DAISY 2015 MIDCO LIMITED

Company number 09632719

Date	Type	Description	View / Download
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	(1 page)
19 Aug 2020	AA	Full accounts made up to 30 June 2019	(29 pages)
28 Jul 2020	TM01	Termination of appointment of Karthi Jayaraman Mowdhgalya as a director on 17 July 2020	(1 page)
28 Jul 2020	AP01	Appointment of Ms Margaret Mcdonald as a director on 17 July 2020	(2 pages)
28 Jul 2020	AP01	Appointment of Ms Louise Bechmann as a director on 17 July 2020	(2 pages)
19 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with no updates	(3 pages)
19 Jun 2020	TM01	Termination of appointment of Mark Piasecki as a director on 8 June 2020	(1 page)
19 Jun 2020	TM01	Termination of appointment of Karl Eidem as a director on 8 June 2020	(1 page)
19 Jun 2020	AP01	Appointment of Mr Karthi Jayaraman Mowdhgalya as a director on 8 June 2020	(2 pages)
19 Jun 2020	AD01	Registered office address changed from 1 Carter Lane London EC4V 5ER United Kingdom to 77 Grosvenor Street London W1K 3JR on 19 June 2020	(1 page)
22 May 2020	MR01	Registration of charge 096327190002, created on 20 May 2020	(27 pages)
10 Jul 2019	AP01	Appointment of Mr Karl Eidem as a director on 3 July 2019	(2 pages)
10 Jul 2019	TM01	Termination of appointment of Gareth Ridgwell Whiley as a director on 3 July 2019	(1 page)
21 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with no updates	(3 pages)
09 Jan 2019	AA	Full accounts made up to 30 June 2018	(24 pages)
14 Jun 2018	CS01	Confirmation statement made on 10 June 2018 with no updates	(3 pages)
17 Apr 2018	AA	Full accounts made up to 30 June 2017	(22 pages)
18 Aug 2017	CH01	Director's details changed for Mark Piasecki on 12 April 2017	(2 pages)
18 Aug 2017	CH01	Director's details changed for Mr Gareth Ridgwell Whiley on 12 April 2017	(2 pages)
18 Aug 2017	PSC05	Change of details for Daisy 2015 Topco Limited as a person with significant control on 12 April 2017	(2 pages)
18 Aug 2017	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd United Kingdom to 1 Carter Lane London EC4V 5ER on 18 August 2017	(1 page)
18 Jul 2017	CS01	Confirmation statement made on 10 June 2017 with updates ANNOTATION Clarification a second filing of CS01(amending shareholders information) was registered on 15/12/2020	(4 pages)
12 Jul 2017	PSC02	Notification of Daisy 2015 Topco Limited as a person with significant control on 6 April 2016	(2 pages)
23 Mar 2017	MA	Memorandum and Articles of Association	(23 pages)
23 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)

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