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DAISIE LIMITED

Company number 10711827

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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)
27 Aug 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
30 May 2024 TM01 Termination of appointment of Alexander Halliday as a director on 26 February 2024
14 May 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2023 DISS40 Compulsory strike-off action has been discontinued
12 Jul 2023 CS01 Confirmation statement made on 5 April 2023 with updates
12 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 March 2023
  • GBP 5,494.713
27 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2023 AA Micro company accounts made up to 30 April 2022
20 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with updates
20 Apr 2022 SH01 Statement of capital following an allotment of shares on 28 October 2021
  • GBP 5,459.311
11 Jan 2022 AA Micro company accounts made up to 30 April 2021
17 May 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 5,314.591
17 May 2021 CS01 Confirmation statement made on 5 April 2021 with updates
04 Mar 2021 SH08 Change of share class name or designation
04 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2021 MA Memorandum and Articles of Association
22 Feb 2021 SH01 Statement of capital following an allotment of shares on 9 December 2020
  • GBP 5,231.64
22 Feb 2021 AP01 Appointment of Mr Alexander Halliday as a director on 27 October 2020
22 Feb 2021 TM01 Termination of appointment of Margaret Constance Williams as a director on 27 October 2020
22 Feb 2021 PSC04 Change of details for Miss Margaret Constance Williams as a person with significant control on 27 October 2020
26 Jan 2021 AA Micro company accounts made up to 30 April 2020
06 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
22 Oct 2019 AA Micro company accounts made up to 30 April 2019
14 Jun 2019 SH02 Sub-division of shares on 8 April 2019