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DAISY 2015 HOLDCO LIMITED

Company number 09632977

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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)
22 May 2020	MR01	Registration of charge 096329770002, created on 20 May 2020	View PDF Registration of charge 096329770002, created on 20 May 2020 - link opens in a new window - 48 pages (48 pages)
11 Mar 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 - 44 pages (44 pages)
12 Jul 2019	AP01	Appointment of Mr Karl Eidem as a director on 3 July 2019	View PDF Appointment of Mr Karl Eidem as a director on 3 July 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	TM01	Termination of appointment of Gareth Ridgwell Whiley as a director on 3 July 2019	View PDF Termination of appointment of Gareth Ridgwell Whiley as a director on 3 July 2019 - link opens in a new window - 1 page (1 page)
21 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with no updates	View PDF Confirmation statement made on 10 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 42 pages (42 pages)
14 Jun 2018	CS01	Confirmation statement made on 10 June 2018 with no updates	View PDF Confirmation statement made on 10 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2018	AA	Group of companies' accounts made up to 30 June 2017	View PDF Group of companies' accounts made up to 30 June 2017 - link opens in a new window - 42 pages (42 pages)
18 Aug 2017	CH01	Director's details changed for Mark Piasecki on 12 April 2017	View PDF Director's details changed for Mark Piasecki on 12 April 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	CH01	Director's details changed for Mr Gareth Ridgwell Whiley on 12 April 2017	View PDF Director's details changed for Mr Gareth Ridgwell Whiley on 12 April 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	PSC05	Change of details for Daisy 2015 Midco Limited as a person with significant control on 12 April 2017	View PDF Change of details for Daisy 2015 Midco Limited as a person with significant control on 12 April 2017 - link opens in a new window - 2 pages (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	View PDF Registered office address changed from 5 Fleet Place London EC4M 7rd United Kingdom to 1 Carter Lane London EC4V 5ER on 18 August 2017 - link opens in a new window - 1 page (1 page)
18 Jul 2017	CS01	Confirmation statement made on 10 June 2017 with updates	View PDF Confirmation statement made on 10 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2017	PSC02	Notification of Daisy 2015 Midco Limited as a person with significant control on 6 April 2016	View PDF Notification of Daisy 2015 Midco Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	AA	Group of companies' accounts made up to 30 June 2016	View PDF Group of companies' accounts made up to 30 June 2016 - link opens in a new window - 38 pages (38 pages)
25 Jul 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-25 DKK .01	View PDF Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-25 DKK .01 - link opens in a new window - 20 pages (20 pages)
10 Jul 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
10 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Jul 2015	MR01	Registration of charge 096329770001, created on 30 June 2015	View PDF Registration of charge 096329770001, created on 30 June 2015 - link opens in a new window - 47 pages (47 pages)
19 Jun 2015	AP01	Appointment of Gareth Ridgwell Whiley as a director on 18 June 2015	View PDF Appointment of Gareth Ridgwell Whiley as a director on 18 June 2015 - link opens in a new window - 2 pages (2 pages)
10 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-10 DKK .01	View PDF Incorporation Statement of capital on 2015-06-10 DKK .01 - link opens in a new window - 32 pages (32 pages)

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DAISY 2015 HOLDCO LIMITED

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