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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)
08 Jul 2021 AA Full accounts made up to 30 June 2020
12 Apr 2021 TM01 Termination of appointment of Grant Bryce Bourke as a director on 24 March 2021
12 Apr 2021 AP01 Appointment of Uschi Schreiber as a director on 24 March 2021
22 Jan 2021 CS01 Confirmation statement made on 6 December 2020 with no updates
24 Jun 2020 AP01 Appointment of Andre Bert Ten Wolde as a director on 22 June 2020
23 Jun 2020 AP01 Appointment of Neil Reynolds Smith as a director on 1 May 2020
23 Jun 2020 TM01 Termination of appointment of David James Wild as a director on 1 May 2020
23 Jun 2020 AP01 Appointment of Mr Dominic James Paul as a director on 1 May 2020
23 Jun 2020 TM01 Termination of appointment of Andrew Charles Rennie as a director on 22 June 2020
30 Mar 2020 AA Full accounts made up to 30 June 2019
05 Feb 2020 TM01 Termination of appointment of David Gregory Bauernfeind as a director on 26 December 2019
23 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with updates
15 Nov 2019 SH01 Statement of capital following an allotment of shares on 27 September 2019
  • GBP 55,121,538
02 May 2019 AA Full accounts made up to 30 June 2018
08 Jan 2019 CS01 Confirmation statement made on 6 December 2018 with updates
06 Nov 2018 AP01 Appointment of Mr David Gregory Bauernfeind as a director on 15 October 2018
25 Jun 2018 PSC02 Notification of Domino's Pizza Group Plc as a person with significant control on 6 April 2018
25 Jun 2018 PSC02 Notification of Daytona Holdco Limited as a person with significant control on 6 April 2016
25 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 25 June 2018
19 Jun 2018 TM01 Termination of appointment of Rachel Claire Elizabeth Osborne as a director on 11 June 2018
18 May 2018 AA Full accounts made up to 30 June 2017
25 Jan 2018 SH01 Statement of capital following an allotment of shares on 5 January 2018
  • GBP 51,759,138
09 Jan 2018 CS01 Confirmation statement made on 6 December 2017 with updates
06 Jun 2017 AA Full accounts made up to 30 June 2016
03 Jun 2017 DISS40 Compulsory strike-off action has been discontinued