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DAISY COMMUNICATIONS HOLDINGS LIMITED

Company number 11698468

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Company Results (links open in a new window)
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)
05 Jun 2026 TM02 Termination of appointment of Vmed O2 Secretaries Limited as a secretary on 5 June 2026
View PDF Termination of appointment of Vmed O2 Secretaries Limited as a secretary on 5 June 2026 - link opens in a new window - 1 page (1 page)
20 Mar 2026 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 24 pages (24 pages)
03 Dec 2025 CS01 Confirmation statement made on 26 November 2025 with updates
View PDF Confirmation statement made on 26 November 2025 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2025 AP01 Appointment of Nigel Paul Smith as a director on 31 October 2025
View PDF Appointment of Nigel Paul Smith as a director on 31 October 2025 - link opens in a new window - 2 pages (2 pages)
10 Nov 2025 AP01 Appointment of Paul Stephen Milton as a director on 31 October 2025
View PDF Appointment of Paul Stephen Milton as a director on 31 October 2025 - link opens in a new window - 2 pages (2 pages)
10 Nov 2025 AP01 Appointment of Joanna Bertram as a director on 31 October 2025
View PDF Appointment of Joanna Bertram as a director on 31 October 2025 - link opens in a new window - 2 pages (2 pages)
10 Nov 2025 TM01 Termination of appointment of David Raymond Mcginn as a director on 31 October 2025
View PDF Termination of appointment of David Raymond Mcginn as a director on 31 October 2025 - link opens in a new window - 1 page (1 page)
07 Oct 2025 MR04 Satisfaction of charge 116984680004 in full
View PDF Satisfaction of charge 116984680004 in full - link opens in a new window - 1 page (1 page)
03 Oct 2025 MR01 Registration of charge 116984680004, created on 30 September 2025
View PDF Registration of charge 116984680004, created on 30 September 2025 - link opens in a new window - 54 pages (54 pages)
03 Oct 2025 MR01 Registration of charge 116984680005, created on 30 September 2025
View PDF Registration of charge 116984680005, created on 30 September 2025 - link opens in a new window - 54 pages (54 pages)
05 Sep 2025 MR04 Satisfaction of charge 116984680002 in full
View PDF Satisfaction of charge 116984680002 in full - link opens in a new window - 4 pages (4 pages)
27 Aug 2025 MR04 Satisfaction of charge 116984680003 in full
View PDF Satisfaction of charge 116984680003 in full - link opens in a new window - 4 pages (4 pages)
27 Aug 2025 MR04 Satisfaction of charge 116984680001 in full
View PDF Satisfaction of charge 116984680001 in full - link opens in a new window - 4 pages (4 pages)
06 Aug 2025 PSC05 Change of details for Daisy Group Limited as a person with significant control on 5 August 2025
View PDF Change of details for Daisy Group Limited as a person with significant control on 5 August 2025 - link opens in a new window - 2 pages (2 pages)
05 Aug 2025 AA01 Current accounting period shortened from 31 March 2026 to 31 December 2025
View PDF Current accounting period shortened from 31 March 2026 to 31 December 2025 - link opens in a new window - 1 page (1 page)
05 Aug 2025 AP04 Appointment of Vmed O2 Secretaries Limited as a secretary on 1 August 2025
View PDF Appointment of Vmed O2 Secretaries Limited as a secretary on 1 August 2025 - link opens in a new window - 2 pages (2 pages)
05 Aug 2025 AD01 Registered office address changed from Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR to 500 Brook Drive Reading United Kingdom RG2 6UU on 5 August 2025
View PDF Registered office address changed from Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR to 500 Brook Drive Reading United Kingdom RG2 6UU on 5 August 2025 - link opens in a new window - 1 page (1 page)
04 Jul 2025 PSC02 Notification of Daisy Group Limited as a person with significant control on 24 June 2025
View PDF Notification of Daisy Group Limited as a person with significant control on 24 June 2025 - link opens in a new window - 2 pages (2 pages)
04 Jul 2025 PSC07 Cessation of Daisy Intermediate Holdings Limited as a person with significant control on 24 June 2025
View PDF Cessation of Daisy Intermediate Holdings Limited as a person with significant control on 24 June 2025 - link opens in a new window - 1 page (1 page)
30 Dec 2024 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 25 pages (25 pages)
29 Nov 2024 CS01 Confirmation statement made on 26 November 2024 with updates
View PDF Confirmation statement made on 26 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalisation 17/09/2024
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES13 ‐ Capitalisation 17/09/2024
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
19 Sep 2024 SH01 Statement of capital following an allotment of shares on 17 September 2024
  • GBP 280,484,907
View PDF Statement of capital following an allotment of shares on 17 September 2024
  • GBP 280,484,907
- link opens in a new window - 3 pages (3 pages)
18 Sep 2024 SH19 Statement of capital on 18 September 2024
  • GBP 5
View PDF Statement of capital on 18 September 2024
  • GBP 5
- link opens in a new window - 3 pages (3 pages)
18 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 18/09/2024
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Cancel share premium 18/09/2024
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)