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DAIZY TECH LTD

Company number 11355385

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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 Jun 2024 AA Total exemption full accounts made up to 31 January 2024
07 May 2024 CS01 Confirmation statement made on 7 May 2024 with updates
31 May 2023 PSC04 Change of details for Mr Philip Dobson as a person with significant control on 31 May 2023
31 May 2023 CH01 Director's details changed for Mr Philip David Dobson on 31 May 2023
10 May 2023 CS01 Confirmation statement made on 9 May 2023 with updates
10 May 2023 PSC04 Change of details for Mr David Robert Ffoulkes-Jones as a person with significant control on 1 May 2023
10 May 2023 PSC04 Change of details for Mr Philip Dobson as a person with significant control on 1 May 2023
05 Apr 2023 AA Total exemption full accounts made up to 31 January 2023
09 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2022 SH01 Statement of capital following an allotment of shares on 17 December 2022
  • GBP 7,617.28
12 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
30 Aug 2022 CH01 Director's details changed for Mr Philip David Dobson on 22 August 2022
30 Aug 2022 PSC04 Change of details for Mr Philip Dobson as a person with significant control on 22 August 2022
09 May 2022 CS01 Confirmation statement made on 9 May 2022 with updates
18 Apr 2022 SH01 Statement of capital following an allotment of shares on 12 April 2022
  • GBP 7,191.74
03 Nov 2021 AD01 Registered office address changed from Oxford Point 19 Oxford Road Bournemouth Dorset BH8 8GS United Kingdom to Unit 7 Stanley Court Richard Jones Road Witney Oxfordshire OX29 0TB on 3 November 2021
24 Oct 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
13 Sep 2021 SH06 Cancellation of shares. Statement of capital on 31 August 2021
  • GBP 6,051.74
07 Sep 2021 SH08 Change of share class name or designation
06 Sep 2021 SH10 Particulars of variation of rights attached to shares
06 Sep 2021 SH10 Particulars of variation of rights attached to shares
06 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Sep 2021 MA Memorandum and Articles of Association
06 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name