PROJECT DAYTONA LIMITED

Company number 09996711

Date	Type	Description	View / Download
08 Mar 2018	CS01	Confirmation statement made on 8 February 2018 with updates	(9 pages)
02 Jan 2018	SH06	Cancellation of shares. Statement of capital on 6 November 2017 GBP 10,116,035.400	(13 pages)
12 Dec 2017	SH03	Purchase of own shares.	(3 pages)
10 Nov 2017	AA	Group of companies' accounts made up to 31 March 2017	(31 pages)
03 Jul 2017	MR01	Registration of charge 099967110002, created on 23 June 2017	(56 pages)
06 Mar 2017	CS01	Confirmation statement made on 8 February 2017 with updates	(10 pages)
11 Feb 2017	SH01	Statement of capital following an allotment of shares on 17 October 2016 GBP 10,113,924.00	(13 pages)
18 Jan 2017	SH01	Statement of capital following an allotment of shares on 20 October 2016 GBP 10,115,924.000	(14 pages)
03 Jan 2017	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 10,116,024.000	(8 pages)
20 Dec 2016	MA	Memorandum and Articles of Association	(31 pages)
20 Dec 2016	MA	Memorandum and Articles of Association	(31 pages)
14 Dec 2016	SH01	Statement of capital following an allotment of shares on 4 November 2016 GBP 10,116,189.60	(8 pages)
08 Dec 2016	MA	Memorandum and Articles of Association	(31 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Sect 177 conflict of interest subject to reciving signed emplyee shareholder agreements d shares issued to employees listed of 198000 d shares £0.01 each 20/10/2016 RES10 ‐ Resolution of allotment of securities	(3 pages)
17 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(67 pages)
24 May 2016	AP01	Appointment of Mr Ian Richardson Hogg as a director on 12 May 2016	(2 pages)
20 May 2016	SH02	Sub-division of shares on 28 April 2016	(9 pages)
17 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division-£1 and two b ordinary shares be subdivided into 1000 a ordinary shares of £0.001EACH and 2000 b ordinary shares of £0.001 each 28/04/2016 RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
16 May 2016	SH08	Change of share class name or designation	(2 pages)
11 May 2016	MR01	Registration of charge 099967110001, created on 29 April 2016	(55 pages)
18 Mar 2016	AP01	Appointment of Mr Paul Patrick Sweeney as a director on 18 March 2016	(2 pages)
16 Feb 2016	AA01	Current accounting period extended from 28 February 2017 to 31 March 2017	(1 page)
09 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-09 GBP 3	(8 pages)