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DAISY 2015 HOLDCO LIMITED

Company number 09632977

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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)
10 Jul 2024 CS01 Confirmation statement made on 10 June 2024 with no updates
15 Apr 2024 TM01 Termination of appointment of Henrik Ellebaek Steensgaard as a director on 29 February 2024
10 Jan 2024 AA Full accounts made up to 30 June 2023
14 Jul 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
03 Apr 2023 AP01 Appointment of Mr David Brooks as a director on 31 March 2023
03 Apr 2023 AP01 Appointment of Mr Jacob Andersen as a director on 31 March 2023
03 Apr 2023 AP01 Appointment of Mr Karthi Jayaraman Mowdhgalya as a director on 31 March 2023
03 Apr 2023 TM01 Termination of appointment of Louise Bechmann as a director on 31 March 2023
29 Dec 2022 AA Full accounts made up to 30 June 2022
09 Aug 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
15 Dec 2021 AA Full accounts made up to 30 June 2021
29 Jul 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
21 Jul 2021 AA Full accounts made up to 30 June 2020
28 Jun 2021 TM01 Termination of appointment of Margaret Mcdonald as a director on 3 June 2021
28 Apr 2021 AP01 Appointment of Mr Henrik Ellebaek Steensgaard as a director on 6 April 2021
22 Sep 2020 PSC05 Change of details for Daisy 2015 Midco Limited as a person with significant control on 13 September 2020
14 Sep 2020 AD01 Registered office address changed from 77 Grosvenor Street London W1K 3JR England to 3rd Floor, 5 Hanover Square London W1S 1HE on 14 September 2020
28 Jul 2020 AP01 Appointment of Ms Louise Bechmann as a director on 17 July 2020
28 Jul 2020 TM01 Termination of appointment of Karthi Jayaraman Mowdhgalya as a director on 17 July 2020
28 Jul 2020 AP01 Appointment of Ms Margaret Mcdonald as a director on 17 July 2020
19 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
19 Jun 2020 TM01 Termination of appointment of Karl Eidem as a director on 8 June 2020
19 Jun 2020 TM01 Termination of appointment of Mark Piasecki as a director on 8 June 2020
19 Jun 2020 AP01 Appointment of Mr Karthi Jayaraman Mowdhgalya as a director on 8 June 2020
19 Jun 2020 AD01 Registered office address changed from 1 Carter Lane London EC4V 5ER United Kingdom to 77 Grosvenor Street London W1K 3JR on 19 June 2020