DAISYCOVE LIMITED filing history - Find and update company information

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DAISYCOVE LIMITED

Company number 07681044

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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)
03 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jul 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	MR04	Satisfaction of charge 076810440002 in full	View PDF Satisfaction of charge 076810440002 in full - link opens in a new window - 1 page (1 page)
26 Sep 2022	SH19	Statement of capital on 26 September 2022 GBP 2.1577	View PDF Statement of capital on 26 September 2022 GBP 2.1577 - link opens in a new window - 5 pages (5 pages)
26 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 26/09/2022	View PDF Resolutions RES13 ‐ Cancel share premium account 26/09/2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	CAP-SS	Solvency Statement dated 26/09/22	View PDF Solvency Statement dated 26/09/22 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	AD01	Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on 1 September 2022	View PDF Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on 1 September 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with updates	View PDF Confirmation statement made on 4 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2022	PSC05	Change of details for Daisybright Limited as a person with significant control on 29 July 2022	View PDF Change of details for Daisybright Limited as a person with significant control on 29 July 2022 - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 July 2022 GBP 2.158	View PDF Second filing of a statement of capital following an allotment of shares on 1 July 2022 GBP 2.158 - link opens in a new window - 7 pages (7 pages)
02 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 July 2022 GBP 2.157735	View PDF Second filing of a statement of capital following an allotment of shares on 12 July 2022 GBP 2.157735 - link opens in a new window - 7 pages (7 pages)
22 Jul 2022	SH01	Statement of capital following an allotment of shares on 12 July 2022 GBP 2.577356 ANNOTATION Clarification a second filed SH01 was registered on 02/08/2022	View PDF Statement of capital following an allotment of shares on 12 July 2022 GBP 2.577356 ANNOTATION Clarification a second filed SH01 was registered on 02/08/2022 - link opens in a new window - 9 pages (9 pages)
22 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	SH01	Statement of capital following an allotment of shares on 1 July 2022 GBP 2.157735 ANNOTATION Clarification a second filed SH01 was registered on 03/08/2022	View PDF Statement of capital following an allotment of shares on 1 July 2022 GBP 2.157735 ANNOTATION Clarification a second filed SH01 was registered on 03/08/2022 - link opens in a new window - 4 pages (4 pages)
20 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 2.158	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 2.158 - link opens in a new window - 4 pages (4 pages)
20 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 22 pages (22 pages)
23 Mar 2022	SH19	Statement of capital on 23 March 2022 GBP 2.158	View PDF Statement of capital on 23 March 2022 GBP 2.158 - link opens in a new window - 5 pages (5 pages)
23 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	CAP-SS	Solvency Statement dated 22/03/22	View PDF Solvency Statement dated 22/03/22 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 116,773,573	View PDF Statement of capital following an allotment of shares on 17 December 2021 GBP 116,773,573 - link opens in a new window - 3 pages (3 pages)

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