O2 DAISY LIMITED
Company Documents
Date | Description |
---|---|
04/09/254 September 2025 New | |
04/09/254 September 2025 New | |
04/09/254 September 2025 New | Statement of capital on 2025-09-04 |
04/09/254 September 2025 New | Resolutions |
18/08/2518 August 2025 New | Memorandum and Articles of Association |
18/08/2518 August 2025 New | Resolutions |
14/08/2514 August 2025 New | |
13/08/2513 August 2025 New | Statement of capital following an allotment of shares on 2025-08-01 |
08/08/258 August 2025 New | Resolutions |
08/08/258 August 2025 New | Memorandum and Articles of Association |
07/08/257 August 2025 New | Appointment of Mr Mark David Hardman as a director on 2025-08-01 |
07/08/257 August 2025 New | Appointment of Sharon Jean York as a director on 2025-08-01 |
07/08/257 August 2025 New | Notification of O2 Holdings Limited as a person with significant control on 2025-08-01 |
07/08/257 August 2025 New | Change of details for Daisy Pikco Limited as a person with significant control on 2025-08-01 |
07/08/257 August 2025 New | Appointment of Lutz Markus Schuler as a director on 2025-08-01 |
07/08/257 August 2025 New | Appointment of Diego Tedesco as a director on 2025-08-01 |
06/08/256 August 2025 New | Appointment of Vmed O2 Secretaries Limited as a secretary on 2025-08-01 |
05/08/255 August 2025 New | Current accounting period shortened from 2026-03-31 to 2025-12-31 |
05/08/255 August 2025 New | 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 2025-08-05 |
04/08/254 August 2025 New | Certificate of change of name |
24/03/2524 March 2025 | Incorporation |
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