DAISY COMMUNICATIONS HOLDINGS LIMITED

Company number 11698468

Date	Type	Description	View / Download
24 Jul 2019	MR01	Registration of charge 116984680002, created on 19 July 2019	(90 pages)
08 Jun 2019	MA	Memorandum and Articles of Association	(20 pages)
08 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
31 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-31	(3 pages)
26 May 2019	PSC05	Change of details for Daisy Intermediate Holdings Limited as a person with significant control on 29 April 2019	(2 pages)
20 May 2019	MR01	Registration of charge 116984680001, created on 13 May 2019	(40 pages)
29 Apr 2019	SH01	Statement of capital following an allotment of shares on 28 March 2019 GBP 5	(4 pages)
29 Apr 2019	AD01	Registered office address changed from Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR United Kingdom to Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR on 29 April 2019	(1 page)
14 Feb 2019	TM01	Termination of appointment of Stephen Alan Smith as a director on 1 February 2019	(1 page)
14 Feb 2019	TM01	Termination of appointment of David Lewis Mcglennon as a director on 1 February 2019	(1 page)
14 Feb 2019	TM02	Termination of appointment of David Lewis Mcglennon as a secretary on 1 February 2019	(1 page)
21 Dec 2018	AA01	Current accounting period extended from 30 November 2019 to 31 March 2020	(1 page)
14 Dec 2018	AP01	Appointment of Mr Stuart Norman Morten as a director on 1 December 2018	(2 pages)
13 Dec 2018	AP01	Appointment of Mr David Raymond Mcginn as a director on 1 December 2018	(2 pages)
27 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-27 GBP 1	(32 pages)