O2 DAISY LIMITED

Company Documents

DateDescription
04/09/254 September 2025 New

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04/09/254 September 2025 New

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04/09/254 September 2025 NewStatement of capital on 2025-09-04

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04/09/254 September 2025 NewResolutions

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18/08/2518 August 2025 NewMemorandum and Articles of Association

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18/08/2518 August 2025 NewResolutions

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14/08/2514 August 2025 New

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13/08/2513 August 2025 NewStatement of capital following an allotment of shares on 2025-08-01

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08/08/258 August 2025 NewResolutions

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08/08/258 August 2025 NewMemorandum and Articles of Association

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07/08/257 August 2025 NewAppointment of Mr Mark David Hardman as a director on 2025-08-01

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07/08/257 August 2025 NewAppointment of Sharon Jean York as a director on 2025-08-01

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07/08/257 August 2025 NewNotification of O2 Holdings Limited as a person with significant control on 2025-08-01

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07/08/257 August 2025 NewChange of details for Daisy Pikco Limited as a person with significant control on 2025-08-01

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07/08/257 August 2025 NewAppointment of Lutz Markus Schuler as a director on 2025-08-01

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07/08/257 August 2025 NewAppointment of Diego Tedesco as a director on 2025-08-01

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06/08/256 August 2025 NewAppointment of Vmed O2 Secretaries Limited as a secretary on 2025-08-01

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05/08/255 August 2025 NewCurrent accounting period shortened from 2026-03-31 to 2025-12-31

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05/08/255 August 2025 NewRegistered 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 2025-08-05

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04/08/254 August 2025 NewCertificate of change of name

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24/03/2524 March 2025 Incorporation

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