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)
30 May 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Apr 2017	SH01	Statement of capital following an allotment of shares on 22 August 2016 GBP 35,929,452	View PDF Statement of capital following an allotment of shares on 22 August 2016 GBP 35,929,452 - link opens in a new window - 3 pages (3 pages)
23 Jan 2017	AP01	Appointment of Ms Rachel Claire Elizabeth Osborne as a director on 20 January 2017	View PDF Appointment of Ms Rachel Claire Elizabeth Osborne as a director on 20 January 2017 - link opens in a new window - 2 pages (2 pages)
23 Jan 2017	TM01	Termination of appointment of Barbara Gibbes as a director on 9 December 2016	View PDF Termination of appointment of Barbara Gibbes as a director on 9 December 2016 - link opens in a new window - 1 page (1 page)
17 Jan 2017	CS01	Confirmation statement made on 6 December 2016 with updates	View PDF Confirmation statement made on 6 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Apr 2016	AA01	Current accounting period shortened from 31 December 2016 to 30 June 2016	View PDF Current accounting period shortened from 31 December 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
15 Feb 2016	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 - 32 pages (32 pages)
11 Feb 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
11 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	SH01	Statement of capital following an allotment of shares on 1 February 2016 GBP 22,713,000	View PDF Statement of capital following an allotment of shares on 1 February 2016 GBP 22,713,000 - link opens in a new window - 3 pages (3 pages)
01 Feb 2016	TM01	Termination of appointment of Craig Ryan as a director on 1 February 2016	View PDF Termination of appointment of Craig Ryan as a director on 1 February 2016 - link opens in a new window - 1 page (1 page)
01 Feb 2016	AP01	Appointment of Barbara Gibbes as a director on 1 February 2016	View PDF Appointment of Barbara Gibbes as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	AP01	Appointment of Mr David James Wild as a director on 1 February 2016	View PDF Appointment of Mr David James Wild as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	AP01	Appointment of Mr Andrew Charles Rennie as a director on 1 February 2016	View PDF Appointment of Mr Andrew Charles Rennie as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	AP01	Appointment of Mr Grant Bryce Bourke as a director on 1 February 2016	View PDF Appointment of Mr Grant Bryce Bourke as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	AP01	Appointment of Mr Donald Jeffrey Meij as a director on 1 February 2016	View PDF Appointment of Mr Donald Jeffrey Meij as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	AP01	Appointment of Mr John James Cowin as a director on 1 February 2016	View PDF Appointment of Mr John James Cowin as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	SH01	Statement of capital following an allotment of shares on 8 December 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 8 December 2015 GBP 2 - link opens in a new window - 3 pages (3 pages)
09 Dec 2015	AD01	Registered office address changed from 3rd Floor 1 Ashley House Altrincham Cheshire WA14 2DT United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 9 December 2015	View PDF Registered office address changed from 3rd Floor 1 Ashley House Altrincham Cheshire WA14 2DT United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 9 December 2015 - link opens in a new window - 1 page (1 page)
07 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-07 GBP 1	View PDF Incorporation Statement of capital on 2015-12-07 GBP 1 - link opens in a new window - 49 pages (49 pages)

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