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DAISYTAME LIMITED

Company number 09608756

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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)
07 Jun 2018 CS01 Confirmation statement made on 26 May 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/08/2023.
15 Mar 2018 MR04 Satisfaction of charge 096087560005 in full
15 Mar 2018 MR04 Satisfaction of charge 096087560006 in full
15 Mar 2018 MR04 Satisfaction of charge 096087560004 in full
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
01 Sep 2017 SH08 Change of share class name or designation
29 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2017 CS01 Confirmation statement made on 26 May 2017 with updates
18 Apr 2017 MR04 Satisfaction of charge 096087560001 in full
18 Apr 2017 MR04 Satisfaction of charge 096087560003 in full
18 Apr 2017 MR04 Satisfaction of charge 096087560002 in full
30 Mar 2017 TM01 Termination of appointment of Graham Edward Lake as a director on 10 March 2017
02 Feb 2017 AP01 Appointment of Mr Benjamin Graham Eades as a director on 1 February 2017
03 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
23 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
13 Jun 2016 AA01 Previous accounting period shortened from 31 May 2016 to 31 March 2016
03 May 2016 AD01 Registered office address changed from M C R House, 341 Great Western Street Manchester Greater Manchester M14 4AL England to Universal Square, Building 2, 3rd Floor Devonshire Street North Manchester M12 6JH on 3 May 2016
05 Apr 2016 MR01 Registration of charge 096087560007, created on 31 March 2016
17 Dec 2015 MR01 Registration of charge 096087560006, created on 1 December 2015
17 Dec 2015 MR01 Registration of charge 096087560005, created on 1 December 2015
17 Dec 2015 MR01 Registration of charge 096087560004, created on 1 December 2015
04 Dec 2015 MR01 Registration of charge 096087560001, created on 1 December 2015
04 Dec 2015 MR01 Registration of charge 096087560002, created on 1 December 2015
04 Dec 2015 MR01 Registration of charge 096087560003, created on 1 December 2015
26 May 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-05-26
  • GBP 100