 306,696,329.99
22 Jun 2016 SH06 Cancellation of shares. Statement of capital on 19 May 2016
  • GBP 306,694,929.99
22 Jun 2016 SH03 Purchase of own shares.
22 Jun 2016 SH03 Purchase of own shares.
22 Jun 2016 SH03 Purchase of own shares.
22 Jun 2016 SH03 Purchase of own shares.
22 Jun 2016 SH03 Purchase of own shares.
22 Jun 2016 SH03 Purchase of own shares.
22 Jun 2016 SH03 Purchase of own shares.