DAISY COMMUNICATIONS HOLDINGS LIMITED

Company number 11698468

Date	Type	Description	View / Download
25 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Capitalisation 17/09/2024 RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Sep 2024	SH01	Statement of capital following an allotment of shares on 17 September 2024 GBP 280,484,907	(3 pages)
18 Sep 2024	SH19	Statement of capital on 18 September 2024 GBP 5	(3 pages)
18 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 18/09/2024 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Sep 2024	CAP-SS	Solvency Statement dated 18/09/24	(1 page)
18 Sep 2024	SH20	Statement by Directors	(1 page)
13 Sep 2024	MR01	Registration of charge 116984680003, created on 9 September 2024	(73 pages)
14 Mar 2024	MR05	Part of the property or undertaking has been released and no longer forms part of charge 116984680001	(1 page)
14 Mar 2024	MR05	Part of the property or undertaking has been released and no longer forms part of charge 116984680002	(1 page)
04 Jan 2024	AA	Full accounts made up to 31 March 2023	(25 pages)
30 Nov 2023	CS01	Confirmation statement made on 26 November 2023 with no updates	(3 pages)
30 Nov 2023	CH01	Director's details changed for Mr David Raymond Mcginn on 30 November 2019	(2 pages)
14 Aug 2023	TM01	Termination of appointment of Stephen Alan Smith as a director on 31 July 2023	(1 page)
04 Apr 2023	AP01	Appointment of Mr Stephen Alan Smith as a director on 31 March 2023	(2 pages)
06 Jan 2023	AA	Full accounts made up to 31 March 2022	(22 pages)
01 Dec 2022	CS01	Confirmation statement made on 26 November 2022 with no updates	(3 pages)
04 Aug 2022	AD03	Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA	(1 page)
04 Aug 2022	AD02	Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA	(1 page)
11 Apr 2022	AA	Full accounts made up to 31 March 2021	(21 pages)
09 Dec 2021	CS01	Confirmation statement made on 26 November 2021 with no updates	(3 pages)
17 May 2021	AA	Full accounts made up to 31 March 2020	(21 pages)
05 Jan 2021	CS01	Confirmation statement made on 26 November 2020 with no updates	(3 pages)
31 Dec 2019	AA	Full accounts made up to 31 March 2019	(16 pages)
20 Dec 2019	AA01	Previous accounting period shortened from 31 March 2020 to 31 March 2019	(1 page)
10 Dec 2019	CS01	Confirmation statement made on 26 November 2019 with updates	(4 pages)