DAISY NO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 11/08/2411 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 11/08/2411 August 2024 | |
| 11/08/2411 August 2024 | |
| 11/08/2411 August 2024 | |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 04/10/234 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/10/234 October 2023 | |
| 04/10/234 October 2023 | |
| 04/10/234 October 2023 | |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 29/03/2329 March 2023 | Change of details for Sune Green Holdco7 Limited as a person with significant control on 2023-03-29 |
| 29/03/2329 March 2023 | Director's details changed for Mr Fadzlan Rosli on 2023-03-29 |
| 29/03/2329 March 2023 | Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 2023-03-29 |
| 29/03/2329 March 2023 | Director's details changed for Ms Charmaine Nga Mun Chin on 2023-03-29 |
| 06/01/236 January 2023 | Director's details changed for Fadzlan Rosli on 2021-12-08 |
| 13/10/2213 October 2022 | |
| 29/09/2229 September 2022 | |
| 29/09/2229 September 2022 | |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-17 with no updates |
| 24/02/2224 February 2022 | Registration of charge 084929410006, created on 2022-02-21 |
| 10/11/2110 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 10/11/2110 November 2021 | Registered office address changed from 70 Eversheds House Great Bridgewater Street Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2021-11-10 |
| 10/11/2110 November 2021 | Change of details for Sune Green Holdco7 Limited as a person with significant control on 2021-10-14 |
| 10/11/2110 November 2021 | |
| 13/10/2113 October 2021 | |
| 13/10/2113 October 2021 | |
| 12/10/2112 October 2021 | Appointment of Fadzlan Rosli as a director on 2021-09-23 |
| 11/10/2111 October 2021 | Termination of appointment of Nur Atikah Paimin as a director on 2021-09-23 |
| 11/10/2111 October 2021 | Termination of appointment of Vian Robert Davys as a director on 2021-09-23 |
| 11/10/2111 October 2021 | Termination of appointment of Hafiz Bin Ismail as a director on 2021-09-23 |
| 08/10/218 October 2021 | Termination of appointment of Amer Aqel Amer Nordin as a director on 2021-09-23 |
| 08/10/218 October 2021 | Appointment of Ms Charmaine Nga Mun Chin as a director on 2021-09-23 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 16/08/1916 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 12/04/1912 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CARL GORAN DANDANELL / 24/10/2017 |
| 12/04/1912 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CARL GORAN DANDANELL / 24/10/2017 |
| 19/07/1819 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 084929410005 |
| 23/06/1723 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084929410003 |
| 23/06/1723 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084929410004 |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MURO |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED CARL GORAN DANDANELL |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR REBECCA CRANNA |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 27/02/1727 February 2017 | DIRECTOR APPOINTED ANDREW FRANCOIS MURO |
| 22/11/1622 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/04/1627 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 29/12/1529 December 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 17/11/1517 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 084929410004 |
| 16/11/1516 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 084929410003 |
| 14/11/1514 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084929410001 |
| 14/11/1514 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084929410002 |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED REBECCA JEANNE CRANNA |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO CESCHIAT |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 14/05/1514 May 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PRESTON |
| 08/05/158 May 2015 | DIRECTOR APPOINTED ALESSANDRO CESCHIAT |
| 04/03/154 March 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 084929410002 |
| 30/12/1430 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 084929410002 |
| 18/12/1418 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 084929410001 |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MARTIN GUY PRESTON |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA DESOUZA |
| 01/12/141 December 2014 | ADOPT ARTICLES 18/11/2014 |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO CESCHLAT |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED ALESSANDRO CESCHLAT |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED MRS ALEXANDRA SIAN DESOUZA |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN LAWRIE |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR COLM KILLEEN |
| 13/10/1413 October 2014 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM C/O SGH MARTINEAU COMPANY SECRETARIAL LLP ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG ENGLAND |
| 26/09/1426 September 2014 | ALTER ARTICLES 15/08/2014 |
| 26/09/1426 September 2014 | ARTICLES OF ASSOCIATION |
| 03/09/143 September 2014 | SECOND FILING WITH MUD 17/04/14 FOR FORM AR01 |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARNARD |
| 17/07/1417 July 2014 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROM 74 THE CLOSE NORWICH NR1 4DR |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED COLM RICHARD KILLEEN |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GIBBS |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED IAN PAUL LAWRIE |
| 12/05/1412 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 07/10/137 October 2013 | CURREXT FROM 30/04/2014 TO 30/09/2014 |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES PIKE |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PIKE |
| 17/04/1317 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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