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PROJECT DAYTONA LIMITED

Company number 09996711

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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)
21 Jun 2021 AP01 Appointment of Mr Ian Anthony Brown as a director on 17 June 2021
21 Jun 2021 AP01 Appointment of Mr Paul Anthony Nannetti as a director on 17 June 2021
21 Jun 2021 MA Memorandum and Articles of Association
21 Jun 2021 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jun 2021 SH06 Cancellation of shares. Statement of capital on 8 June 2021
  • GBP 10,154,215.931750
16 Jun 2021 SH06 Cancellation of shares. Statement of capital on 9 June 2021
  • GBP 10,154,215.13175
16 Jun 2021 SH06 Cancellation of shares. Statement of capital on 8 July 2019
  • GBP 10,116,841.858
16 Jun 2021 SH06 Cancellation of shares. Statement of capital on 20 February 2021
  • GBP 10,116,728.358
16 Jun 2021 SH03 Purchase of own shares.
16 Jun 2021 SH03 Purchase of own shares.
16 Jun 2021 SH03 Purchase of own shares.
26 May 2021 RP04CS01 Second filing of Confirmation Statement dated 8 February 2021
26 May 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 August 2020
  • GBP 10,154,263.831750
26 May 2021 RP04CS01 Second filing of Confirmation Statement dated 8 February 2020
21 May 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 May 2019
  • GBP 10,116,905.858
21 May 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 January 2019
  • GBP 10,116,893.558
21 May 2021 RP04CS01 Second filing of Confirmation Statement dated 8 February 2019
14 May 2021 SH03 Purchase of own shares.
14 Apr 2021 PSC05 Change of details for Lowry Trading Ltd as a person with significant control on 13 March 2018
13 Apr 2021 PSC02 Notification of Lowry Trading Ltd as a person with significant control on 3 May 2016
13 Apr 2021 PSC04 Change of details for Mr Scott Jonathan Fletcher as a person with significant control on 3 May 2016
29 Mar 2021 SH06 Cancellation of shares. Statement of capital on 1 February 2021
  • GBP 10,154,216.43
  • ANNOTATION Clarification a second filed SH06 was registered on 28/06/2021
23 Mar 2021 AA Group of companies' accounts made up to 31 March 2020
22 Mar 2021 CS01 08/02/21 Statement of Capital gbp 10154217.231750
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/05/2021.
04 Mar 2021 SH03 Purchase of own shares.