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DAISY 2015 DEBTCO LIMITED

Company number 09633143

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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)
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
22 May 2020 MR01 Registration of charge 096331430004, created on 20 May 2020
22 May 2020 MR01 Registration of charge 096331430003, created on 20 May 2020
12 Jul 2019 TM01 Termination of appointment of Gareth Ridgwell Whiley as a director on 3 July 2019
12 Jul 2019 AP01 Appointment of Mr Karl Eidem as a director on 3 July 2019
21 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
10 Jan 2019 AA Full accounts made up to 30 June 2018
14 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
16 Apr 2018 AA Full accounts made up to 30 June 2017
18 Aug 2017 CH01 Director's details changed for Mark Piasecki on 12 April 2017
18 Aug 2017 CH01 Director's details changed for Mr Gareth Ridgwell Whiley on 12 April 2017
18 Aug 2017 PSC05 Change of details for Daisy 2015 Holdco Limited as a person with significant control on 12 April 2017
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
14 Jul 2017 SH01 Statement of capital following an allotment of shares on 10 January 2017
  • DKK 0.03
12 Jul 2017 PSC02 Notification of Daisy 2015 Holdco Limited as a person with significant control on 6 April 2016
06 Jul 2017 CS01 Confirmation statement made on 10 June 2017 with updates
20 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2017 AA Accounts for a small company made up to 30 June 2016
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 .02
26 Aug 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • DKK 0.02
10 Jul 2015 MA Memorandum and Articles of Association
10 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Jul 2015 MR01 Registration of charge 096331430002, created on 30 June 2015
09 Jul 2015 MR01 Registration of charge 096331430001, created on 30 June 2015
19 Jun 2015 AP01 Appointment of Gareth Ridgwell Whiley as a director on 18 June 2015