- Company Overview for DAISY 2017 LOANCO LIMITED (10675013)
- Filing history for DAISY 2017 LOANCO LIMITED (10675013)
- People for DAISY 2017 LOANCO LIMITED (10675013)
- Charges for DAISY 2017 LOANCO LIMITED (10675013)
- More for DAISY 2017 LOANCO LIMITED (10675013)
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) |
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15 Apr 2024 | TM01 | Termination of appointment of Henrik Ellebaek Steensgaard as a director on 29 February 2024 | |
03 Apr 2024 | CS01 | Confirmation statement made on 15 March 2024 with no updates | |
10 Jan 2024 | AA | Full accounts made up to 30 June 2023 | |
07 Jun 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
06 Jun 2023 | CS01 | Confirmation statement made on 15 March 2023 with no updates | |
06 Jun 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
03 Apr 2023 | AP01 | Appointment of Mr Jacob Andersen as a director on 31 March 2023 | |
03 Apr 2023 | TM01 | Termination of appointment of Louise Bechmann as a director on 31 March 2023 | |
29 Dec 2022 | AA | Full accounts made up to 30 June 2022 | |
26 Apr 2022 | CS01 | Confirmation statement made on 15 March 2022 with no updates | |
25 Apr 2022 | MA | Memorandum and Articles of Association | |
25 Apr 2022 | RESOLUTIONS |
Resolutions
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21 Apr 2022 | AP01 | Appointment of Mr Karthi Jayaraman Mowdhgalya as a director on 30 March 2022 | |
20 Apr 2022 | AP01 | Appointment of Mr David Brooks as a director on 30 March 2022 | |
15 Dec 2021 | AA | Full accounts made up to 30 June 2021 | |
21 Jul 2021 | AA | Full accounts made up to 30 June 2020 | |
28 Jun 2021 | TM01 | Termination of appointment of Margaret Mcdonald as a director on 3 June 2021 | |
18 May 2021 | CS01 | Confirmation statement made on 15 March 2021 with updates | |
28 Apr 2021 | AP01 | Appointment of Mr Henrik Ellebaek Steensgaard as a director on 6 April 2021 | |
22 Sep 2020 | PSC05 | Change of details for Daisy 2015 Topco Limited as a person with significant control on 13 September 2020 | |
14 Sep 2020 | AD01 | Registered office address changed from 77 Grosvenor Street London W1K 3JR England to 3rd Floor, 5 Hanover Square London W1S 1HE on 14 September 2020 | |
28 Jul 2020 | AP01 | Appointment of Ms Louise Bechmann as a director on 17 July 2020 | |
28 Jul 2020 | TM01 | Termination of appointment of Karthi Jayaraman Mowdhgalya as a director on 17 July 2020 | |
28 Jul 2020 | AP01 | Appointment of Ms Margaret Mcdonald as a director on 17 July 2020 | |
21 Jul 2020 | AA | Accounts for a small company made up to 30 June 2019 |