DAISYCOVE LIMITED

Company number 07681044

Date	Type	Description	View / Download
23 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(6 pages)
17 Mar 2016	AA	Full accounts made up to 30 June 2015	(17 pages)
19 Feb 2016	AD01	Registered office address changed from Suite 2/2 Second Floor London Underwriting Centre 3 Minster Court, Mincing Lane London EC3R 7DD to C/O Davies Group Limited 8 Lloyd's Avenue London EC3N 3EL on 19 February 2016	(1 page)
06 Oct 2015	AUD	Auditor's resignation	(1 page)
01 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 31,720,819	(5 pages)
18 Aug 2015	AA	Full accounts made up to 30 June 2014	(16 pages)
04 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 31,720,819	(5 pages)
04 Sep 2014	CH01	Director's details changed for Mark David Chapman on 31 March 2014	(2 pages)
04 Sep 2014	CH01	Director's details changed for Mr Darren Paul Coombes on 31 March 2014	(2 pages)
30 Jun 2014	AA01	Previous accounting period shortened from 31 July 2014 to 30 June 2014	(1 page)
02 May 2014	AA	Full accounts made up to 31 July 2013	(15 pages)
31 Mar 2014	AD01	Registered office address changed from 2 St. Giles Court Reading Berkshire RG1 2QL on 31 March 2014	(1 page)
09 Jan 2014	SH01	Statement of capital following an allotment of shares on 3 December 2013 GBP 31,720,819	(5 pages)
09 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(49 pages)
26 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders	(5 pages)
14 Aug 2013	AP01	Appointment of Mr Daniel Saulter as a director	(2 pages)
27 Mar 2013	AA	Full accounts made up to 31 July 2012	(15 pages)
08 Feb 2013	TM01	Termination of appointment of Charles Crawford as a director	(1 page)
12 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(6 pages)
11 Sep 2012	TM01	Termination of appointment of Gary Lumsdon as a director	(1 page)
11 Sep 2012	AP01	Appointment of Mr Antonio Debiase as a director	(2 pages)
13 Jun 2012	TM01	Termination of appointment of Alexander Fortescue as a director	(1 page)
13 Jun 2012	TM01	Termination of appointment of Alexander Fortescue as a director	(1 page)
19 Mar 2012	AA01	Current accounting period extended from 31 March 2012 to 31 July 2012	(1 page)
27 Oct 2011	AP01	Appointment of Mark David Chapman as a director	(3 pages)