HOLLYWOOD CORPORATE SERVICES HOLDINGS LIMITED

Company number 11508216

Date	Type	Description	View / Download
04 Sep 2024	PSC05	Change of details for Daisy Recipient Limited as a person with significant control on 20 August 2024	(2 pages)
21 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with updates	(5 pages)
09 Aug 2024	SH01	Statement of capital following an allotment of shares on 11 July 2024 GBP 3	(3 pages)
09 Aug 2024	PSC02	Notification of Daisy Recipient Limited as a person with significant control on 8 July 2024	(2 pages)
09 Aug 2024	PSC07	Cessation of Daisy Topco Limited as a person with significant control on 8 July 2024	(1 page)
26 Jul 2024	AP01	Appointment of Mr Matthew Robinson Riley as a director on 11 July 2024	(2 pages)
26 Jul 2024	CERTNM	Company name changed daisy corporate services holdings LIMITED\certificate issued on 26/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-11	(3 pages)
25 Jul 2024	TM01	Termination of appointment of Kristian Brian Lee as a director on 11 July 2024	(1 page)
25 Jul 2024	TM01	Termination of appointment of Lyndsey Jayne Charlton as a director on 11 July 2024	(1 page)
25 Jul 2024	TM01	Termination of appointment of Neil Philip Thompson as a director on 11 July 2024	(1 page)
25 Jul 2024	AP01	Appointment of Mr Michael Christopher Dennis as a director on 11 July 2024	(2 pages)
25 Jul 2024	AP01	Appointment of Mr William David Grout as a director on 11 July 2024	(2 pages)
24 Jul 2024	MR04	Satisfaction of charge 115082160001 in full	(1 page)
24 Jul 2024	MR04	Satisfaction of charge 115082160002 in full	(1 page)
23 Jul 2024	PSC02	Notification of Daisy Topco Limited as a person with significant control on 5 July 2024	(2 pages)
23 Jul 2024	PSC07	Cessation of Daisy Intermediate Holdings Limited as a person with significant control on 5 July 2024	(1 page)
27 Jun 2024	RESOLUTIONS	Resolutions RES14 ‐ The sum of £54,656,328 is capitalised 24/06/2024 RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Jun 2024	RESOLUTIONS	Resolutions RES14 ‐ That the sum of £235,807,705 is capitalised 21/06/2024 RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Jun 2024	SH19	Statement of capital on 25 June 2024 GBP 1	(3 pages)
25 Jun 2024	CAP-SS	Solvency Statement dated 25/06/24	(1 page)
25 Jun 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Jun 2024	SH20	Statement by Directors	(1 page)
25 Jun 2024	SH01	Statement of capital following an allotment of shares on 24 June 2024 GBP 54,656,329	(3 pages)
24 Jun 2024	SH19	Statement of capital on 24 June 2024 GBP 1	(3 pages)
24 Jun 2024	CAP-SS	Solvency Statement dated 21/06/24	(1 page)