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DAISY PIKCO LIMITED

Company number 09203988

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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)
10 Jul 2018 AP01 Appointment of Mr David Lewis Mcglennon as a director on 22 June 2018
05 Jul 2018 TM01 Termination of appointment of Neil Keith Muller as a director on 22 June 2018
03 Jan 2018 AA Full accounts made up to 31 March 2017
23 Nov 2017 AP01 Appointment of Mr Neil Keith Muller as a director on 24 October 2017
21 Nov 2017 TM01 Termination of appointment of Matthew Robinson Riley as a director on 24 October 2017
18 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
05 Jan 2017 AA Full accounts made up to 31 March 2016
22 Nov 2016 MR01 Registration of charge 092039880002, created on 21 November 2016
18 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
09 Jan 2016 AA Full accounts made up to 31 March 2015
05 Oct 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
03 Mar 2015 AD01 Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR on 3 March 2015
03 Mar 2015 TM01 Termination of appointment of Steven Scott as a director on 30 January 2015
03 Mar 2015 TM01 Termination of appointment of Nathan Marke as a director on 30 January 2015
13 Feb 2015 CERTNM Company name changed chain pikco LIMITED\certificate issued on 13/02/15
  • CONNOT ‐ Change of name notice
10 Feb 2015 SH01 Statement of capital following an allotment of shares on 8 December 2014
  • GBP 2
21 Jan 2015 AP01 Appointment of Nathan Marke as a director on 18 December 2014
12 Jan 2015 AP01 Appointment of Stephen Alan Smith as a director on 18 December 2014
07 Jan 2015 AP03 Appointment of David Lewis Mcglennon as a secretary on 18 December 2014
29 Dec 2014 AA01 Current accounting period shortened from 30 September 2015 to 31 March 2015
21 Oct 2014 MR01 Registration of charge 092039880001, created on 20 October 2014
30 Sep 2014 AP01 Appointment of Mr Steven Scott as a director on 12 September 2014
22 Sep 2014 AP01 Appointment of Matthew Robinson Riley as a director on 12 September 2014
18 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2014 TM02 Termination of appointment of Dm Company Services (London) Limited as a secretary on 12 September 2014