Company Results (links open in a new window)
|
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)
|
|
13 Sep 2024 |
MR01 |
Registration of charge 138351680003, created on 9 September 2024
|
|
|
19 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with updates
|
|
|
22 Dec 2023 |
SH19 |
Statement of capital on 22 December 2023
|
|
|
22 Dec 2023 |
SH20 |
Statement by Directors
|
|
|
22 Dec 2023 |
CAP-SS |
Solvency Statement dated 22/12/23
|
|
|
22 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
|
|
|
08 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
13 Sep 2023 |
PSC02 |
Notification of Daisy Communications Ltd. as a person with significant control on 28 June 2023
|
|
|
13 Sep 2023 |
PSC07 |
Cessation of Daisy Midco Limited as a person with significant control on 28 June 2023
|
|
|
01 Aug 2023 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr david raymond mcginn
|
|
|
05 Jul 2023 |
MR01 |
Registration of charge 138351680002, created on 30 June 2023
|
|
|
28 Jun 2023 |
MR04 |
Satisfaction of charge 138351680001 in full
|
|
|
04 Apr 2023 |
TM01 |
Termination of appointment of Stephen Alan Smith as a director on 31 March 2023
|
|
|
04 Apr 2023 |
TM01 |
Termination of appointment of David Lewis Mcglennon as a director on 31 March 2023
|
|
|
11 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
|
|
|
28 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
|
|
|
25 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
|
|
|
12 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-division 04/04/2022
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Apr 2022 |
SH02 |
Sub-division of shares on 4 April 2022
|
|
|
12 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
11 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
11 Apr 2022 |
SH08 |
Change of share class name or designation
|
|
|
16 Feb 2022 |
MR01 |
Registration of charge 138351680001, created on 11 February 2022
|
|
|
10 Feb 2022 |
AA01 |
Current accounting period extended from 31 January 2023 to 31 March 2023
|
|