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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)
23 Feb 2021 SH01 Statement of capital following an allotment of shares on 4 August 2020
  • GBP 10,154,263.030
  • ANNOTATION Clarification a second filed SH01 was registered on 26/05/2021.
19 Feb 2021 SH01 Statement of capital following an allotment of shares on 17 August 2018
  • GBP 10,116,867.758
29 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2020 MA Memorandum and Articles of Association
17 Mar 2020 CS01 Confirmation statement made on 8 February 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/05/2021.
13 Feb 2020 SH06 Cancellation of shares. Statement of capital on 20 January 2020
  • GBP 10,116,786.160
  • ANNOTATION Clarification a second filed SH06 was registered on 28/06/2021
13 Feb 2020 SH03 Purchase of own shares.
31 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
22 Jul 2019 MR04 Satisfaction of charge 099967110001 in full
22 Jul 2019 MR04 Satisfaction of charge 099967110002 in full
17 Jul 2019 MR01 Registration of charge 099967110003, created on 12 July 2019
14 Jun 2019 SH01 Statement of capital following an allotment of shares on 16 May 2019
  • GBP 10,116,905.058
  • ANNOTATION Clarification a second filed SH01 was registered on 21/05/2021
23 Apr 2019 CS01 Confirmation statement made on 8 February 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/05/2021
04 Apr 2019 SH01 Statement of capital following an allotment of shares on 28 January 2019
  • GBP 10,116,892.760
  • ANNOTATION Clarification a second filed SH01 was registered on 21/05/2021
28 Mar 2019 CH01 Director's details changed for Mr Ian Richardson Hogg on 28 March 2019
07 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
26 Nov 2018 SH06 Cancellation of shares. Statement of capital on 15 October 2018
  • GBP 10,116,528.760
26 Nov 2018 SH03 Purchase of own shares.
24 Aug 2018 SH01 Statement of capital following an allotment of shares on 10 August 2018
  • GBP 10,116,643.358
21 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2018 AD01 Registered office address changed from 27th Floor (C/O Lowry Trading Limited) City Tower Piccadilly Plaza Manchester M1 4BT United Kingdom to 9th Floor, Neo Charlotte Street Manchester M1 4ET on 9 May 2018
10 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2018 SH01 Statement of capital following an allotment of shares on 28 February 2018
  • GBP 10,116,210.160
12 Mar 2018 SH06 Cancellation of shares. Statement of capital on 31 January 2018
  • GBP 10,115,922.400
12 Mar 2018 SH03 Purchase of own shares.