Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

O2 DAISY LIMITED

Company number 16335794

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

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)
31 Mar 2026 CS01 Confirmation statement made on 23 March 2026 with updates
View PDF Confirmation statement made on 23 March 2026 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2026 PSC05 Change of details for Daisy Pikco Limited as a person with significant control on 19 December 2025
View PDF Change of details for Daisy Pikco Limited as a person with significant control on 19 December 2025 - link opens in a new window - 2 pages (2 pages)
07 Oct 2025 MR01 Registration of charge 163357940001, created on 30 September 2025
View PDF Registration of charge 163357940001, created on 30 September 2025 - link opens in a new window - 54 pages (54 pages)
04 Sep 2025 SH19 Statement of capital on 4 September 2025
  • GBP 999.98
View PDF Statement of capital on 4 September 2025
  • GBP 999.98
- link opens in a new window - 3 pages (3 pages)
04 Sep 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Sep 2025 CAP-SS Solvency Statement dated 28/08/25
View PDF Solvency Statement dated 28/08/25 - link opens in a new window - 1 page (1 page)
04 Sep 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 02/09/2025
View PDF Resolutions
  • RES13 ‐ Cancel share premium account 02/09/2025
- link opens in a new window - 1 page (1 page)
18 Aug 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
18 Aug 2025 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 - 2 pages (2 pages)
14 Aug 2025 RP04SH01 Replacement filing of SH01 - 01/08/25 Statement of Capital gbp 999.98
View PDF Replacement filing of SH01 - 01/08/25 Statement of Capital gbp 999.98 - link opens in a new window - 5 pages (5 pages)
13 Aug 2025 SH01 Statement of capital following an allotment of shares on 1 August 2025
  • GBP 999.98
  • ANNOTATION Clarification a second filed SH01 was registered on 14/08/2025
View PDF Statement of capital following an allotment of shares on 1 August 2025
  • GBP 999.98
  • ANNOTATION Clarification a second filed SH01 was registered on 14/08/2025
- link opens in a new window - 5 pages (5 pages)
08 Aug 2025 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 - 3 pages (3 pages)
08 Aug 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
07 Aug 2025 AP01 Appointment of Mr Mark David Hardman as a director on 1 August 2025
View PDF Appointment of Mr Mark David Hardman as a director on 1 August 2025 - link opens in a new window - 2 pages (2 pages)
07 Aug 2025 AP01 Appointment of Sharon Jean York as a director on 1 August 2025
View PDF Appointment of Sharon Jean York as a director on 1 August 2025 - link opens in a new window - 2 pages (2 pages)
07 Aug 2025 AP01 Appointment of Diego Tedesco as a director on 1 August 2025
View PDF Appointment of Diego Tedesco as a director on 1 August 2025 - link opens in a new window - 2 pages (2 pages)
07 Aug 2025 AP01 Appointment of Lutz Markus Schuler as a director on 1 August 2025
View PDF Appointment of Lutz Markus Schuler as a director on 1 August 2025 - link opens in a new window - 2 pages (2 pages)
07 Aug 2025 PSC02 Notification of O2 Holdings Limited as a person with significant control on 1 August 2025
View PDF Notification of O2 Holdings Limited as a person with significant control on 1 August 2025 - link opens in a new window - 2 pages (2 pages)
07 Aug 2025 PSC05 Change of details for Daisy Pikco Limited as a person with significant control on 1 August 2025
View PDF Change of details for Daisy Pikco Limited as a person with significant control on 1 August 2025 - link opens in a new window - 2 pages (2 pages)
06 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 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 AD01 Registered office address changed from Lindred House 20 Lindred Road Brierfield, Nelson BB9 5SR United Kingdom 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 United Kingdom to 500 Brook Drive Reading United Kingdom RG2 6UU on 5 August 2025 - link opens in a new window - 1 page (1 page)
04 Aug 2025 CERTNM Company name changed daisy communications holdco LIMITED\certificate issued on 04/08/25
  • NM04 ‐ Change of name by provision in articles
View PDF Company name changed daisy communications holdco LIMITED\certificate issued on 04/08/25
  • NM04 ‐ Change of name by provision in articles
- link opens in a new window - 2 pages (2 pages)
24 Mar 2025 NEWINC Incorporation
Statement of capital on 2025-03-24
  • GBP 1
View PDF Incorporation
Statement of capital on 2025-03-24
  • GBP 1
- link opens in a new window - 52 pages (52 pages)