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DAISY 2015 TOPCO LIMITED

Company number 09632610

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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 2024	CS01	Confirmation statement made on 10 June 2024 with no updates	View PDF Confirmation statement made on 10 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	TM01	Termination of appointment of Henrik Ellebaek Steensgaard as a director on 29 February 2024	View PDF Termination of appointment of Henrik Ellebaek Steensgaard as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 37 pages (37 pages)
14 Jul 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	AP01	Appointment of Mr Henrik Theilbjørn as a director on 31 March 2023	View PDF Appointment of Mr Henrik Theilbjørn as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AP01	Appointment of Mr Jacob Andersen as a director on 31 March 2023	View PDF Appointment of Mr Jacob Andersen as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	TM01	Termination of appointment of Louise Bechmann as a director on 31 March 2023	View PDF Termination of appointment of Louise Bechmann as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 36 pages (36 pages)
10 Aug 2022	CS01	Confirmation statement made on 10 June 2022 with updates	View PDF Confirmation statement made on 10 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2022	TM01	Termination of appointment of Henrik Theilbjørn as a director on 30 June 2022	View PDF Termination of appointment of Henrik Theilbjørn as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
20 Apr 2022	AP01	Appointment of Mr David Brooks as a director on 30 March 2022	View PDF Appointment of Mr David Brooks as a director on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 39 pages (39 pages)
08 Sep 2021	AP01	Appointment of Mr Henrik Theilbjørn as a director on 1 July 2021	View PDF Appointment of Mr Henrik Theilbjørn as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	View PDF Confirmation statement made on 10 June 2021 with no updates - link opens in a new window - 2 pages (2 pages)
24 Jul 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 39 pages (39 pages)
28 Jun 2021	TM01	Termination of appointment of Margaret Mcdonald as a director on 3 June 2021	View PDF Termination of appointment of Margaret Mcdonald as a director on 3 June 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	AP01	Appointment of Mr Henrik Ellebaek Steensgaard as a director on 6 April 2021	View PDF Appointment of Mr Henrik Ellebaek Steensgaard as a director on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	AD01	Registered office address changed from 77 Grosvenor Street London W1K 3JR England to 3rd Floor, 5 Hanover Square London W1S 1HE on 14 September 2020	View PDF Registered office address changed from 77 Grosvenor Street London W1K 3JR England to 3rd Floor, 5 Hanover Square London W1S 1HE on 14 September 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 48 pages (48 pages)
01 Jul 2020	CS01	Confirmation statement made on 10 June 2020 with updates	View PDF Confirmation statement made on 10 June 2020 with updates - link opens in a new window - 7 pages (7 pages)
26 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
26 Jun 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

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DAISY 2015 TOPCO LIMITED

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