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DAYMADE LTD

Company number 12333770

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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)
26 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
13 May 2021	SH01	Statement of capital following an allotment of shares on 12 May 2021 GBP 123.88	View PDF Statement of capital following an allotment of shares on 12 May 2021 GBP 123.88 - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	CS01	Confirmation statement made on 25 November 2020 with updates	View PDF Confirmation statement made on 25 November 2020 with updates - link opens in a new window - 6 pages (6 pages)
16 Dec 2020	AD01	Registered office address changed from 1 Hoxton Square Unit 5 London London N1 6NU United Kingdom to 50 Arlington Avenue Unit 1 (Gf) London N1 7AY on 16 December 2020	View PDF Registered office address changed from 1 Hoxton Square Unit 5 London London N1 6NU United Kingdom to 50 Arlington Avenue Unit 1 (Gf) London N1 7AY on 16 December 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
15 Jun 2020	SH01	Statement of capital following an allotment of shares on 2 June 2020 GBP 111.50	View PDF Statement of capital following an allotment of shares on 2 June 2020 GBP 111.50 - link opens in a new window - 4 pages (4 pages)
03 Apr 2020	AD01	Registered office address changed from Omnibus Business Centre Th Travel Ltd. 39 - 41 North Road London N7 9DP England to 1 Hoxton Square Unit 5 London London N1 6NU on 3 April 2020	View PDF Registered office address changed from Omnibus Business Centre Th Travel Ltd. 39 - 41 North Road London N7 9DP England to 1 Hoxton Square Unit 5 London London N1 6NU on 3 April 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2020	AD01	Registered office address changed from Wework Wework - Lottovate 71-91 Aldwych London WC2B 4HN United Kingdom to Omnibus Business Centre Th Travel Ltd. 39 - 41 North Road London N7 9DP on 21 January 2020	View PDF Registered office address changed from Wework Wework - Lottovate 71-91 Aldwych London WC2B 4HN United Kingdom to Omnibus Business Centre Th Travel Ltd. 39 - 41 North Road London N7 9DP on 21 January 2020 - link opens in a new window - 1 page (1 page)
30 Dec 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	SH01	Statement of capital following an allotment of shares on 6 December 2019 GBP 100.00	View PDF Statement of capital following an allotment of shares on 6 December 2019 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
27 Dec 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
19 Dec 2019	PSC04	Change of details for Mr. Andrew Broekelmann as a person with significant control on 6 December 2019	View PDF Change of details for Mr. Andrew Broekelmann as a person with significant control on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	PSC02	Notification of Zeal Network Se as a person with significant control on 6 December 2019	View PDF Notification of Zeal Network Se as a person with significant control on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	PSC07	Cessation of Lisa Karin Nederveen as a person with significant control on 6 December 2019	View PDF Cessation of Lisa Karin Nederveen as a person with significant control on 6 December 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2019	AP01	Appointment of Mr Amit Lakhani as a director on 6 December 2019	View PDF Appointment of Mr Amit Lakhani as a director on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-26 GBP 67	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-26 GBP 67 - link opens in a new window - 13 pages (13 pages)

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