DAISY MIDCO LIMITED: Filings

  • Overview

    Company NameDAISY MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09265705
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DAISY MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Vmed O2 Secretaries Limited as a secretary on Jun 05, 2026

    1 pagesTM02

    Statement of capital on May 07, 2026

    • Capital: GBP 22,361.9006
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 05/05/2026
    RES13

    Change of details for O2 Daisy Limited as a person with significant control on May 01, 2026

    2 pagesPSC05

    Full accounts made up to Mar 31, 2025

    27 pagesAA

    Appointment of Nigel Paul Smith as a director on Oct 31, 2025

    2 pagesAP01

    Appointment of Paul Stephen Milton as a director on Oct 31, 2025

    2 pagesAP01

    Appointment of Joanna Bertram as a director on Oct 31, 2025

    2 pagesAP01

    Termination of appointment of David Raymond Mcginn as a director on Oct 31, 2025

    1 pagesTM01

    Registration of charge 092657050006, created on Sep 30, 2025

    54 pagesMR01

    Satisfaction of charge 092657050004 in full

    4 pagesMR04

    Satisfaction of charge 092657050003 in full

    4 pagesMR04

    Satisfaction of charge 092657050001 in full

    4 pagesMR04

    Satisfaction of charge 092657050005 in full

    4 pagesMR04

    Satisfaction of charge 092657050002 in full

    4 pagesMR04

    Statement of capital following an allotment of shares on Aug 01, 2025

    • Capital: GBP 22,361.9006
    3 pagesSH01

    Change of details for O2 Daisy Limited as a person with significant control on Aug 05, 2025

    2 pagesPSC05

    Notification of O2 Daisy Limited as a person with significant control on Aug 01, 2025

    2 pagesPSC02

    Cessation of Daisy Pikco Limited as a person with significant control on Aug 01, 2025

    1 pagesPSC07

    Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025

    1 pagesAA01

    Appointment of Vmed O2 Secretaries Limited as a secretary on Aug 01, 2025

    2 pagesAP04

    Registered office address changed from Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR to 500 Brook Drive Reading United Kingdom RG2 6UU on Aug 05, 2025

    1 pagesAD01

    Statement of capital following an allotment of shares on Jul 28, 2025

    • Capital: GBP 22,361.9005
    3 pagesSH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0