DAYTONA JV LIMITED filing history - Find and update company information

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DAYTONA JV LIMITED

Company number 09904708

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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)
12 Apr 2024	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT England to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 12 April 2024	View PDF Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT England to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 12 April 2024 - link opens in a new window - 4 pages (4 pages)
12 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-28 - link opens in a new window - 1 page (1 page)
27 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	SH19	Statement of capital on 27 March 2024 GBP 1.102430	View PDF Statement of capital on 27 March 2024 GBP 1.102430 - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	CAP-SS	Solvency Statement dated 25/03/24	View PDF Solvency Statement dated 25/03/24 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	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 - 2 pages (2 pages)
14 Jul 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 248 pages (248 pages)
11 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
30 Jun 2023	PSC05	Change of details for Daytona Holdco Limited as a person with significant control on 5 June 2023	View PDF Change of details for Daytona Holdco Limited as a person with significant control on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	PSC07	Cessation of Domino's Pizza Group Plc as a person with significant control on 5 June 2023	View PDF Cessation of Domino's Pizza Group Plc as a person with significant control on 5 June 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	TM01	Termination of appointment of Edward Robert Francis Jamieson as a director on 5 June 2023	View PDF Termination of appointment of Edward Robert Francis Jamieson as a director on 5 June 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	TM01	Termination of appointment of Elias Diaz Sese as a director on 5 June 2023	View PDF Termination of appointment of Elias Diaz Sese as a director on 5 June 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	TM01	Termination of appointment of David Wayne Surdeau as a director on 18 November 2022	View PDF Termination of appointment of David Wayne Surdeau as a director on 18 November 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	AP01	Appointment of Mr Edward Robert Francis Jamieson as a director on 18 November 2022	View PDF Appointment of Mr Edward Robert Francis Jamieson as a director on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	TM01	Termination of appointment of Dominic James Paul as a director on 11 October 2022	View PDF Termination of appointment of Dominic James Paul as a director on 11 October 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	AP01	Appointment of Mr Elias Diaz Sese as a director on 11 October 2022	View PDF Appointment of Mr Elias Diaz Sese as a director on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 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 - 230 pages (230 pages)
24 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates	View PDF Confirmation statement made on 6 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	TM01	Termination of appointment of Neil Reynolds Smith as a director on 26 November 2021	View PDF Termination of appointment of Neil Reynolds Smith as a director on 26 November 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AP01	Appointment of Mr David Wayne Surdeau as a director on 26 November 2021	View PDF Appointment of Mr David Wayne Surdeau as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 29 pages (29 pages)

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