DAYTONA CAPITAL MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 08820633 |
| Category | Private Limited Company |
| Incorporated | 19 Dec 2013 |
| Age | 10 years, 5 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
DAYTONA CAPITAL MANAGEMENT LIMITED is an active private limited company with number 08820633. It was incorporated 10 years, 5 months, 28 days ago, on 19 December 2013. The company address is Dd-01c102-017 Wework Aviation House Dd-01c102-017 Wework Aviation House, London, WC2B 6NH, England.
Company Fillings
Confirmation statement with no updates
Date: 06 Sep 2023
Action Date: 06 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-06
Documents
Accounts with accounts type full
Date: 03 Mar 2023
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 14 Dec 2022
Action Date: 11 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-11
Documents
Change registered office address company with date old address new address
Date: 01 Jun 2022
Action Date: 01 Jun 2022
Category: Address
Type: AD01
New address: Dd-01C102-017 Wework Aviation House 125 Kingsway London WC2B 6NH
Change date: 2022-06-01
Old address: Dedicated Desk #13 C/O Wework 16 Great Chapel Street London W1F 8FL England
Documents
Accounts with accounts type small
Date: 10 Feb 2022
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 16 Dec 2021
Action Date: 11 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-11
Documents
Accounts with accounts type small
Date: 27 Apr 2021
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with no updates
Date: 17 Dec 2020
Action Date: 11 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-11
Documents
Mortgage satisfy charge full
Date: 08 Dec 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 088206330001
Documents
Mortgage satisfy charge full
Date: 08 Dec 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 088206330002
Documents
Termination director company with name termination date
Date: 08 Oct 2020
Action Date: 23 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Mcallister Todd
Termination date: 2020-09-23
Documents
Confirmation statement with no updates
Date: 12 Dec 2019
Action Date: 11 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-11
Documents
Accounts with accounts type small
Date: 27 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Change registered office address company with date old address new address
Date: 28 Jun 2019
Action Date: 28 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-28
Old address: 42 Upper Berkeley Street London W1H 5PW United Kingdom
New address: Dedicated Desk #13 C/O Wework 16 Great Chapel Street London W1F 8FL
Documents
Accounts with accounts type small
Date: 09 Jan 2019
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with updates
Date: 11 Dec 2018
Action Date: 11 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-11
Documents
Appoint person director company with name date
Date: 22 May 2018
Action Date: 14 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ahmed Shaazim Khamissa
Appointment date: 2018-05-14
Documents
Termination director company with name termination date
Date: 22 May 2018
Action Date: 14 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen James Fahy
Termination date: 2018-05-14
Documents
Confirmation statement with no updates
Date: 22 Dec 2017
Action Date: 14 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-14
Documents
Change registered office address company with date old address new address
Date: 08 Dec 2017
Action Date: 08 Dec 2017
Category: Address
Type: AD01
Change date: 2017-12-08
New address: 42 Upper Berkeley Street London W1H 5PW
Old address: C/O Osiris Advisors 2nd Floor , 30 Charles Ii Street London SW1Y 4AE England
Documents
Accounts with accounts type small
Date: 02 Oct 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Resolution
Date: 25 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Jul 2017
Action Date: 24 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-07-24
Charge number: 088206330002
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Jul 2017
Action Date: 24 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088206330001
Charge creation date: 2017-07-24
Documents
Confirmation statement with updates
Date: 22 Dec 2016
Action Date: 14 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-14
Documents
Change registered office address company with date old address new address
Date: 09 Nov 2016
Action Date: 09 Nov 2016
Category: Address
Type: AD01
New address: C/O Osiris Advisors 2nd Floor , 30 Charles Ii Street London SW1Y 4AE
Change date: 2016-11-09
Old address: 42 Upper Berkeley Street London W1H 5PW England
Documents
Change registered office address company with date old address new address
Date: 03 Nov 2016
Action Date: 03 Nov 2016
Category: Address
Type: AD01
Old address: 2nd Floor, 30 Charles Ii Street London SW1Y 4AE
New address: 42 Upper Berkeley Street London W1H 5PW
Change date: 2016-11-03
Documents
Accounts with accounts type small
Date: 28 Jun 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Legacy
Date: 02 Jun 2016
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The TM01 was removed from the public register on 24/08/2016 as it was done without the authority of the company
Documents
Termination director company with name termination date
Date: 01 Jun 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sourav Sen
Termination date: 2016-05-31
Documents
Change person director company with change date
Date: 12 Apr 2016
Action Date: 10 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nadir Khamissa
Change date: 2016-04-10
Documents
Annual return company with made up date full list shareholders
Date: 13 Jan 2016
Action Date: 19 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-19
Documents
Change person director company with change date
Date: 13 Jan 2016
Action Date: 01 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-11-01
Officer name: Mr Nadir Khamissa
Documents
Appoint person director company with name date
Date: 13 Jan 2016
Action Date: 19 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-19
Officer name: Mr Stephen James Fahy
Documents
Accounts with accounts type small
Date: 08 Sep 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Change person director company with change date
Date: 20 Jan 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-01
Officer name: Mr Sourav Sen
Documents
Change person director company with change date
Date: 16 Jan 2015
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-01
Officer name: Mr Peter Mcallister Todd
Documents
Annual return company with made up date full list shareholders
Date: 14 Jan 2015
Action Date: 19 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-19
Documents
Change person director company with change date
Date: 14 Jan 2015
Action Date: 10 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Mcallister Todd
Change date: 2014-04-10
Documents
Change registered office address company with date old address new address
Date: 14 Jan 2015
Action Date: 14 Jan 2015
Category: Address
Type: AD01
Old address: 2Nd Floor 30 Charles Ii Street London SW1Y 4AE England
New address: 2Nd Floor, 30 Charles Ii Street London SW1Y 4AE
Change date: 2015-01-14
Documents
Change person director company with change date
Date: 14 Jan 2015
Action Date: 10 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-10
Officer name: Mr Nadir Khamissa
Documents
Capital allotment shares
Date: 13 Jan 2015
Action Date: 18 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-18
Capital : 1,401,000 GBP
Documents
Second filing of form with form type
Date: 27 Nov 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Change account reference date company current extended
Date: 25 Nov 2014
Action Date: 28 Feb 2015
Category: Accounts
Type: AA01
New date: 2015-02-28
Made up date: 2014-12-31
Documents
Capital allotment shares
Date: 21 Oct 2014
Action Date: 21 Oct 2014
Category: Capital
Type: SH01
Capital : 2,250 GBP
Date: 2014-10-21
Documents
Appoint person director company with name
Date: 03 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sourav Sen
Documents
Termination director company with name
Date: 03 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Diane Bosman
Documents
Change person director company with change date
Date: 20 Jan 2014
Action Date: 19 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-12-19
Officer name: Mr Peter Mcallister Todd
Documents
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