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DAYNOTE LIMITED

Company number 01990010

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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)
20 Feb 2024 AA Total exemption full accounts made up to 31 August 2023
01 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
10 May 2023 AA Total exemption full accounts made up to 31 August 2022
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
26 Apr 2022 AA Total exemption full accounts made up to 31 August 2021
06 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
06 Aug 2021 SH06 Cancellation of shares. Statement of capital on 22 June 2021
  • GBP 47
30 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
26 Jul 2021 SH06 Cancellation of shares. Statement of capital on 22 June 2021
  • GBP 47
17 Mar 2021 AA Total exemption full accounts made up to 31 August 2020
04 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
05 Nov 2020 MA Memorandum and Articles of Association
05 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Nov 2020 SH10 Particulars of variation of rights attached to shares
05 Nov 2020 SH08 Change of share class name or designation
04 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
03 Aug 2020 SH06 Cancellation of shares. Statement of capital on 24 July 2020
  • GBP 48
17 Apr 2020 AA Total exemption full accounts made up to 31 August 2019
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
08 Oct 2019 SH06 Cancellation of shares. Statement of capital on 27 August 2019
  • GBP 49
08 Oct 2019 SH03 Purchase of own shares.
03 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
07 Dec 2018 AA Total exemption full accounts made up to 31 August 2018
25 May 2018 AA Total exemption full accounts made up to 31 August 2017
09 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates