DAISY 2015 BIDCO LIMITED

Company number 09633159

Date	Type	Description	View / Download
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 096331590003, created on 20 May 2020	(48 pages)
12 Jul 2019	AP01	Appointment of Mr Karl Eidem as a director on 3 July 2019	(2 pages)
12 Jul 2019	TM01	Termination of appointment of Gareth Ridgwell Whiley as a director on 3 July 2019	(1 page)
12 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with no updates	(3 pages)
10 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	(23 pages)
18 Aug 2017	PSC05	Change of details for Daisy 2015 Holdco Limited as a person with significant control on 12 April 2017	(2 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	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	(4 pages)
12 Jul 2017	PSC02	Notification of Daisy 2015 Holdco Limited as a person with significant control on 6 April 2016	(2 pages)
16 Mar 2017	AA	Full accounts made up to 30 June 2016	(20 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	(20 pages)
10 Jul 2015	MA	Memorandum and Articles of Association	(26 pages)
10 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
09 Jul 2015	MR01	Registration of charge 096331590001, created on 30 June 2015	(47 pages)
09 Jul 2015	MR01	Registration of charge 096331590002, created on 30 June 2015	(18 pages)
19 Jun 2015	AP01	Appointment of Gareth Ridgwell Whiley as a director on 18 June 2015	(2 pages)
10 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-10 DKK .01	(32 pages)