DAISY GREEN FOOD LIMITED

Company number 08024998

Date	Type	Description	View / Download
28 Jun 2021	CS01	Confirmation statement made on 25 June 2021 with updates	(4 pages)
28 May 2021	MR01	Registration of charge 080249980007, created on 25 May 2021	(28 pages)
27 Apr 2021	AA01	Previous accounting period shortened from 30 April 2020 to 29 April 2020	(1 page)
13 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with updates	(65 pages)
10 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with updates	(4 pages)
10 Jul 2020	MA	Memorandum and Articles of Association	(33 pages)
10 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
30 Jun 2020	MR01	Registration of charge 080249980006, created on 24 June 2020	(26 pages)
10 Mar 2020	MR01	Registration of charge 080249980005, created on 9 March 2020	(9 pages)
18 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with updates	(4 pages)
05 Feb 2020	AA	Accounts for a small company made up to 28 April 2019	(13 pages)
30 Sep 2019	CH01	Director's details changed for Miss Prudence Elizabeth Freeman on 30 September 2019	(2 pages)
30 Sep 2019	CH01	Director's details changed for Mr Thomas David Onions on 30 September 2019	(2 pages)
30 Sep 2019	PSC04	Change of details for Mr Thomas David Onions as a person with significant control on 30 September 2019	(2 pages)
30 Sep 2019	PSC04	Change of details for Miss Prudence Elizabeth Freeman as a person with significant control on 30 September 2019	(2 pages)
11 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with updates	(5 pages)
21 Mar 2019	CH01	Director's details changed for Ms Prudence Elizabeth Freeman on 21 March 2019	(2 pages)
21 Mar 2019	CH01	Director's details changed for Mr Thomas David Onions on 21 March 2019	(2 pages)
13 Mar 2019	AD01	Registered office address changed from 20 Seymour Street London W1H 7HX England to 1 Manchester Square London W1U 3AB on 13 March 2019	(1 page)
05 Feb 2019	AA	Accounts for a small company made up to 30 April 2018	(12 pages)
08 Jan 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 October 2018 GBP 2.219417	(7 pages)
14 Nov 2018	SH02	Sub-division of shares on 24 August 2018	(4 pages)
14 Nov 2018	SH01	Statement of capital following an allotment of shares on 9 October 2018 GBP 2.219417 ANNOTATION Clarification a second filed SH01 was registered on 08/01/2019.	(5 pages)
09 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 24/08/2018 RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
26 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with no updates	(3 pages)