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DAISY GREEN FOOD LIMITED

Company number 08024998

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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)
14 Nov 2018 SH01 Statement of capital following an allotment of shares on 9 October 2018
  • GBP 2.219417
  • ANNOTATION Clarification a second filed SH01 was registered on 08/01/2019.
09 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision 24/08/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
27 Feb 2018 AAMD Amended total exemption full accounts made up to 30 April 2017
06 Feb 2018 MR01 Registration of charge 080249980004, created on 31 January 2018
29 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
18 Jan 2018 MR04 Satisfaction of charge 080249980002 in full
18 Jan 2018 MR04 Satisfaction of charge 1 in full
14 Dec 2017 MR01 Registration of charge 080249980003, created on 5 December 2017
12 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2017 CS01 Confirmation statement made on 11 April 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
20 Sep 2016 CH01 Director's details changed for Mr Thomas David Onions on 20 September 2016
20 Sep 2016 CH01 Director's details changed for Miss Prudence Elizabeth Freeman on 20 September 2016
20 Sep 2016 AD01 Registered office address changed from Flat 2 33 Great Cumberland Place London London W1H 7TB to 20 Seymour Street London W1H 7HX on 20 September 2016
14 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
21 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
13 Nov 2015 MR01 Registration of charge 080249980002, created on 13 November 2015
08 May 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
08 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 2
11 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
21 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
16 Mar 2013 AP01 Appointment of Ms Prudence Elizabeth Freeman as a director
04 Jan 2013 TM01 Termination of appointment of Prudence Freeman as a director